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TAZUTDINOV Ildar Rashitovich

Sanctioned entity

TAZUTDINOV Ildar Rashitovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ildar Rashitovich Tazutdinov · TAZUTDINOV Ildar Rashitovich · TAZUTDINOV, Ildar Rashitovich · ТАЗУТДІНОВ Ільдар Рашитович · ТАЗУТДИНОВ Ильдар Рашитович				[sources]
Weak alias	Ildar Tazutdinov				[sources]
Birth date	1977-10-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Ildar				[sources]
ID Number	`9201516121`				[sources]
INN	`9201516121`				[sources]
Last name	Tazutdinov				[sources]
Passport number	`757011338`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2024-02-23

Relationships

Directorships
Organization	Role	Start date	End date
Alabuga special economic zone (SEZ)	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`757011338`	Russia	Passport	-	2028-02-21
`9201516121`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-28575 · ofac-47292

For experts: raw data explorer

Factsheet Data sources

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