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АЛІСУЛТАНОВ Руслан Лечієвич

Sanctioned entity
TypePerson[sources]
NameALISULTANOV Ruslan · Ruslan Lechievich ALISULTANOV · АЛІСУЛТАНОВ Руслан Лечієвич · АЛИСУЛТАНОВ Руслан Лечиевич · РУСЛАН ЛЕЧИЕВИЧ АЛИСУЛТАНОВ[sources]
AliasALISULTANOV Ruslan Lechiievych · Руслан Лечиевич Алисултанов[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameRuslan Lechievich · РУСЛАН[sources]
INN772983542237[sources]
Last nameALISULTANOV · АЛИСУЛТАНОВ[sources]
PatronymicЛЕЧИЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,314

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-772983542237 · ua-nsdc-33251-alisultanov-ruslan-lecievic · ca-sema-20eb70596304d13c6deefb2ced2a9ac6be79c849

For experts: raw data explorer