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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

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,312

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS


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

For experts: raw data explorer