Search OpenSanctions

Рахімянов Шаміль Мубаракович

Sanctioned entity

Рахімянов Шаміль Мубаракович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rakhimianov Shamil · Рахимянов Шамиль Мубаракович · Рахімянов Шаміль Мубаракович · ШАМИЛЬ МУБАРАКОВИЧ РАХИМЯНОВ				[sources]
Other name	Rakhimianov Shamil Mubarakovych				[sources]
Birth date	1961-10-30				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ШАМИЛЬ				[sources]
INN	`665800391420`				[sources]
Last name	РАХИМЯНОВ				[sources]
Patronymic	МУБАРАКОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-26

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

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 Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-665800391420 · ua-nsdc-22781-rahimanov-samil-mubarakovic

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС ПК"	12.55	2002-11-22	2012-07-25

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛФИНИНВЕСТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-09	-