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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rakhimianov Shamil · Рахимянов Шамиль Мубаракович · Рахімянов Шаміль Мубаракович · ШАМИЛЬ МУБАРАКОВИЧ РАХИМЯНОВ | [sources] | |||
| Other name | Rakhimianov Shamil Mubarakovych | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-665800391420 · ua-nsdc-22781-rahimanov-samil-mubarakovicFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС ПК" | 12.55 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР-ПАРК" | ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛФИНИНВЕСТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР ВТ ПЛЮС" | Директор | - | ||