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Abdrakhmanov Farid Khabibullovych

Sanctioned entity

Abdrakhmanov Farid Khabibullovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDRAKHMANOV Faryd Khabybullovych · ABDRAKHMANOV, Farid Khabibullovich · Abdrakhmanov Farid Khabibullovych · Farid Khabibullovich Abdrakhmanov · АБДРАХМАНОВ Фарид Хабибуллович · 3 more...				[sources]
Other name	Abdrakhmanov Farid · Faryd Khabybullovych Abdrakhmanov · Абдрахманов Фарид Хабибуллович · Абдрахманов Фарід Хабібуллович				[sources]
Birth date	1954-10-22				[sources]
Place of birth	Zelenodolsk, Russia · Зеленодольск, Татарстан, Россия · Зеленодольск, Татарстан, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Farid · Faryd · ФАРИД				[sources]
ID Number	`666301586521`				[sources]
INN	`666301586521`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Abdrakhmanov · АБДРАХМАНОВ				[sources]
Patronymic	ХАБИБУЛЛОВИЧ				[sources]
Position	CEO for JSC OKB Novator (6673092045) · Генеральний директор АО "ОКБ "Новатор" (6673092045)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
NOVATOR (RESEARCH DESIGN BYURO 'NOVATOR')	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР, ГЕНЕРАЛЬНЫЙ КОНСТРУКТОР	2017-04-28	-

Identifications
Document number	Country	Type	Start date	End date
`666301586521`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21700-abdrahmanov-farid-habibullovic · ru-inn-666301586521 · rupep-person-19903 · ua-nazk-person-2132 · ofac-47715

For experts: raw data explorer

Factsheet Data sources

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