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Sharipov Rashid Ravelevich

Person of interest · Sanctioned entity

Sharipov Rashid Ravelevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHARIPOV Rashid Ravelevich · Sharipov Rashid Ravelevich · Sharipov Rashyd Ravelievych · ШАРІПОВ Рашид Равелєвич · ШАРИПОВ Рашид Равелевич · 1 more...				[sources]
Other name	Sharipov Rashid · Шарипов Рашид Равелевич · Шаріпов Рашид Равелєвич				[sources]
Birth date	1968-02-20				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port" · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів ПАТ "Новоросійський морський торгівельний порт" · член ради директорів публічного акціонерного товариства «Новоросійський морський торговельний порт». · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2023-02-15

Descriptions

Former Vice President of JSC Transneft, Member of the Collegial Executive Body (Management Board) of JSC Transneft Member of the Board of Directors of PJSC Novorossiysk Commercial Sea Port (“NCSP”)

— ACF List of bribetakers and warmongers non-official source, 2023-05-26

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: acf-32860796f44ad92ad30890b78abca6b6bb1edeb8 · ua-nazk-person-3890 · ua-nabc-person-3890-sharipov-rashid-ravelevich · acf-2e6807a47e7f93729554684e2871950e45ac4959 · ua-nsdc-18071-saripov-rasid-ravelevic

For experts: raw data explorer

Factsheet Descriptions Data sources

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