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Жалаллидин Сабахидинович Салахудинов

Sanctioned entity

Жалаллидин Сабахидинович Салахудинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЖАЛАЛЛИДИН САБАХИДИНОВИЧ САЛАХУДИНОВ · Жалаллидин Сабахидинович Салахудинов				[sources]
Birth date	1962-04-04				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	ЖАЛАЛЛИДИН · Жалаллидин				[sources]
Last name	САЛАХУДИНОВ · Салахудинов				[sources]
Patronymic	САБАХИДИНОВИЧ · Сабахидинович				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТ-ТЕКС"	-	2008-02-18	2018-01-15

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Экстремист	-	-

Data sources

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: kg-fiu-ab83d503f50f140aeebc9dfc3a89dd9a0fbadf07 · kg-fiu-c211bd6802d19135dadb9840a357e155f1332e4c · ru-9caa5818d87dc35ca95b227502a2f13bfd2a0095

For experts: raw data explorer

Factsheet Data sources

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