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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iusupova Lialia · ЛЯЛЯ НАЗИПОВНА ЮСУПОВА · Юсупова Ляля Назиповна · Юсупова Ляля Назіповна | [sources] | |||
| Alias | Yusupova Lialia Nazipovna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛЯЛЯ | [sources] | |||
| INN | 773000916709 | [sources] | |||
| Last name | ЮСУПОВА | [sources] | |||
| Patronymic | НАЗИПОВНА | [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
ua-nsdc-21301-usupova-lala-nazipovna · ru-inn-773000916709For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Керуюча компанія Національного союзу конярства" Sanctioned entity | 4 | - | ||
| Товариство з обмеженою відповідальністю "Керуюча компанія Національного союзу конярства" Sanctioned entity |
| 20 |