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Khasan Kureyshevich TATRIEV

Sanctioned entity

Khasan Kureyshevich TATRIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khasan Kureyshevich TATRIEV · TATRIEV Khasan Kureyshevich · Tatriiev Khasan Kureishovych · ТАТРІЄВ Хасан Курейшович · ТАТРИЕВ Хасан Курейшевич · 2 more...				[sources]
Other name	Tatriev Khasan · Татриев Хасан Курейшевич · Татрієв Хасан Курейшович · Хасан Курейшевич Татриев				[sources]
Birth date	1963				[sources]
Place of birth	Russia				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Khasan · Khasan Kureyshevich · ХАСАН				[sources]
INN	`773209571887`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	TATRIEV · ТАТРИЕВ				[sources]
Patronymic	КУРЕЙШЕВИЧ				[sources]
Second name	Kureyshevich				[sources]
Position	Member of the management board of Rosneft. General Director of PJSC ANK Bashneft · Член правления ОАО "НК Роснефть". Генеральный директор ПАО АНК «Башнефть» · Член правління ВАТ "НК Роснефть". Генеральний директор ПАТ АНК «Башнефть» · генеральний директор публічного акціонерного товариства АНК «Башнєфть» · член правління публічного акціонерного товариства «НК Роснефть»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

General Director of Bashneft

— Australian Sanctions Consolidated List, 2023-04-20

General Director of Bashneft; member of the Management Board of Rosneft

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШНЕФТЬ-СЕРВИС"	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-10-28	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РН-НИЖНЕВАРТОВСК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-01	2014-10-31
Publichne aktsionerne tovarystvo ANK "Bashnafta" (Publychnoe aktsyonernoe obshchestvo "Aktsyonernaia neftianaia kompanyia "Bashneft", Publichne aktsionerne tovarystvo "Aktsionerna naftova kompaniia "Bashnafta")	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-02	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-f0210c7c46728132551af723080ec695ed09c5f2 · ua-nazk-person-360 · gb-hmt-14994 · ca-sema-russia-1-527 · ru-inn-773209571887 · ua-nsdc-18313-tatriev-hasan-kurejsovic · ca-sema-1-527-ru-khasan-kureyshevich-tatriev · au-dfat-6921-khasan-kureyshevich-tatriev · nz-ru-ind-803-khasan-tatriev · nz-ru-ind-814 · ua-nabc-person-360-tatriev-khasan-kureyshevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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