Research tool

TATRIEV Khasan Kureyshevich

Sanctioned entity
TATRIEV Khasan Kureyshevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKhasan Kureyshevich TATRIEV · TATRIEV Khasan Kureyshevich · Tatriev Hasan Kureishevich[sources]
Other nameТАТРІЄВ Хасан Курейшович · ТАТРИЕВ Хасан Курейшевич · Татриев Хасан Курейшевич · Хасан Курейшевич Татриев[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameKhasan[sources]
INN773209571887[sources]
KeywordsБізнес · Керівництво підприємств з видобутку надр[sources]
Last nameTATRIEV[sources]
Second nameKureyshevich[sources]
PositionMember of the management board of Rosneft. General Director of PJSC ANK Bashneft · Top Management of State Owned Companies · Член правления ОАО "НК Роснефть". Генеральный директор ПАО АНК «Башнефть» · Член правління ВАТ "НК Роснефть". Генеральний директор ПАТ АНК «Башнефть»[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

General Director of Bashneft

Australian Sanctions Consolidated List non-official source,

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

New Zealand Russia Sanctions non-official source,

Member of the collegial executive body of PJSC Rosneft Oil Company

ACF List of bribetakers and warmongers non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1051[sources]
Listing date[sources]
ReasonKhasan Kureyshevich TATREIV is currently a member of the management board of Rosneft and has been Director General of subsidiary of Rosneft, RN YUGANSKNEFTEGAZ OOO, a major Russian oil production company. TATRIEV therefore has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy sector).[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier527[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

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

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


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

For experts: raw data explorer