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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sharik Rizvan · Шарик Ризван · Шарик Різван | [sources] | |||
| Other name | Sharyk Rizvan | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | India | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ШАРИК | [sources] | |||
| INN | 773185519606 | [sources] | |||
| Last name | РИЗВАН | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЛЮРА" | 34 | - | ||
| Limited Liability Company "Stellar" Sanctioned entity | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛТА" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛТА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Limited Liability Company "Stellar" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||