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Хамчієва Разета Ібрагімівна

Sanctioned entity

Хамчієва Разета Ібрагімівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khamchieva Razeta · РАЗЕТА ИБРАГИМОВНА ХАМЧИЕВА · Хамчиева Разета Ибрагимовна · Хамчієва Разета Ібрагімівна				[sources]
Other name	Khamchiieva Razeta Ibrahimivna				[sources]
Birth date	1973-12-16				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	РАЗЕТА				[sources]
INN	`772372046612`				[sources]
Last name	ХАМЧИЕВА				[sources]
Patronymic	ИБРАГИМОВНА				[sources]
Last change	2025-10-09	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772372046612 · ua-nsdc-19864-hamcieva-razeta-ibragimivna

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС-ПЛЮС"	75	2014-09-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-ИНВЕСТ"