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DIMUKHAMEDOV Ruslan Rafkatovich

Person of interest · Sanctioned entity

DIMUKHAMEDOV Ruslan Rafkatovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIMUKHAMEDOV Ruslan Rafkatovich · Dimukhamiedov Ruslan Rafkatovych · ДІМУХАМЄДОВ Руслан Рафкатович · ДИМУХАМЕДОВ Руслан Рафкатович · Дімухамєдов Руслан Рафкатович · 1 more...				[sources]
Other name	Dimukhamedov Ruslan · Димухамедов Руслан Рафкатович · Дімухамєдов Руслан Рафкатович				[sources]
Birth date	1976-09-01				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	РУСЛАН				[sources]
INN	`165908145829`				[sources]
Last name	ДИМУХАМЕДОВ				[sources]
Patronymic	РАФКАТОВИЧ				[sources]
Position	General Director OPEN JOINT STOCK COMPANY "SOLIKAMSK MAGNESIUM PLANT" · Генеральний директор ВІДКРИТО АКЦІОНЕРНЕ ТОВАРИСТВО "СОЛІКАМСЬКИЙ МАГНІЄВИЙ ЗАВОД", · Генеральный директор ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЛИКАМСКИЙ МАГНИЕВЫЙ ЗАВОД",				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani uranovi pidpryiemstva"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-23	-
АССОЦИАЦИЯ ПРОИЗВОДИТЕЛЕЙ И ПОТРЕБИТЕЛЕЙ РЕДКИХ И РЕДКОЗЕМЕЛЬНЫХ МЕТАЛЛОВ	ПРЕДСЕДАТЕЛЬ	2020-07-15	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-12	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-25443-dimukhamedov-ruslan-rafkatovich · ru-inn-165908145829 · ua-nsdc-20886-dimuhamedov-ruslan-rafkatovic · ua-nazk-person-25443

For experts: raw data explorer

Factsheet Data sources

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