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Діанов Равіль Хаммятович

Person of interest · Sanctioned entity

Діанов Равіль Хаммятович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dianov Ravil · Dianov Ravil Khammiatovych · Дианов Равиль Хаммятович · Діанов Равіль Хаммятович · РАВИЛЬ ХАММЯТОВИЧ ДИАНОВ				[sources]
Other name	Dianov Ravil · Дианов Равиль Хаммятович · Діанов Равіль Хаммятович				[sources]
Birth date	1958-12-14				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	РАВИЛЬ				[sources]
INN	`773409790847`				[sources]
Last name	ДИАНОВ				[sources]
Patronymic	ХАММЯТОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alt mastier"	100	2005-10-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-26294 · ru-inn-773409790847 · ua-nsdc-22900-dianov-ravil-hammatovic

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