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Кари-Ніязов Шавкат Шавкатович

Sanctioned entity
TypePerson[sources]
NameKary-Niyazov Shavkat · Кари-Ніязов Шавкат Шавкатович · Кары-Ниязов Шавкат Шавкатович · ШАВКАТ ШАВКАТОВИЧ КАРЫ-НИЯЗОВ[sources]
Other nameKary-Niiazov Shavkat Shavkatovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameШАВКАТ[sources]
INN772605345488[sources]
Last nameКАРЫ-НИЯЗОВ[sources]
PatronymicШАВКАТОВИЧ[sources]
Positionневиконавчий директор, член ради директорів товариства з обмеженою відповідальністю «Керуюча компанія Глобал Портс»[sources]
AddressРосійська Федерація, м. Москва[sources]
Last changeLast processedFirst seen

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-772605345488 · ua-nsdc-17698-kari-niazov-savkat-savkatovic

For experts: raw data explorer