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Galikhanov Marat Fayzurakhmanovich

Person of interest

Galikhanov Marat Fayzurakhmanovich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GALIKHANOV Marat Fayzurakhmanovich · Galikhanov Marat Fayzurakhmanovich · ГАЛІХАНОВ Марат Файзурахманович · ГАЛИХАНОВ Марат Файзурахманович · МАРАТ ФАЙЗУРАХМАНОВИЧ ГАЛИХАНОВ				[sources]
Other name	Галиханов Марат Файзурахманович				[sources]
Birth date	1982-12-11				[sources]
Place of birth	Nizhnekamsk, Republic of Tatarstan, Russian Federation · г. Нижнекамск, Республика Татарстан, РФ · м. Нижнєкамськ, Республіка Татарстан, РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МАРАТ				[sources]
INN	`165504865363`				[sources]
Keywords	Керівництво Слідчого комітету				[sources]
Last name	ГАЛИХАНОВ				[sources]
Patronymic	ФАЙЗУРАХМАНОВИЧ				[sources]
Position	Head of the Investigative Directorate of the Investigative Committee of the Russian Federation for the Samara Region (Colonel of Justice) · Key ‘siloviki’ (security forces) figures · Керівник слідчого управління Слідчого комітету Російської Федерації по Самарській області (полковник юстиції) · Ключевые силовики · Руководитель следственного управления Следственного комитета Российской Федерации по Самарской области (полковник юстиции)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-05-13	First seen	2022-01-01

Descriptions

Head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Samara Oblast. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Official of the body, organization, institution responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

— Ukraine NABC Sanctions Tracker, 2024-02-09

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України

— Ukraine NABC Sanctions Tracker, 2024-02-09

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

— Ukraine NABC Sanctions Tracker, 2024-02-09

Relationships

Directorships
Organization	Role	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО САМАРСКОЙ ОБЛАСТИ	РУКОВОДИТЕЛЬ	2021-08-25	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,826

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-7166 · acf-b255885e54824dc06aaafe289b2552a18f1975b7 · ru-inn-165504865363 · rupep-person-20503 · acf-e57d38854e2e1afc1c29ae2c14c893e49a6fffbe

For experts: raw data explorer

Factsheet Descriptions Data sources

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