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Гараєв Зуфар Фанілович

Sanctioned entity
TypePerson[sources]
NameGaraev Zufar · Гараев Зуфар Фанилович · Гараєв Зуфар Фанілович · Зуфар Фанилович Гараев[sources]
Other nameHaraiev Zufar Fanilovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameЗуфар[sources]
INN165501612702[sources]
Last nameГараев[sources]
PatronymicФАНИЛОВИЧ · Фанилович[sources]
PositionГолова Правління ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК") · засновник ТОВ "Палп Інвест" · співзасновник ТОВ "Камский Коммерческий Банк"[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-165501612702 · ua-nsdc-25345-garaev-zufar-fanilovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting