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GARAEV Zufar Fanilovich

Sanctioned entity

GARAEV Zufar Fanilovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARAEV Zufar Fanilovich · Haraiev Zufar Fanilovych · ГАРАЄВ Зуфар Фанілович · ГАРАЕВ Зуфар Фанилович · Гараєв Зуфар Фанілович · 2 more...				[sources]
Other name	Garaev Zufar · Гараев Зуфар Фанилович · Гараєв Зуфар Фанілович				[sources]
Birth date	1972-09-13				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЗУФАР · Зуфар				[sources]
INN	`165501612702`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ГАРАЕВ · Гараев				[sources]
Patronymic	ФАНИЛОВИЧ · Фанилович				[sources]
Position	Head of the Board, Member of the Board of Directors, Public Joint Stock Company "AK BARS" BANK · Голова Правління ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК") · Голова правління, член Ради директорів, Публічне акціонерне товариство "АК БАРС" БАНК · Председатель правления, член Совета директоров, Публичное акционерное общество «АК БАРС» БАНК · засновник ТОВ "Палп Інвест" · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-МЕХ-СЕРВИС"	71.29	2005-12-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛП ИНВЕСТ"	100	2021-07-01	-
Общество с ограниченной ответственностью "Управляющая компания "САН"	100	2007-12-25	-

Directorships
Organization	Role	Start date	End date
Joint Stock Commercial Bank AK Bars Public Joint Stock Company	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-11-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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: ru-inn-165501612702 · ua-nazk-person-1831 · ua-nabc-person-1831-garaev-zufar-fanilovich · ua-nsdc-25345-garaev-zufar-fanilovic

For experts: raw data explorer

Factsheet Data sources

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