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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mirzaliev Radzhiv · Мирзалиев Раджив Рзаевич · Мірзалієв Раджив Рзайович · РАДЖИВ РЗАЕВИЧ МИРЗАЛИЕВ | [sources] | |||
| Alias | Mirzaliiev Radzhyv Rzaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | РАДЖИВ | [sources] | |||
| INN | 616113711111 | [sources] | |||
| Last name | МИРЗАЛИЕВ | [sources] | |||
| Patronymic | РЗАЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
ru-inn-616113711111 · ua-nsdc-29315-mirzaliev-radziv-rzajovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЕ АГЕНТСТВО ЭКВАТОР" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ МАРИНЕР" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ МАРИНЕР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ ТЕРМИНАЛ" | 20 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАСТ ГРУПП" | 25 | - |