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Тухтаєва Джаннат Рахматуллаївна

Sanctioned entity
TypePerson[sources]
NameTukhtaeva Dzhannat · ДЖАННАТ РАХМАТУЛЛАЕВНА ТУХТАЕВА · Тухтаева Джаннат Рахматуллаевна · Тухтаєва Джаннат Рахматуллаївна[sources]
Other nameTukhtaieva Dzhannat Rakhmatullayivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДЖАННАТ[sources]
INN540816507806[sources]
Last nameТУХТАЕВА[sources]
PatronymicРАХМАТУЛЛАЕВНА[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-540816507806 · ua-nsdc-25318-tuhtaeva-dzannat-rahmatullaivna

For experts: raw data explorer