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Тухтаєва Джаннат Рахматуллаївна

Sanctioned entity

Тухтаєва Джаннат Рахматуллаївна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tukhtaeva Dzhannat · ДЖАННАТ РАХМАТУЛЛАЕВНА ТУХТАЕВА · Тухтаева Джаннат Рахматуллаевна · Тухтаєва Джаннат Рахматуллаївна				[sources]
Other name	Tukhtaieva Dzhannat Rakhmatullayivna				[sources]
Birth date	1980-06-25				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДЖАННАТ				[sources]
INN	`540816507806`				[sources]
Last name	ТУХТАЕВА				[sources]
Patronymic	РАХМАТУЛЛАЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-06-05

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: ua-nsdc-25318-tuhtaeva-dzannat-rahmatullaivna · ru-inn-540816507806

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ИНФРАСТРУКТУРА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-03	-