Search OpenSanctions

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	2025-10-22	First seen	2023-06-05

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

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 Entities244,374

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

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

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 "ГЕОТЕХ-3"	Ликвидатор	2014-08-25	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЛЕНИНГРАДСКОЕ АДАЖИО"