| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shakhmatov Ivan · ИВАН АНАТОЛЬЕВИЧ ШАХМАТОВ · Шахматов Іван Анатолійович · Шахматов Иван Анатольевич | [sources] | |||
| Alias | Shakhmatov Ivan Anatoliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ИВАН | [sources] | |||
| INN | 471010513778 | [sources] | |||
| Last name | ШАХМАТОВ | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [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-471010513778 · ua-nsdc-29467-sahmatov-ivan-anatolijovicFor 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 | |
| Limited Liability Company Trimix Export controlled · Sanctioned entity | 15 | |||