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Гамзалов Станіслав Джахпарович

Sanctioned entity

Гамзалов Станіслав Джахпарович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gamzalov Stanislav · Гамзалов Станислав Джахпарович · Гамзалов Станіслав Джахпарович · СТАНИСЛАВ ДЖАХПАРОВИЧ ГАМЗАЛОВ				[sources]
Alias	Hamzalov Stanislav Dzhakhparovych				[sources]
Birth date	1968-01-01				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СТАНИСЛАВ				[sources]
INN	`772826175266`				[sources]
Last name	ГАМЗАЛОВ				[sources]
Patronymic	ДЖАХПАРОВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2028-05-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕГОЦИАНТТРАНС"	50	2024-07-16	-

Directorships
Organization	Role	Start date	End date
Акціонерне товариство "Інтер Карго Компані" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-23	-

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

Source data IDs: ua-nsdc-24630-gamzalov-stanislav-dzahparovic · ru-inn-772826175266

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