Search OpenSanctions

Advanced

Газетдінов Фаіль Фанісович

Sanctioned entity
TypePerson[sources]
NameGazetdinov Fail · Газетдинов Фаиль Фанисович · Газетдінов Фаіль Фанісович · ФАИЛЬ ФАНИСОВИЧ ГАЗЕТДИНОВ[sources]
Other nameHazetdinov Fail Fanisovych[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameФАИЛЬ[sources]
INN160401794256[sources]
Last nameГАЗЕТДИНОВ[sources]
PatronymicФАНИСОВИЧ[sources]
Positionчлен Наглядової ради ПАТ "Акібанк" (ПАО "Акибанк")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,264

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 Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-160401794256 · ua-nsdc-25407-gazetdinov-fail-fanisovic

For experts: raw data explorer