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Гарифуллін Юрій Фаїсович

Sanctioned entity

Гарифуллін Юрій Фаїсович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Garifullin Iurii · Гарифуллин Юрий Фаисович · Гарифуллін Юрій Фаїсович · ЮРИЙ ФАИСОВИЧ ГАРИФУЛЛИН				[sources]
Other name	Haryfullin Yurii Fayisovych				[sources]
Birth date	1969-03-17				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЮРИЙ				[sources]
INN	`910215158101`				[sources]
Last name	ГАРИФУЛЛИН				[sources]
Patronymic	ФАИСОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

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 Entities243,878

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

External dataset · Russia · FNS

Source data IDs: ru-inn-910215158101 · ua-nsdc-20144-garifullin-urij-faisovic

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		2023-01-15	2033-01-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМЕВРОСЕРВИС"	99	2014-08-04	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАШ ГОРОД"	ДИРЕКТОР	2015-02-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМЕВРОСЕРВИС"