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САФАРОВА Діана Асгатівна

Sanctioned entity

САФАРОВА Діана Асгатівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Diana Asgatovna SAFAROVA · SAFAROVA Diana · ДИАНА АСГАТОВНА САФАРОВА · САФАРОВА Диана Асгатовна · САФАРОВА Діана Асгатівна				[sources]
Other name	SAFAROVA Diana Ashativna · Диана Асгатовна Сафарова				[sources]
Birth date	1984-07-16				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Diana Asgatovna · ДИАНА				[sources]
INN	`166013109991`				[sources]
Last name	SAFAROVA · САФАРОВА				[sources]
Patronymic	АСГАТОВНА				[sources]
Last change	2025-10-09	Last processed	2025-11-05	First seen	2025-06-18

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-23	2035-08-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТЕТ-Т"	25	2012-12-14	2016-07-25

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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: ca-sema-565c059461e8d77cb42e977ed63f5647fe5fbe51 · ua-nsdc-33263-safarova-diana-asgativna · ru-inn-166013109991

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