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Мухаметшин Ірек Рафілович

Sanctioned entity
TypePerson[sources]
NameMukhametshin Irek · ИРЕК РАФИЛОВИЧ МУХАМЕТШИН · Мухаметшин Ірек Рафілович · Мухаметшин Ирек Рафилович[sources]
Other nameMukhametshyn Irek Rafilovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameИРЕК[sources]
INN430702239255[sources]
Last nameМУХАМЕТШИН[sources]
PatronymicРАФИЛОВИЧ[sources]
Positionчлен Наглядової ради ТОВ Комерційний банк економічного розвитку (КБЕР) "Банк Казані"[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,336

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 Entities244,374

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

External dataset · Russia · FNS


Source data IDs: ru-inn-430702239255 · ua-nsdc-25416-muhametsin-irek-rafilovic

For experts: raw data explorer