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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khabibulin Aleksei · АЛЕКСЕЙ ВЛАДИМИРОВИЧ ХАБИБУЛИН · Хабибулин Алексей Владимирович · Хабібулін Олексій Володимирович | [sources] | |||
| Other name | Khabibulin Oleksii Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 631402088066 | [sources] | |||
| Last name | ХАБИБУЛИН | [sources] | |||
| Passport number | 3601 518669 | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-28102-habibulin-oleksij-volodimirovic · ru-inn-631402088066For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНДЕМ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНДЕМ" | ДИРЕКТОР | - | ||
| Федеральне казенне підприємство "Державний лазерний полігон "Радуга" | ||||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | - |