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KASIMOV Bakhtiyer Valerievich

Sanctioned entity

KASIMOV Bakhtiyer Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASIMOV Bakhtiyer Valerievich · Kasimov Bakhtiior Valeriiovych · БАХТИЁР ВАЛЕРЬЕВИЧ КАСИМОВ · КАСІМОВ Бохтійор Валерійович · КАСИМОВ Бахтиёр Валерьевич · 1 more...				[sources]
Other name	Kasimov Bakhtiyor · Касимов Бахтиёр Валерьевич · Касімов Бахтійор Валерійович				[sources]
Birth date	1970-06-07				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	БАХТИЁР				[sources]
INN	`501702626612`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	КАСИМОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Position	Member of the Board of Directors of PJSC "Moscow River Shipping Company" · член Ради директорів ПАТ "Московське річкове пароплавство" · член Совета директоров ПАО "Московское речное пароходство" · член ради директорів публічного акціонерного товариства «Московське річкове пароплавство»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-09	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОГРАД ПОЛИМЕР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ТИ ЭМ 1"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,808

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-3348 · ua-nsdc-17735-kasimov-bahtijor-valerijovic · ru-inn-501702626612 · ua-nabc-person-3348-kasimov-bakhtiyer-valerievich

For experts: raw data explorer

Factsheet Data sources

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