| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gaziev Akhmed · АХМЕД АСХАДОВИЧ ГАЗИЕВ · Газиев Ахмед Асхадович · Газієв Ахмед Асхадович | [sources] | |||
| Alias | Haziiev Akhmed Askhadovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АХМЕД | [sources] | |||
| INN | 165036979703 | [sources] | |||
| Last name | ГАЗИЕВ | [sources] | |||
| Patronymic | АСХАДОВИЧ | [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-26787-gaziev-ahmed-ashadovic · ru-inn-165036979703For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jHcwkDe37qrqRvVCgJmhHV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "ДанафлексАлабуга" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНАФИЛМЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |