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Асалієв Султанахмед Мурадович

Sanctioned entity
TypePerson[sources]
NameAsalіiev Sultanakhmed · Асалиев Султанахмед Мурадович · Асалієв Султанахмед Мурадович · СУЛТАНАХМЕД МУРАДОВИЧ АСАЛИЕВ[sources]
Other nameAsaliiev Sultanakhmed Muradovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСУЛТАНАХМЕД[sources]
INN054500767212[sources]
Last nameАСАЛИЕВ[sources]
PatronymicМУРАДОВИЧ[sources]
Positionт.в.о. генерального директора акціонерного товариства «Завод «Дагдизель»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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 Entities238,447

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18335-asaliev-sultanahmed-muradovic · ru-inn-054500767212

For experts: raw data explorer