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ASALIEV Sultanahmed Muradovich

Sanctioned entity
ASALIEV Sultanahmed Muradovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameASALIEV Sultanahmed Muradovich · Asaliiev Sultanakhmed Muradovych · АСАЛІЄВ Султанахмед Мурадович · АСАЛИЕВ Султанахмед Мурадович · Асалієв Султанахмед Мурадович · 1 more...[sources]
Other nameAsalіiev Sultanakhmed · Асалиев Султанахмед Мурадович · Асалієв Султанахмед Мурадович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameСУЛТАНАХМЕД[sources]
INN054500767212[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameАСАЛИЕВ[sources]
PatronymicМУРАДОВИЧ[sources]
PositionActing General Director JOINT STOCK COMPANY "PLANT "DAGDIZEL" · В.и.о генерального директора АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ДАГДИЗЕЛЬ" · Т.в.о генерального директора АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "ДАГДИЗЕЛЬ" · т.в.о. генерального директора акціонерного товариства «Завод «Дагдизель»[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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)135,785

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-2146 · ua-nsdc-18335-asaliev-sultanahmed-muradovic · ua-nabc-person-2146-asaliev-sultanahmed-muradovich · ru-inn-054500767212

For experts: raw data explorer