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Гаріфуліна Ассія Валієвна

Sanctioned entity

Гаріфуліна Ассія Валієвна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Garifulina Assia · АССИЯ ВАЛИЕВНА БЕЛОНОГОВА · АССИЯ ВАЛИЕВНА ГАРИФУЛИНА · Гарифулина Ассия Валиевна · Гаріфуліна Ассія Валієвна				[sources]
Other name	Harifulina Assiia Valiievna				[sources]
Birth date	1948-11-08				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АССИЯ				[sources]
INN	`246300562676`				[sources]
Last name	БЕЛОНОГОВА · ГАРИФУЛИНА				[sources]
Patronymic	ВАЛИЕВНА				[sources]
Position	Президент – Голова Правління АТ АІКБ "Єнісейський об'єднаний банк" (АО АИКБ "Енисейский объединенный банк")				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-06-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАС-ТРЕЙД"	90	2015-07-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФИН-1"

Directorships
Organization	Role	Start date	End date
Joint-stock Investment Commercial Bank "ENISEISK UNITED BANK" Sanctioned entity	ПРЕЗИДЕНТ	2004-06-03	-

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

Source data IDs: ua-nsdc-25442-garifulina-assia-valievna · ru-inn-246300562676

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