Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAFINA Guzeliia Mukhariamovna · Гузелия Сафина · САФІНА Гузелія Мухарямівна · САФИНА Гузелия Мухарямовна | [sources] | |||
Other name | Сафина Гузелия Мухарямовна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | the village of Kzyl-Chishma in the Batyrevsky district of Chuvashia · Кзыл-Чишма · деревня Кзыл-Чишма в Батыревском районe Чувашии · село Кзил-Чишма в Батирівському районі Чувашії | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
INN | 166000642828 | [sources] | |||
Keywords | Керівництво комерційних банків | [sources] | |||
Wikidata ID | Q100511137 | [sources] | |||
Position | Chairman of the Board of Directors, co-owner of LLC Bank "Avers" · Голова Ради директорів, співвласник ТОВ БАНК "АВЕРС" · Председатель Совета директоров, совладелец ООО БАНК "АВЕРС" | [sources] | |||
Education | Kazan State Finance and Economics Institute | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.