Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rafik Ravilovich Zagrutdinov · Rafik Sagrutdinow · Rafik Zagrutdinov · Рафик Равилович Загрутдинов | [sources] | |||
Other name | Rafik Ravilovich Zagrutdinov · Rafik Rawilowitsch Sagrutdinow · Sahrutdynow Rafik Rawylowytsch · Zagrutdinov Rafik Ravilovich · Zagrutdinov Rafik Ravilovič · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Rafik · Рафик | [sources] | |||
INN | 160800663150 | [sources] | |||
Last name | Zagrutdinov · Загрутдинов | [sources] | |||
Patronymic | Ravilovich · Равилович | [sources] | |||
Wikidata ID | Q106902955 | [sources] | |||
Position | Department of Construction of Moscow City (head) · Департамент строительства города Москвы (руководитель) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Zapovednik LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Marat Shakirzyanovich KHUSNULLIN | business relationships | |||
Leonov Valery Vladimirovich | business relationships | - | ||
Anastasiya Nikolaevna Pyatova | business relationships | - | ||
ZYABBAROVA Elena Yurievna | business relationships | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Irek Envarovich FAIZULLIN | business relationships |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
NPO ‘Volga Anti-Crisis Institute’ | director | |||
Mospromstroy JSC | board member | - | - | |
OJSC Tatstroi | board member | - | - | |
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT | board member | - | - | |
Mortgage Agency of the Republic of Tatarstan JSC | board member | - | - | |
Department of Construction of Moscow City | head | - | ||
Moskapstroy JSC | board member | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Venera Saubanovna Zagrutdinova | wife | - | ||
Murad Rafikovich Zagrutdinov | son | - | - | |
Ravil Salakhovich Zagrutdinov | father | - | - |