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Megdet Rahimkulov

Person of interest · Oligarch · Sanctioned entity

Megdet Rahimkulov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Megdet Nigmatovitsj Rachimkoelov · Megdet Rahimkulov · Mixail Rəhimkulov · RAHIMKULOV Megdet Nigmatovich · Rakhimkulov Megdet Nigmatovich · 6 more...				[sources]
Other name	Megdet Nigmatovich Rahimkulov · Mihail Nyikolajevics Rahimkulov · Rahimkulov · Rahimkulov Megdet · Мегдет Нигматович Рахимкулов · 4 more...				[sources]
Birth date	1945-10-16				[sources]
Place of birth	Moscow · Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q1175439				[sources]
Position	Russian entrepreneur, member of the board of directors and the main owner of Kafajat Kft LLC and the Hungarian bank Altalanos ErtekForgalmi Bank. Former head of the representative office of Gazprom in Hungary. Ethnic Tatar. Until his return to Russia in 2008, he was the richest resident of Hungary. · Российский предприниматель, член совета директоров и основной владелец ООО «Kafajat Kft» и венгерского банка «Altalanos ErtekForgalmi Bank». Бывший глава представительства «Газпрома» в Венгрии. Этнический татарин. До своего возвращения в Россию в 2008 году был самым богатым жителем Венгрии. · Російський підприємець, член ради директорів та основний власник ТОВ «Kafajat Kft» та угорського банку «Altalanos ErtekForgalmi Bank». Колишній глава представництва "Газпрому" в Угорщині. Етнічний татарин. До свого повернення до Росії в 2008 році був найбагатшим жителем Угорщини.				[sources]
Education	Finance University under the Government of the Russian Federation				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-08				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian entrepreneur

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: acf-7e6d42af095c33dfeebb3f605e2aa683d78a192b · ua-nsdc-19766-rahimkulov-megdet-nigmatovic · ua-nazk-person-2046 · acf-23c91a1568c0970887cf79ec172c9c61b514c5dd · ua-nabc-person-2046-rahimkulov-megdet-nigmatovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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