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Manasir Ziyad

Person of interest

Manasir Ziyad is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MANASIR Ziyad · Manasir Ziyad · Ziyad Manasir · Зияд Манасир · МАНАСІР Зіяд · 2 more...				[sources]
Other name	Манасир · Манасир Зияд · Манасир, Зияд				[sources]
Birth date	1965-12-12				[sources]
Place of birth	Amman · Amman, Jordan · Амман, Иордания · Амман, Йорданія				[sources]
Gender	male				[sources]
Nationality	Jordan · Russia				[sources]
INN	`770303428416`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Website	sgc.ru				[sources]
Wikidata ID	Q16127624				[sources]
Position	Russian businessman of Jordanian origin, founder of the Stroygazconsulting holding, owner of the family company Manaseer Group, engaged in gas stations in Jordan. · Российский бизнесмен иорданского происхождения, основатель холдинга "Стройгазконсалтинг", владелец семейной фирмы Manaseer Group, занимающейся автозаправками в Иордании. · Російський бізнесмен йорданського походження, засновник холдингу "Будгазконсалтинг", власник сімейної фірми Manaseer Group, що займається автозаправками в Йорданії.				[sources]
Education	Azerbaijan State Oil and Industrial University				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-01-08				[sources]
Last changed	2024-02-27	Last checked	2024-04-28	First seen	2023-07-18

Descriptions

Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

— ACF List of bribetakers and warmongers non-official source, 2023-08-04

Манасир Зіяд – засновник холдингу «Будгазконсалтинг». Також один із засновників компанії Manaseer Group в Йорданії, яка займається будівництвом, видобуванням та переробкою нафти та іншими видами бізнесу. До мережі Manaseer Oil & Gas входить 39 АЗС.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Манасир Зияд - основатель холдинга «Стройгазконсалтинг». Также один из основателей компании Manaseer Group в Иордании, которая занимается строительством, добычей и переработкой нефти и другими видами бизнеса. В сеть Manaseer Oil & Gas входит 39 АЗС.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Manasir Ziyad is the founder of the Stroygazconsulting holding. Also one of the founders of the Manaseer Group in Jordan, which is engaged in construction, oil production and refining and other types of business. The Manaseer Oil & Gas network includes 39 filling stations.

— Ukraine NABC Sanctions Tracker, 2024-02-09

jordanian-Russian businessman

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

Relationships

No relationships to other entities found.

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

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

External databases

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

Wikidata224,800

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-fcc8a793546fb593b2cd59ca124a73da1d3c07b3 · ua-nazk-person-2017 · acf-15906737137eac9dc90af9468f69f091e8804fb1 · acf-2253c56338a677058ef3e3bd441250a46357c704

For experts: raw data explorer

Factsheet Descriptions Data sources

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