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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGANOV, Nail Ulfatovich · Maganov Nail · Nail Maganov · Nail Mäğänef · Nail Ulfatovich Maganov · | [sources] | |||
| Alias | Mahanov Nayil Ulfatovych · Nail Mäganov · Nail Ulfatovich Maganov · Nail Ulfatovitj Maganov · Nail Ölfat uly Mäganov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Almetyevsk · Almetyevsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Soviet Union | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NAIL ULFATOVICH · Nail · НАИЛЬ | [sources] | |||
| INN | 164401094935 | [sources] | |||
| Last name | Maganov · МАГАНОВ | [sources] | |||
| Middle name | Ulfatovich | [sources] | |||
| Passport number | 9205167651 | [sources] | |||
| Patronymic | УЛЬФАТОВИЧ | [sources] | |||
| Tax Number | 164401094935 | [sources] | |||
| Unique Entity ID | YVT7GWZYTXL3 | [sources] | |||
| Wikidata ID | Q28664876 | [sources] | |||
| Education | Gubkin University | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian businessman
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-51842 · ru-inn-164401094935 · tw-shtc-4ff93ae30ec55a7edc4fa64f84566552dcd8ec42 · ua-nsdc-32496-maganov-nail-ulfatovic · usgsa-s4mrvjrjl · ua-nsdc-32467-maganov-nail-ulfatovicFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТУР" | 25 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКРОН-ИНВЕСТ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ХОККЕЯ РЕСПУБЛИКИ ТАТАРСТАН" | ПРЕЗИДЕНТ ФЕДЕРАЦИИ | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ulfat Maganov Close Associate | father | - | - | |
| Rawil Mäğänef Close Associate | sibling | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| КОММАНДИТНОЕ ТОВАРИЩЕСТВО "ТАТНЕФТЬ, СОЛИД И КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ОАО "ТАТНЕФТЬ" ИМ. В.Д.ШАШИНА-ПОЛНОГО ТОВАРИЩА, КОТОРОМУ ПОРУЧЕНО ВЕДЕНИЕ ДЕЛ |