Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILYUMZHINOV, Kirsan Nikolayevich · Kirsan Ilioumjinov · Kirsan Iliumjínov · Kirsan Iljoemzjinov · Kirsan Iljumsjinov · 24 more... | [sources] | |||
Other name | Iljumschinow · Iljumzjinov · Ilyumzhinov · Kirsan ILYUMZHINOV · Kirsan Ilijumzhinov · 32 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Elista · Elista, Republic of Kalmykia, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Kirsan | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ILYUMZHINOV | [sources] | |||
Wikidata ID | Q313594 | [sources] | |||
Position | Head of Kalmykia (1993-2010) · member of the Federation Council of Russia | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Religion | Buddhism | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RUSSIAN FINANCIAL ALLIANCE BANK | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Batoul Rida | Acting for or on behalf of | - | - | |
Adib Mayaleh | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | - |