Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAIGUSKAROV Zarif Zakirovich · BAIGUSKAROV, Zarif Zakirovich · Baiguskarov Zarif Zakirovich · Baihuskarov Zarif Zakirovych · Zarif Baiguskarov · 11 more... | [sources] | |||
Other name | BAIGUSKAROV ZARIF · Baiguskarov Zarif Zakirovich · Bajguskarov Zarif Zakirovich · Bajguskarov Zarif Zakirovič · Bajjguskarov Zarif Zakirovich · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kadyrovo · Kadyrovo, Bashkortostan · Kadyrovo, Kugarchinsky district, Bashkir ASSR · Кадырово, Башкортостан · Республіка Башкортостан, Російська Федерація · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Zarif · Zarif Zakirovich · Zarif Zakirovich · Зариф | [sources] | |||
INN | 027618120232 · 27618120232 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BAIGUSKAROV · BAIGUSKAROV · Baiguskarov · Bayguskarov · БАЙГУСКАРОВ · 1 more... | [sources] | |||
Patronymic | Zakirovich · Закирович | [sources] | |||
Second name | Zakirovich | [sources] | |||
Wikidata ID | Q39374943 | [sources] | |||
Position | Deputy of the State Duma, member of the political party "United Russia" · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 7 more... | [sources] | |||
Education | Bashkir State University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-AYsZDMNjgCUEFsDuN3rQAy
· nz-ru-ind-851
· ua-nabc-person-952-baiguskarov-zarif-zakirovich
· fr-ga-4035
· ca-sema-1-147-ru-zarif-zakirovich-baiguskarov
· evpo-902de7e8-3d5a-4c8f-9956-dd15933c0d13
· au-dfat-6484-zarif-baiguskarov
· acf-3494b6acc21985ed3e34a04eca3f1d4d3814991d
· eu-tb-logical-134544
· ua-nsdc-person-82-2019-3906
· acf-44d3b9f628e1dff789134559f967f32b0726d685
· eu-fsf-eu-7202-18
· ch-seco-48925
· gb-hmt-14639
· ca-sema-russia-1-147
· ua-nsdc-13655-bajguskarov-zarif-zakirovic
· ofac-35552
· nz-ru-ind-840-zarif-baiguskarov
· NK-6StpbwimnrSSDJDtCegLhU
· ua-nazk-person-952
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RPO "Council of Men" | the chairman | - | ||
Federal Service of Court Bailiffs of Russia Directorate in the Republic of Bashkortostan | head |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Galsar Zarifovna Bayguskarova | daughter | - | - | |
Gulnaz Batyrovna Kulsarina | wife | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
RPO "Council of Men" | co-founder | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
MP of The State Duma | - | ||
Member of the Duma | - | ||
member of the State Duma | - | ||
member of the State Duma | |||
deputy of The State Duma |