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ZYABIROV Khasyan Sharifzhanovich

Person of interest · Sanctioned entity

ZYABIROV Khasyan Sharifzhanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chassjan Sjabirow · Khasyan Zyabirov · ZYABIROV Khasyan Sharifzhanovich · Ziabirov Khasian Sharifzhanovych · ЗЯБІРОВ Хасян Шаріфжанович · 4 more...				[sources]
Other name	Hasan Zabirov · Hassan Sabirow · Zyabirov Khasyan · Зябиров Хасян Шарифжанович · Зябіров Хасян Шаріфжанович · 2 more...				[sources]
Birth date	1958-03-15				[sources]
Place of birth	Oktyabrskoe · Oktyabrskoe village, Penza Region, Russia · Російська Федерація, Пензенська область, с. Жовтневе · с. Жовтневе, Пензенська область, Росія · с. Октябрьское, Пензенская область, Россия				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ХАСЯН				[sources]
INN	`526017894667`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	ЗЯБИРОВ				[sources]
Patronymic	ШАРИФЖАНОВИЧ				[sources]
Wikidata ID	Q4194985				[sources]
Position	CEO of UGOL-TRANS JSC · Генеральний директор АТ "ВУГІЛЛЯ-ТРАНС" · Генеральный директор АО "УГОЛЬ-ТРАНС" · генеральний директор акціонерного товариства «Вугілля–Транс»				[sources]
Education	Russian University of Transport				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2021-11-12				[sources]
Last changed	2024-03-25	Last checked	2024-05-29	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬ-ТРАНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,902

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata226,506

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: NK-ffTFozcmF3pyxZJoTaM3iV · ua-nazk-person-3620 · ru-inn-526017894667 · ua-nabc-person-3620-zyabirov-khasyan-sharifzhanovich · ua-nsdc-18146-zabirov-hasan-sarifzanovic

For experts: raw data explorer

Factsheet Data sources

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