Search OpenSanctions

Advanced

Takhir Shiiafitdinov

Sanction-linked entity
Takhir Shiiafitdinov is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameTakhir Shiiafitdinov[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameTakhir[sources]
Last nameShiiafitdinov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Estonia e-Business Register (E-äriregister)153

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems


For experts: raw data explorer