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Takhir Shiiafitdinov

Sanction-linked entity
TypePerson[sources]
NameTakhir Shiiafitdinov[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameTakhir[sources]
Last nameShiiafitdinov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging64,284

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Estonia e-Business Register (E-äriregister)64

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK


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