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МАРАТ МИННЕРАСЫХОВИЧ ХАФИЗОВ

МАРАТ МИННЕРАСЫХОВИЧ ХАФИЗОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МАРАТ МИННЕРАСЫХОВИЧ ХАФИЗОВ · МАРАТ МИННЕРАСЫХОВИЧА ХАФИЗОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МАРАТ				[sources]
INN	`165034729063`				[sources]
Last name	ХАФИЗОВ				[sources]
Patronymic	МИННЕРАСЫХОВИЧ · МИННЕРАСЫХОВИЧА				[sources]
Last change	2025-07-21	Last processed	2025-10-16	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЙМИКС"	10	2020-08-13	2024-06-25

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕТИСТ ГРУПП"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-20	2024-01-11

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

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

External dataset · Russia · FNS

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