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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГУЗЕЛИЯ МУХАРЯМОВНА САФИНА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ГУЗЕЛИЯ | [sources] | |||
| INN | 166000642828 | [sources] | |||
| Last name | САФИНА | [sources] | |||
| Patronymic | МУХАРЯМОВНА | [sources] | |||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью Банк "Аверс" | 4.81 | - | ||