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ZIYATDINOV Fanil Gazisovich

Sanctioned entity
ZIYATDINOV Fanil Gazisovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameZIYATDINOV Fanil Gazisovich · Ziiatdinov Fanil Hazisovych · ЗІЯТДИНОВ Фаніл Газісович · ЗИЯТДИНОВ Фанил Газисович · Зіятдінов Фаніл Газісович · 1 more...[sources]
Other nameZiiatdinov Fanil · Зиятдинов Фанил Газисович · Зіятдінов Фаніл Газісович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameФАНИЛ[sources]
INN183504080445[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameЗИЯТДИНОВ[sources]
PatronymicГАЗИСОВИЧ[sources]
PositionGeneral Director of JJSC "IZHEVSK ELECTROMECHANICAL PLANT "KUPOL" (TIN 1831083343) · Генеральний директор АТ "ІЕМЗ "КУПОЛ" (ІПН 1831083343) · Генеральный директор АО "ИЭМЗ "КУПОЛ" (ИНН 1831083343)[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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 Sanctions17,116

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)135,882

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-183504080445 · ua-nazk-person-5719 · ua-nsdc-21844-ziatdinov-fanil-gazisovic

For experts: raw data explorer