Search OpenSanctions

Advanced

Imanali Nasrudinovich Taymaskhanov

Person of interest · Close Associate · Sanction-linked entity
Imanali Nasrudinovich Taymaskhanov is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameImanali Nasrudinovich Taymaskhanov · Иманали Насрудинович Таймасханов[sources]
Other nameTaimashanov Imanali Nasrudinovich · Taimaskhanov Imanali Nasrudinovich · Tajjmaskhanov Imanali Nasrudinovich · Tajmashanov Imanali Nasrudinovich · Tajmashanov Imanali Nasrudinovič · 3 more...[sources]
Birth date[sources]
Place of birthGudermes, Chechen Republic · Гудермес, Чеченская республика[sources]
NationalityRussia[sources]
First nameImanali · Иманали[sources]
INN200501377010[sources]
Last nameTaymaskhanov · Таймасханов[sources]
PatronymicNasrudinovich · Насрудинович[sources]
PositionHead of Republic and Government Administration of the Chechen Republic (Head of Unit of the Finance Department) · Администрация Главы и Правительства Чеченской Республики (начальник отдела департамента финансов)[sources]
StatusDomestic Politically Exposed Person[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer