Search OpenSanctions

Advanced

Timur Makhmutovich Gareev

Person of interest · Sanction-linked entity
Timur Makhmutovich Gareev is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameTimur Makhmutovich Gareev · ТИМУР МАХМУТОВИЧ ГАРЕЕВ · Тимур Махмутович Гареев[sources]
Other nameGareev Timur Mahmutovich · Gareev Timur Mahmutovič · Gareev Timur Makhmutovich · Gareev Timur Maxmutovich · Гареев Тимур Махмутович[sources]
Birth date[sources]
Place of birthGrodno, Grodno region, Belarus · Гродно, Гродненская область, Республика Беларусь[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
First nameTimur · ТИМУР · Тимур[sources]
INN772903840640[sources]
Last nameGareev · ГАРЕЕВ · Гареев[sources]
PatronymicMakhmutovich · МАХМУТОВИЧ · Махмутович[sources]
PositionTactical Missiles Corporation JSC (board member) · АО "Корпорация "Тактическое Ракетное Вооружение" (член совета директоров)[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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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-772903840640 · rupep-person-20329

For experts: raw data explorer