Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Timur Makhmutovich Gareev · ТИМУР МАХМУТОВИЧ ГАРЕЕВ · Тимур Махмутович Гареев | [sources] | |||
Other name | Gareev Timur Mahmutovich · Gareev Timur Mahmutovič · Gareev Timur Makhmutovich · Gareev Timur Maxmutovich · Гареев Тимур Махмутович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Grodno, Grodno region, Belarus · Гродно, Гродненская область, Республика Беларусь | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
First name | Timur · ТИМУР · Тимур | [sources] | |||
INN | 772903840640 | [sources] | |||
Last name | Gareev · ГАРЕЕВ · Гареев | [sources] | |||
Patronymic | Makhmutovich · МАХМУТОВИЧ · Махмутович | [sources] | |||
Position | Tactical Missiles Corporation JSC (board member) · АО "Корпорация "Тактическое Ракетное Вооружение" (член совета директоров) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Modified on | [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
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 "ПЕРСПЕКТИВА" | 20 | - | ||
5.0 Engineering LLC | - | |||
5.0 Engineering LLC | 40 | - | ||
Novye Tekhnologii LLC | - | |||
Scientific Production Association 'Kontor' LLC | 51 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ТЕХНОЛОГИИ" | 50 | |||
Scientific Production Association 'Tekhanalitika' LLC | 100 | - | ||
Perspektiva LLC | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Alan Valerievich LUSHNIKOV | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Perspektiva LLC | CEO | |||
Univerzalnyi Fondovyi Bank LLC | board member | |||
Tactical Missiles Corporation JSC | board member | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES | employee | - | - | |
Atomstroyproekt LLC | employee | - | - | |
Kvant' Managing Company LLC | employee | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Kamila Timurovna Gareeva | daughter | - | - | |
Leyla Gareeva | wife | - | - | |
Regina Timurovna Gareeva | daughter | - | - | |
Galina Makhmutovna Gareeva | sibling | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Regional Public Fund 'Military Science' | co-founder | |||
M. A. Gareev Fund | co-founder | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Makhmut Gareev | son | - | - |