Statements: Ildar Rashitovich Tazutdinov

Canonical ID: NK-5rW4MQyEqt4iNZkTHxK4Pg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tatarstan	eng	us_ofac_sdn	`ofac-47292`	2024-06-06
`Person:address`	TATARSTAN, RUS	eng	us_sam_exclusions	`usgsa-s4mrs26dq`	2024-06-14
`Person:addressEntity`	`addr-ef457b46ee36db58323edcb1d98b601751181890`	eng	us_ofac_sdn	`ofac-47292`	2024-06-06
`Person:birthDate`	1977-10-01	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26dq`	2024-06-14
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26dq`	2024-06-14
`Person:firstName`	Ildar	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:firstName`	ILDAR RASHITOVICH	eng	us_sam_exclusions	`usgsa-s4mrs26dq`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:id`	2f56dc9cbccc970e879cf515c862c7d12a730e13	eng	us_ofac_sdn	`ofac-47292`	2025-06-02
`Person:id`	2e90883e96dfab4d2cf85a5eb069f5a36482f23f		ext_us_ofac_press_releases	`NK-5rW4MQyEqt4iNZkTHxK4Pg`	2025-10-29
`Person:id`	d3cc8855775e28c443b9e85fa2e6a7304336e29c		us_trade_csl	`ofac-47292`	2024-05-07
`Person:id`	3fb3fbf31064f67d0026e5c8a9202200a9d51708	eng	us_sam_exclusions	`usgsa-s4mrs26dq`	2025-02-23
`Person:idNumber`	9201516121	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:lastName`	Tazutdinov	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:lastName`	TAZUTDINOV	eng	us_sam_exclusions	`usgsa-s4mrs26dq`	2024-06-14
`Person:middleName`	Rashitovich	eng	us_ofac_sdn	`ofac-47292`	2024-10-11
`Person:name`	ILDAR RASHITOVICH TAZUTDINOV	eng	us_sam_exclusions	`usgsa-s4mrs26dq`	2024-06-14
`Person:name`	TAZUTDINOV, Ildar Rashitovich		us_trade_csl	`ofac-47292`	2024-05-07
`Person:name`	Ildar Rashitovich Tazutdinov	eng	ext_us_ofac_press_releases	`NK-5rW4MQyEqt4iNZkTHxK4Pg`	2025-10-29
`Person:name`	Ildar Rashitovich Tazutdinov	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:nationality`	ru	eng	ext_us_ofac_press_releases	`NK-5rW4MQyEqt4iNZkTHxK4Pg`	2025-10-29
`Person:passportNumber`	757011338	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47292`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47292	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2117	eng	ext_us_ofac_press_releases	`NK-5rW4MQyEqt4iNZkTHxK4Pg`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47292`	2024-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-47292`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26dq`	2024-06-28
`Person:uniqueEntityId`	U17HZYBAK9V1	eng	us_sam_exclusions	`usgsa-s4mrs26dq`	2024-12-03
`Person:weakAlias`	Ildar Tazutdinov	eng	us_ofac_sdn	`ofac-47292`	2024-02-23

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