Statements: Dinar Gilmutdinov

Canonical ID: Q20606285 · 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:id`	dcbf6ed089ef658bab381b07594d358aed39c9f6		fr_tresor_gels_avoir	`fr-ga-4113`	2026-01-06
`Person:id`	46fbd4f28a2b00e482f0e6594e50a1274427cbfc		wd_peps	`Q20606285`	2026-01-15
`Person:id`	6d3d7807110113b6cf0d98846d165cb58a9b9887		us_ofac_sdn	`ofac-35594`	2026-01-26
`Person:id`	bb68dada52a6492e1527a7f7e15a2cec3f4fec2e		ua_nsdc_sanctions	`ua-nsdc-16693-gilmutdinov-dinar-zagitovic`	2026-01-06
`Person:id`	a87735bf6ddc56285358be514d0f338e6d09d9b4		be_fod_sanctions	`eu-fsf-eu-7245-85`	2026-01-06
`Person:id`	0060f7c4b6b9c617f3fe21d04247084768ca8df7		jp_mof_sanctions	`ja-mof-dafd5be7b3e93783fb5b5b262f7e5bf0d326b00d`	2026-01-06
`Person:id`	68d39796b41d41d491e0a2ee1ee5f7673d7dd6d3		be_fod_sanctions	`be-fod-f75398e1df11a1c7f246d6b9314be2bc4ef68e08`	2025-12-01
`Person:id`	3478197de90fdad7294c7e9ee24ab07d6e8bd098		ca_dfatd_sema_sanctions	`ca-sema-dc41a1628e543bfc2db9c0e7c1ee208d31a8145b`	2025-05-19
`Person:id`	a26c74684ec403df7c60a3c48f772916613af85e		wikidata	`Q20606285`	2026-01-06
`Person:id`	dc93690894d9e8ca32fd6a0c8fa3bab961197ab1		gb_coh_disqualified	`gb-coh-g7nhio6ihviq6ltenzcmdx82psq`	2026-01-06
`Person:id`	34625dc4097051c92af9d011515776549a99c53e		eu_fsf	`eu-fsf-eu-7245-85`	2026-01-06
`Person:id`	244631d6717e100041c0760982f6df4fbd0fee14		eu_travel_bans	`eu-tb-logical-134716`	2024-10-11
`Person:id`	014b8bd5669279f52ce45022d97a4fd0f305d358		nz_russia_sanctions	`nz-ru-ind-182-dinar-gilmutdinov`	2026-01-06
`Person:id`	ed9c4b057cb8b3d16ebf4ee41adc6d88cb4f9782		wd_categories	`Q20606285`	2026-01-07
`Person:id`	b89fd467be0f2a625e214e973716c8ada4e890e2		ch_seco_sanctions	`ch-seco-49140`	2026-01-06
`Person:id`	d7bf82c9ba74745e6bc85ab3a24f76a16fcd8542		gb_fcdo_sanctions	`gb-fcdo-rus0349`	2026-01-09
`Person:id`	c4591a19dc8cc8ad2f1b5129d1e6b1d4b3dfab33		au_dfat_sanctions	`au-dfat-6527-dinar-gilmutdinov`	2025-11-06
`Person:id`	2969a720117c235ae5e7915ae1167fe625280a9a		us_trade_csl	`ofac-35594`	2026-01-06
`Person:id`	8b5baa84de9ffd913d6ac348b232ec6b92d2f19a		wd_curated	`Q20606285`	2024-04-08
`LegalEntity:id`	75cdc26b4715842c0a1807680bc3be68fa654028		tw_shtc	`tw-shtc-79cc1e6e8b5bf3d1d4bfc3ba226606d5f0b617ed`	2025-07-21
`Person:id`	62f53af8346f096a662dc0cc534af496e7773fcf		ann_pep_positions	`Q20606285`	2025-07-01
`Person:id`	4c4c3b6d8f121e4fe2ec8597421982c7e3b2e914		mc_fund_freezes	`mc-freezes-a5fcae14352cbf8670a0c76fd28d5945f93a24a1`	2024-08-14
`Person:id`	5b75461ce64356543f310d816cd30379d38c4ce9		us_sam_exclusions	`usgsa-s4mrn93zf`	2026-01-06
`Person:id`	64cb5db8923d181cf748a3c1ea88e73373f66f8a		ru_acf_bribetakers	`acf-c3e3e64e1f788762a5c7abbbed859e9ae4c4f8b8`	2026-01-06
`Person:id`	a1c8b671fe3b250a5329a1020da47db0d352d94d		gb_hmt_sanctions	`gb-hmt-14294`	2026-01-28
`Person:id`	df5e82b7ce651d7e6f62fcbe7723ec150bde1ce8		gb_fcdo_sanctions	`gb-fcdo-rus0349`	2026-01-07
`Person:lastName`	GILMUTDINOV		ca_dfatd_sema_sanctions	`ca-sema-dc41a1628e543bfc2db9c0e7c1ee208d31a8145b`	2024-08-06
`Person:lastName`	GILMUTDINOV	fra	fr_tresor_gels_avoir	`fr-ga-4113`	2023-04-20
`Person:lastName`	GILMUTDINOV		be_fod_sanctions	`eu-fsf-eu-7245-85`	2023-04-20
`Person:lastName`	Гильмутдинов	rus	ch_seco_sanctions	`ch-seco-49140`	2023-04-20
`Person:lastName`	Gilmutdinov		ch_seco_sanctions	`ch-seco-49140`	2023-04-20
`Person:lastName`	GILMUTDINOV	eng	us_sam_exclusions	`usgsa-s4mrn93zf`	2024-06-14
`Person:lastName`	GILMUTDINOV		be_fod_sanctions	`be-fod-f75398e1df11a1c7f246d6b9314be2bc4ef68e08`	2025-12-01
`Person:lastName`	ГИЛЬМУТДИНОВ		be_fod_sanctions	`be-fod-f75398e1df11a1c7f246d6b9314be2bc4ef68e08`	2025-12-01
`Person:lastName`	Гильмутдинов	rus	us_ofac_sdn	`ofac-35594`	2023-04-20
`Person:lastName`	Gilmutdinov	eng	us_ofac_sdn	`ofac-35594`	2023-04-20
`Person:lastName`	ГИЛЬМУТДИНОВ		eu_travel_bans	`eu-tb-logical-134716`	2023-04-20
`Person:lastName`	GILMUTDINOV		eu_travel_bans	`eu-tb-logical-134716`	2023-04-20
`Person:lastName`	GILMUTDINOV	fra	mc_fund_freezes	`mc-freezes-a5fcae14352cbf8670a0c76fd28d5945f93a24a1`	2024-08-14
`Person:lastName`	GILMUTDINOV	eng	gb_coh_disqualified	`gb-coh-g7nhio6ihviq6ltenzcmdx82psq`	2025-04-10
`Person:lastName`	Gilmutdinov	eng	nz_russia_sanctions	`nz-ru-ind-182-dinar-gilmutdinov`	2024-03-21
`Person:lastName`	GILMUTDINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0349`	2024-05-09
`Person:lastName`	Гильмутдинов	rus	wikidata	`Q20606285`	2024-01-19
`Person:lastName`	GILMUTDINOV	eng	gb_hmt_sanctions	`gb-hmt-14294`	2023-04-20
`Person:lastName`	ГИЛЬМУТДИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7245-85`	2023-04-20
`Person:lastName`	ГИЛЬМУТДИНОВ	rus	eu_fsf	`eu-fsf-eu-7245-85`	2023-04-20
`Person:lastName`	GILMUTDINOV		eu_fsf	`eu-fsf-eu-7245-85`	2023-04-20
`Person:middleName`	Zagitovich		be_fod_sanctions	`eu-fsf-eu-7245-85`	2024-10-11
`Person:middleName`	Загитович	rus	eu_fsf	`eu-fsf-eu-7245-85`	2024-10-11
`Person:middleName`	Zagitovich		eu_fsf	`eu-fsf-eu-7245-85`	2024-10-11
`Person:middleName`	Zagitovich	eng	us_ofac_sdn	`ofac-35594`	2024-10-11
`Person:middleName`	Загитович		be_fod_sanctions	`be-fod-f75398e1df11a1c7f246d6b9314be2bc4ef68e08`	2025-12-01
`Person:middleName`	Загитович	rus	be_fod_sanctions	`eu-fsf-eu-7245-85`	2024-10-11
`Person:middleName`	Zagitovich		be_fod_sanctions	`be-fod-f75398e1df11a1c7f246d6b9314be2bc4ef68e08`	2025-12-01
`Person:middleName`	Zagitovich	eng	nz_russia_sanctions	`nz-ru-ind-182-dinar-gilmutdinov`	2024-10-11
`Person:middleName`	Загитович		eu_travel_bans	`eu-tb-logical-134716`	2024-10-11
`Person:middleName`	Zagitovich		eu_travel_bans	`eu-tb-logical-134716`	2024-10-11
`Person:middleName`	Загитович	rus	us_ofac_sdn	`ofac-35594`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49140`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14294`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7245-85`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7245-85`	2025-05-13
`Person:name`	Dinar Zagitovich GILMUTDINOV		ca_dfatd_sema_sanctions	`ca-sema-dc41a1628e543bfc2db9c0e7c1ee208d31a8145b`	2024-08-06
`Person:name`	Dinar Gilmutdinov	eng	wd_peps	`Q20606285`	2026-01-15
`LegalEntity:name`	GILMUTDINOV, Dinar Zagitovich		tw_shtc	`tw-shtc-79cc1e6e8b5bf3d1d4bfc3ba226606d5f0b617ed`	2025-07-21
`Person:name`	Dinar Zagitovich GILMUTDINOV		be_fod_sanctions	`eu-fsf-eu-7245-85`	2023-04-20
`Person:name`	Динар Загитович ГИЛЬМУТДИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7245-85`	2023-04-20
`Person:name`	Dinar Zagitovitj GILMUTDINOV		be_fod_sanctions	`be-fod-f75398e1df11a1c7f246d6b9314be2bc4ef68e08`	2025-12-01
`Person:name`	Dinar Zagitovich GILMUTDINOV		be_fod_sanctions	`be-fod-f75398e1df11a1c7f246d6b9314be2bc4ef68e08`	2025-12-01
`Person:name`	Динар Загитович ГИЛЬМУТДИНОВ		be_fod_sanctions	`be-fod-f75398e1df11a1c7f246d6b9314be2bc4ef68e08`	2025-12-01
`Person:name`	Dinar Zagitovich Gilmutdinov	eng	us_ofac_sdn	`ofac-35594`	2023-04-20
`Person:name`	Динар Загитович Гильмутдинов	rus	us_ofac_sdn	`ofac-35594`	2023-04-20
`Person:name`	Dinar Zagitovich GILMUTDINOV	fra	mc_fund_freezes	`mc-freezes-a5fcae14352cbf8670a0c76fd28d5945f93a24a1`	2024-08-14
`Person:name`	Dinar GILMUTDINOV	eng	gb_coh_disqualified	`gb-coh-g7nhio6ihviq6ltenzcmdx82psq`	2025-04-10
`Person:name`	ディナール・ギリムトディノフ	jpn	jp_mof_sanctions	`ja-mof-dafd5be7b3e93783fb5b5b262f7e5bf0d326b00d`	2023-04-20
`Person:name`	Dinar Giljmutdinov	eng	jp_mof_sanctions	`ja-mof-dafd5be7b3e93783fb5b5b262f7e5bf0d326b00d`	2023-04-20
`Person:name`	Dinar Zagitovich GILMUTDINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0349`	2024-05-09
`Person:name`	迪纳尔·吉利穆季诺夫	zho	wikidata	`Q20606285`	2025-04-03
`Person:name`	Гільмутдинов Дінар Загітович	ukr	wikidata	`Q20606285`	2024-01-31
`Person:name`	Гильмутдинов Динар Загитович	rus	wikidata	`Q20606285`	2024-01-31
`Person:name`	Dinar Gilmutdinov	eng	wikidata	`Q20606285`	2023-07-18
`Person:name`	GILMUTDINOV, Dinar Zagitovich		us_trade_csl	`ofac-35594`	2024-05-07
`Person:name`	Dinar Zagitovich GILMUTDINOV		eu_fsf	`eu-fsf-eu-7245-85`	2023-04-20
`Person:name`	Динар Загитович ГИЛЬМУТДИНОВ	rus	eu_fsf	`eu-fsf-eu-7245-85`	2023-04-20
`Person:name`	Dinar Zagitovich GILMUTDINOV	fra	fr_tresor_gels_avoir	`fr-ga-4113`	2023-04-20
`Person:name`	Dinar Gilmutdinov		au_dfat_sanctions	`au-dfat-6527-dinar-gilmutdinov`	2022-04-27
`Person:name`	Gilmutdinov Dinar Zagitovich		ch_seco_sanctions	`ch-seco-49140`	2023-12-21
`Person:name`	Dinar Zagitovich GILMUTDINOV	eng	gb_hmt_sanctions	`gb-hmt-14294`	2023-04-20
`Person:name`	Dinar Gilmutdinov	eng	wd_categories	`Q20606285`	2025-12-09
`Person:name`	Gilmutdinov Dinar Zagitovich	eng	ru_acf_bribetakers	`acf-c3e3e64e1f788762a5c7abbbed859e9ae4c4f8b8`	2023-04-20
`Person:name`	Dinar Zagitovich Gilmutdinov	eng	nz_russia_sanctions	`nz-ru-ind-182-dinar-gilmutdinov`	2024-03-21
`Person:name`	Dinar Zagitovich GILMUTDINOV		eu_travel_bans	`eu-tb-logical-134716`	2023-04-20
`Person:name`	Dinar Zagitovitj GILMUTDINOV		eu_travel_bans	`eu-tb-logical-134716`	2023-04-20
`Person:name`	Динар Загитович ГИЛЬМУТДИНОВ		eu_travel_bans	`eu-tb-logical-134716`	2023-04-20
`Person:name`	DINAR ZAGITOVICH GILMUTDINOV	eng	us_sam_exclusions	`usgsa-s4mrn93zf`	2024-06-14
`Person:name`	Гільмутдінов Дінар Загітович	ukr	ua_nsdc_sanctions	`ua-nsdc-16693-gilmutdinov-dinar-zagitovic`	2023-04-20
`Person:name`	GILMUTDINOV DINAR		ua_nsdc_sanctions	`ua-nsdc-16693-gilmutdinov-dinar-zagitovic`	2025-05-28
`Person:name`	Гільмутдінов Дінар Загітович		ua_nsdc_sanctions	`ua-nsdc-16693-gilmutdinov-dinar-zagitovic`	2023-04-20
`Person:name`	ГИЛЬМУТДИНОВ ДИНАР ЗАГИТОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16693-gilmutdinov-dinar-zagitovic`	2025-05-28
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14294`	2023-04-20

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