Statements: Taymuraz Bolloyev

Canonical ID: Q4090816 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasТаймураз БоллоевruswikidataQ4090816
Person:aliasBolloiev Taimuraz Kazbekovychua_nsdc_sanctionsua-nsdc-23924-bolloev-tajmuraz-kazbekovic
Person:aliasБОЛЛОЕВ Таймураз Казбековичrusch_seco_sanctionsch-seco-75584
Person:aliasTaymuraz Kazbekovich Bolloyevca_dfatd_sema_sanctionsca-sema-0cf143d467c3e75bd6143fde8f38dfc2c5213d0c
Person:aliasТаймураз Казбекович Боллоевca_dfatd_sema_sanctionsca-sema-0cf143d467c3e75bd6143fde8f38dfc2c5213d0c
Person:aliasБоллоев Таймураз КазбековичruswikidataQ4090816
Person:aliasБоллоев, ТаймуразruswikidataQ4090816
Person:aliasБоллоев ТаймуразruswikidataQ4090816
Person:aliasТаймураз Казбекович БоллоевruswikidataQ4090816
Person:aliasТаймураз Казбекович БОЛЛОЕВfrafr_tresor_gels_avoirfr-ga-7549
Person:aliasTaymuraz Kazbekovich BolloyevengwikidataQ4090816
Person:birthDate1953ca_dfatd_sema_sanctionsca-sema-0cf143d467c3e75bd6143fde8f38dfc2c5213d0c
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Person:createdAt2024-07-09ch_seco_sanctionsch-seco-75584
Person:fatherNameKazbekovichch_seco_sanctionsch-seco-75584
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Person:fatherNameКазбековичrusch_seco_sanctionsch-seco-75584
Person:firstNameTaymuraz Kazbekovichframc_fund_freezesmc-freezes-e76db89a7dccd020ed5843869cf73a554e305935
Person:firstNameTaymuraz Kazbekovichfrafr_tresor_gels_avoirfr-ga-7549
Person:firstNameTaymurazengeu_fsfeu-fsf-eu-11771-61
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Person:firstNameТаймуразrusch_seco_sanctionsch-seco-75584
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Person:firstNameTaimuraz Kazbekovichca_dfatd_sema_sanctionsca-sema-0cf143d467c3e75bd6143fde8f38dfc2c5213d0c
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Person:innCode780105065647ext_ru_egrulru-inn-780105065647
Person:lastNameBOLLOYEVengeu_fsfeu-fsf-eu-11771-61
Person:lastNameBOLLOYEVframc_fund_freezesmc-freezes-e76db89a7dccd020ed5843869cf73a554e305935
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Person:lastNameBolloyevch_seco_sanctionsch-seco-75584
Person:lastNameBOLLOYEVfrafr_tresor_gels_avoirfr-ga-7549
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Person:middleNameKazbekovichengeu_fsfeu-fsf-eu-11771-61
Person:middleNameKazbekovicheu_travel_banseu-tb-logical-166822
Person:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11771-61
Person:modifiedAt2024-07-09ch_seco_sanctionsch-seco-75584
Person:nameБоллоев, Таймураз КазбековичruswikidataQ4090816
Person:nameTaymuraz Kazbekovich BOLLOYEVframc_fund_freezesmc-freezes-e76db89a7dccd020ed5843869cf73a554e305935
Person:nameТАЙМУРАЗ КАЗБЕКОВИЧ БОЛЛОЕВext_ru_egrulru-inn-780105065647
Person:nameBolloev Taimurazua_nsdc_sanctionsua-nsdc-23924-bolloev-tajmuraz-kazbekovic
Person:nameБоллоєв Таймураз Казбековичua_nsdc_sanctionsua-nsdc-23924-bolloev-tajmuraz-kazbekovic
Person:nameБоллоев Таймураз Казбековичua_nsdc_sanctionsua-nsdc-23924-bolloev-tajmuraz-kazbekovic
Person:nameБоллоєв Таймураз Казбековичukrua_nsdc_sanctionsua-nsdc-23924-bolloev-tajmuraz-kazbekovic
Person:nameTajmuraz BolloevitawikidataQ4090816
Person:nameTaymoeraz Kazbekovitsj BolloevnldwikidataQ4090816
Person:nameTaymuraz BolloyevengwikidataQ4090816
Person:nameTaymuraz Kazbekovich BOLLOYEVeu_travel_banseu-tb-logical-166822
Person:nameТаймураз Казбекович БОЛЛОЕВeu_travel_banseu-tb-logical-166822
Person:nameТаймураз Казбекович БОЛЛОЕВbe_fod_sanctionsbe-fod-0ef726bf6b7e5ce22271ea5da8384569f8c755bf
Person:nameTaymuraz Kazbekovich BOLLOYEVbe_fod_sanctionsbe-fod-0ef726bf6b7e5ce22271ea5da8384569f8c755bf
Person:nameTaimuraz Kazbekovich BOLLOEVca_dfatd_sema_sanctionsca-sema-0cf143d467c3e75bd6143fde8f38dfc2c5213d0c
Person:nameTaymuraz Kazbekovich BOLLOYEVfrafr_tresor_gels_avoirfr-ga-7549
Person:nameBolloyev Taymuraz Kazbekovichch_seco_sanctionsch-seco-75584
Person:nameTaymuraz Kazbekovich BOLLOYEVeu_fsfeu-fsf-eu-11771-61
Person:nameТаймураз Казбекович БОЛЛОЕВeu_fsfeu-fsf-eu-11771-61
Person:nationalityrueu_travel_banseu-tb-logical-166822
Person:nationalityrumc_fund_freezesmc-freezes-e76db89a7dccd020ed5843869cf73a554e305935
Person:nationalityrueu_fsfeu-fsf-eu-11771-61
Person:nationalityruch_seco_sanctionsch-seco-75584
Person:nationalityrufr_tresor_gels_avoirfr-ga-7549
Person:notesTaymuraz Bolloyev is a Russian businessperson who is closely associated with leading Russian decision-makers. In July 2023, the European entity Carlsberg A/S was subject to an asset seizure ordered by Presidential Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to the Federal Agency for State Property Management (Rosimushchestvo). Bolloyev was subsequently appointed as President of the seized Baltica entity without the consent of Carlsberg A/S. Bolloyev has thus been appointed to the governing bodies of an entity established in Russia, previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them.ch_seco_sanctionsch-seco-75584
Person:notes(Date of UN designation: 2024-06-24)be_fod_sanctionsbe-fod-0ef726bf6b7e5ce22271ea5da8384569f8c755bf
Person:notesTaymuraz Bolloyev est un homme d'affaires russe qui est étroitement associé à des décideurs russes de premier plan. En juillet 2023, l'entité européenne Carlsberg A/S a fait l'objet d'une saisie d'avoirs ordonnée par décret présidentiel. Baltica, ancienne filiale de Carlsberg en Russie, a été transférée à l'Agence fédérale pour la gestion des biens de l'État (Rosimushchestvo). M. Bolloyev a ensuite été nommé président de l'entité saisie Baltica, sans le consentement de Carlsberg A/S. M. Bolloyev a ainsi été nommé dans un organe directeur d'une entité établie en Russie précédemment détenue ou contrôlée par des entités établies dans l'Union, sans le consentement des entités de l'Union qui détenaient ou contrôlaient précédemment ladite entité.frafr_tresor_gels_avoirfr-ga-7549
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