15.03.2025, European Union's sanctions document (EN) Download
0.34 € 24.06.2024, European Union's sanctions document (EN) Download
0.34 €
Names (4)
Last name/Name
ZINUROV
First name/Name
Vildan
Second name/Name
Khanifovich
Full name/Name
Vildan Khanifovich ZINUROV
Description
Co-controlling shareholder of the Volga Dnepr Group
Full name/Name
Vildan Khanifovich ZINNUROV
Last name/Name
ЗИНУРОВ
First name/Name
Вильдан
Second name/Name
Ханифович
Full name/Name
Вильдан Ханифович ЗИНУРОВ
Full name/Name
Вильдан Ханифович ЗИHНУРОВ
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Pokhvistnevsky district
Country
Russian Federation
Identification documents (3)
Type
National Fiscal Code: 732500186500
Country
Country not specified
Type
National passport: 7308664347
Country
Country not specified
Type
National passport: 7303853009
Country
Country not specified
Historical data
No records
Updated: 17.06.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
