Lists of sanctions
3.15.158.138
06.05.2025 10:10:00

Dinar Zagitovich GILMUTDINOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.03.2022

Names (1)

Last name/Name GILMUTDINOV
First name/Name Dinar Zagitovich
Full name/Name Dinar Zagitovich GILMUTDINOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.