Ildar Rashitovich TAZUTDINOV
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) |
Date of publication | 23.02.2024 |
Names (2)
Last name/Name | TAZUTDINOV |
---|---|
First name/Name | Ildar Rashitovich |
Full name/Name | Ildar Rashitovich TAZUTDINOV |
Type | Name |
Last name/Name | TAZUTDINOV, Ildar |
---|---|
Full name/Name | TAZUTDINOV, Ildar |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Country | Russian Federation |
---|---|
Region | Tatarstan |
Full address | Tatarstan, Russia |
Birth data (1)
Birthdate |
---|
Identification documents (3)
Type | Passport: 757011338 |
---|---|
Country | Russian Federation |
Expiration date | 2 |
Type | National ID No.: 9201516121 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.