Ildar Rashitovich TAZUTDINOV - Sanctions record
18.224.5.46
29.04.2025 00:42:12
Ildar Rashitovich TAZUTDINOV - Sanctions record

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.