Search OpenSanctions

Advanced

Khairullin Artur Nailevych

Sanctioned entity
TypePerson[sources]
NameKhairullin Artur Nailevych · АРТУР НАИЛЕВИЧ ХАЙРУЛЛИН · Хайруллін Артур Наілевич[sources]
Other nameKhairullin Artur · Хайруллин Артур Наилевич · Хайруллін Артур Наілевич[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameАРТУР[sources]
INN165900732399[sources]
Last nameХАЙРУЛЛИН[sources]
PatronymicНАИЛЕВИЧ[sources]
Positionгенеральний директор міжнародної компанії з обмеженою відповідальністю "Сінек Інвестмент Енд Девелопмент" · член Ради директорів ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-165900732399 · ua-nsdc-25358-hajrullin-artur-nailevic · ua-nazk-person-1846 · ua-nabc-person-1846-khairullin-artur-nailevich

For experts: raw data explorer