Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILDAR RASHITOVICH TAZUTDINOV · Ildar Rashitovich Tazutdinov · TAZUTDINOV, Ildar Rashitovich | [sources] | |||
Weak alias | Ildar Tazutdinov | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ILDAR RASHITOVICH · Ildar | [sources] | |||
ID Number | 9201516121 | [sources] | |||
Last name | TAZUTDINOV · Tazutdinov | [sources] | |||
Middle name | Rashitovich | [sources] | |||
Passport number | 757011338 | [sources] | |||
Registration number | U17HZYBAK9V1 | [sources] | |||
Unique Entity ID | U17HZYBAK9V1 | [sources] | |||
Address | TATARSTAN, RUS · Tatarstan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tatarstan | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | Leader or official of | - | - |