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Ildar Rashitovich Tazutdinov

Sanctioned entity
TypePerson[sources]
NameILDAR RASHITOVICH TAZUTDINOV · Ildar Rashitovich Tazutdinov · TAZUTDINOV, Ildar Rashitovich[sources]
Weak aliasIldar Tazutdinov[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameILDAR RASHITOVICH · Ildar[sources]
ID Number9201516121[sources]
Last nameTAZUTDINOV · Tazutdinov[sources]
Middle nameRashitovich[sources]
Passport number757011338[sources]
Registration numberU17HZYBAK9V1[sources]
Unique Entity IDU17HZYBAK9V1[sources]
AddressTATARSTAN, RUS · Tatarstan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ua-nazk-person-28575 · ofac-47292 · usgsa-s4mrs26dq

For experts: raw data explorer