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Ildar Rashitovich Tazutdinov

Sanctioned entity

Ildar Rashitovich Tazutdinov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILDAR RASHITOVICH TAZUTDINOV · Ildar Rashitovich Tazutdinov · TAZUTDINOV, Ildar Rashitovich				[sources]
Weak alias	Ildar Tazutdinov				[sources]
Birth date	1977-10-01				[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]
Address	TATARSTAN, RUS · Tatarstan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Tatarstan	Russia

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9201516121`	Russia	National ID No.	-	-
`757011338`	Russia	Passport	-	2028-02-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Factsheet Data sources

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