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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDRAKHMANOV, Farid Khabibullovich · Abdrakhmanov Farid Khabibullovych · FARID KHABIBULLOVICH ABDRAKHMANOV · Farid Khabibullovich Abdrakhmanov · Абдрахманов Фарід Хабібуллович · | [sources] | |||
| Other name | Abdrakhmanov Farid · FARYD KHABYBULLOVYCH ABDRAKHMANOV · Faryd Khabybullovych Abdrakhmanov · Абдрахманов Фарид Хабибуллович · Абдрахманов Фарід Хабібуллович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zelenodolsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | FARID KHABIBULLOVICH · Farid · Faryd · ФАРИД | [sources] | |||
| INN | 666301586521 | [sources] | |||
| Last name | ABDRAKHMANOV · Abdrakhmanov · АБДРАХМАНОВ | [sources] | |||
| Middle name | Khabibullovich · Khabybullovych | [sources] | |||
| Patronymic | ХАБИБУЛЛОВИЧ | [sources] | |||
| Registration number | UJEKM5LQBQV3 | [sources] | |||
| Tax Number | 666301586521 | [sources] | |||
| Unique Entity ID | UJEKM5LQBQV3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-2132 · rupep-person-19903 · ru-inn-666301586521 · ofac-47715 · usgsa-s4mrs26nw · ua-nsdc-21700-abdrahmanov-farid-habibullovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| RESEARCH DESIGN BYURO "NOVATOR" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР, ГЕНЕРАЛЬНЫЙ КОНСТРУКТОР | - | ||