Search OpenSanctions

Advanced

Zaripov Marat Ryvhatovych

Sanctioned entity
TypePerson[sources]
NameZaripov Marat Ryvhatovych · Заріпов Марат Ривгатович · МАРАТ РИВГАТОВИЧ ЗАРИПОВ[sources]
Other nameZaripov Marat · Зарипов Марат Ривгатович · Заріпов Марат Ривгатович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameМАРАТ[sources]
INN165900789420[sources]
Last nameЗАРИПОВ[sources]
PatronymicРИВГАТОВИЧ[sources]
Positionчлен Ради директорів ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,967

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)176,390

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-1841 · ua-nabc-person-1841-zaripov-marat-rivgatovich · ua-nsdc-25354-zaripov-marat-rivgatovic · ru-inn-165900789420

For experts: raw data explorer