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Haliautdinov Ildor Khaidarovych

Sanctioned entity

Haliautdinov Ildor Khaidarovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haliautdinov Ildor Khaidarovych · Галяутдінов Ільдор Хайдарович · ИЛЬДАР ХАЙДАРОВИЧ ГАЛЯУТДИНОВ				[sources]
Other name	Galyautdinov Ildar · Галяутдинов Ильдар Хайдарович · Галяутдінов Ільдор Хайдарович				[sources]
Birth date	1968-10-18				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ИЛЬДАР				[sources]
INN	`165023231798`				[sources]
Last name	ГАЛЯУТДИНОВ				[sources]
Patronymic	ХАЙДАРОВИЧ				[sources]
Position	Голова Правління ПАТ "Акібанк" (ПАО "Акибанк")				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АТОН-К"	50	2005-08-29	2018-08-22
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY Sanctioned entity	45.46	2016-04-20	-
ООО ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "БЕРДЭМЛЕК"	-	2012-02-28	2012-02-28
ООО "ТАТПРОДУКТОБЕСПЕЧЕНИЕ"	-	2003-04-04	2014-02-24
ООО "МБ-ИРБИС"	19.9	2011-06-20	-
ООО "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "КАМСКИЙ"	-	2014-09-30	-
ООО "ГРАНД ПРЕМИУМ"	19.9	2014-10-14	2015-10-08
ООО "ПРЕСТИЖ КАРС"	19.9	2014-10-14	2015-09-29
ООО "АССА"	35.923	2007-06-07	2018-10-22
ООО "СВЯЗЬИНВЕСТ"	19.49	2010-07-15	2019-02-27

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-04-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25404-galautdinov-ildor-hajdarovic · ru-inn-165023231798 · ua-nazk-person-1519 · ua-nabc-person-1519-galyautdinov-ildar-khaidarovich

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "АТОН-К"	50	2005-08-29	2018-08-22
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY Sanctioned entity	45.46	2016-04-20	-
ООО ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "БЕРДЭМЛЕК"	-	2012-02-28	2012-02-28
ООО "ТАТПРОДУКТОБЕСПЕЧЕНИЕ"	-	2003-04-04	2014-02-24
ООО "МБ-ИРБИС"	19.9	2011-06-20	-
ООО "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "КАМСКИЙ"	-	2014-09-30	-
ООО "ГРАНД ПРЕМИУМ"	19.9	2014-10-14	2015-10-08
ООО "ПРЕСТИЖ КАРС"	19.9	2014-10-14	2015-09-29
ООО "АССА"	35.923	2007-06-07	2018-10-22
ООО "СВЯЗЬИНВЕСТ"	19.49	2010-07-15	2019-02-27

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-04-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19