Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Latypov Nail Shavketovich · Nail Shavketovich LATYPOV · Najl Latypov · НАИЛЬ ШАВКЕТОВИЧ ЛАТЫПОВ · Наиль Шавкетович ЛАТЫПОВ | [sources] | |||
Other name | ЛАТЫПОВ Наиль Шавкетович · Наиль Шавкетович ЛАТЫПОВ | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Nail · Nail Shavketovich · НАИЛЬ · Наиль | [sources] | |||
ID Number | 165701053096 | [sources] | |||
INN | 165701053096 | [sources] | |||
Last name | LATYPOV · Latypov · ЛАТЫПОВ | [sources] | |||
Middle name | Shavketovich | [sources] | |||
Patronymic | Shavketovich · ШАВКЕТОВИЧ · Шавкетович | [sources] | |||
Tax Number | 165701053096 | [sources] | |||
Position | Directeur de JSC Kazan Experimental Design Bureau Soyuz · Director of JSC Kazan Experimental Design Bureau Soyuz | [sources] | |||
Address | Localisation présumée: Fédération de Russie | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
fr-ga-7255
· ru-inn-165701053096
· eu-fsf-eu-11288-75
· eu-tb-logical-162858
· ua-nazk-person-5707
· ch-seco-73022
· mc-freezes-d35322f8dac8b1895a6b3094f6b28276b580e21b
For 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 | |
JSC Kazan Experimental Design Bureau Soyuz Sanctioned entity | Генеральный директор | - |