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Dimukhamiedov Ruslan Rafkatovych

Sanctioned entity

Dimukhamiedov Ruslan Rafkatovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dimukhamiedov Ruslan Rafkatovych · Дімухамєдов Руслан Рафкатович · РУСЛАН РАФКАТОВИЧ ДИМУХАМЕДОВ				[sources]
Other name	Dimukhamedov Ruslan · Димухамедов Руслан Рафкатович · Дімухамєдов Руслан Рафкатович				[sources]
Birth date	1976-09-01				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	РУСЛАН				[sources]
INN	`165908145829`				[sources]
Last name	ДИМУХАМЕДОВ				[sources]
Patronymic	РАФКАТОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani uranovi pidpryiemstva" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-23	-
АССОЦИАЦИЯ ПРОИЗВОДИТЕЛЕЙ И ПОТРЕБИТЕЛЕЙ РЕДКИХ И РЕДКОЗЕМЕЛЬНЫХ МЕТАЛЛОВ	ПРЕДСЕДАТЕЛЬ	2020-07-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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-nabc-person-25443-dimukhamedov-ruslan-rafkatovich · ru-inn-165908145829 · ua-nsdc-20886-dimuhamedov-ruslan-rafkatovic · ua-nazk-person-25443

For experts: raw data explorer

Factsheet Data sources

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