Search OpenSanctions

Dianov Ravil Khammiatovych

Sanctioned entity

Dianov Ravil Khammiatovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dianov Ravil Khammiatovych · Діанов Равіль Хаммятович · РАВИЛЬ ХАММЯТОВИЧ ДИАНОВ				[sources]
Other name	Dianov Ravil · Дианов Равиль Хаммятович · Діанов Равіль Хаммятович				[sources]
Birth date	1958-12-14				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	РАВИЛЬ				[sources]
INN	`773409790847`				[sources]
Last name	ДИАНОВ				[sources]
Patronymic	ХАММЯТОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alt mastier" Sanctioned entity	100	2005-10-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Source data IDs: ua-nsdc-22900-dianov-ravil-hammatovic · ru-inn-773409790847 · ua-nazk-person-26294

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.