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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Haraiev Zufar Fanilovych · Гараєв Зуфар Фанілович · ЗУФАР ФАНИЛОВИЧ ГАРАЕВ · Зуфар Фанилович Гараев | [sources] | |||
| Other name | Garaev Zufar · Гараев Зуфар Фанилович · Гараєв Зуфар Фанілович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЗУФАР · Зуфар | [sources] | |||
| INN | 165501612702 | [sources] | |||
| Last name | ГАРАЕВ · Гараев | [sources] | |||
| Patronymic | ФАНИЛОВИЧ · Фанилович | [sources] | |||
| Position | Голова Правління ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК") · засновник ТОВ "Палп Інвест" · співзасновник ТОВ "Камский Коммерческий Банк" | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-inn-165501612702 · ua-nazk-person-1831 · ua-nsdc-25345-garaev-zufar-fanilovic · ua-nabc-person-1831-garaev-zufar-fanilovichFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПАЛП ИНВЕСТ" | 100 | - | ||
| Общество с ограниченной ответственностью "Управляющая компания "САН" | 100 | - | ||
| KAMSKY COMMERCIAL BANK Sanctioned entity | 71.29 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||