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Tukhtaieva Dzhannat Rakhmatullayivna

Sanctioned entity
TypePerson[sources]
NameTukhtaieva Dzhannat Rakhmatullayivna · ДЖАННАТ РАХМАТУЛЛАЕВНА ТУХТАЕВА · Тухтаєва Джаннат Рахматуллаївна[sources]
Other nameTukhtaeva Dzhannat · Тухтаева Джаннат Рахматуллаевна · Тухтаєва Джаннат Рахматуллаївна[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДЖАННАТ[sources]
INN540816507806[sources]
Last nameТУХТАЕВА[sources]
PatronymicРАХМАТУЛЛАЕВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25318-tuhtaeva-dzannat-rahmatullaivna · ua-nazk-person-6683 · ua-nabc-person-6683-tukhtaeva-dzhannat-rakhmatullaevna · ru-inn-540816507806

For experts: raw data explorer