Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nigmatdinov Rinat Munzirovich · Rinat Munzirovich NIGMATDINOV · РИНАТ МУНЗИРОВИЧ НИГМАТДИНОВ · Ринат Мунзирович НИГМАТДИНОВ | [sources] | |||
Other name | НИГМАТДИНОВ Ринат Мунзирович · Ринат Мунзирович НИГМАТДИНОВ | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Rinat · Rinat Munzirovich · РИНАТ · Ринат | [sources] | |||
ID Number | 580203237828 | [sources] | |||
INN | 580203237828 | [sources] | |||
Last name | NIGMATDINOV · Nigmatdinov · НИГМАТДИНОВ | [sources] | |||
Middle name | Munzirovich · Мунзирович | [sources] | |||
Patronymic | Munzirovich · МУНЗИРОВИЧ · Мунзирович | [sources] | |||
Tax Number | 580203237828 | [sources] | |||
Position | Directeur général de JSC Saratov Radio Instrument Plant · General Director of JSC Saratov Radio Instrument Plant | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 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-580203237828
· mc-freezes-e761af98bb56cd8dd0f31e17ebb581584ac72a6d
· eu-tb-logical-162286
· fr-ga-7204
· ch-seco-72922
· ua-nazk-person-5674
· eu-fsf-eu-11176-2
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 | |
Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |