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Rinat Munzirovich NIGMATDINOV

Sanctioned entity
TypePerson[sources]
NameNigmatdinov Rinat Munzirovich · Rinat Munzirovich NIGMATDINOV · РИНАТ МУНЗИРОВИЧ НИГМАТДИНОВ · Ринат Мунзирович НИГМАТДИНОВ[sources]
Other nameНИГМАТДИНОВ Ринат Мунзирович · Ринат Мунзирович НИГМАТДИНОВ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameRinat · Rinat Munzirovich · РИНАТ · Ринат[sources]
ID Number580203237828[sources]
INN580203237828[sources]
Last nameNIGMATDINOV · Nigmatdinov · НИГМАТДИНОВ[sources]
Middle nameMunzirovich · Мунзирович[sources]
PatronymicMunzirovich · МУНЗИРОВИЧ · Мунзирович[sources]
Tax Number580203237828[sources]
PositionDirecteur général de JSC Saratov Radio Instrument Plant · General Director of JSC Saratov Radio Instrument Plant[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 580203237828

Swiss SECO Sanctions/Embargoes,

Rinat Nigmatdinov is the General Director of JSC Saratov Radio Instrument Plant. JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation. The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars that are designed to detect, and determine the coordinates and nationality of, surface ships and small-sized high-speed targets. Therefore, Rinat Nigmatdinov, in his capacity as the General Director of JSC Saratov Radio Instrument Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Saratov Radio Instrument Plant

Swiss SECO Sanctions/Embargoes,

Rinat Nigmatdinov est directeur général de JSC Saratov Radio Instrument Plant. JSC Saratov Radio Instrument Plant est l’une des principales entreprises de production de systèmes modernes d’illumination de la surface observée et de désignation de cibles pour la marine russe. L’usine fait partie de Granit-Electron Concern, qui, depuis 2018, fait partie de Tactical Missile Armament Corporation. L’entreprise met au point et produit des radars côtiers mobiles MYS-M1E et des radars côtiers fixes MR-10M1E qui sont conçus pour détecter des bâtiments de surface et des cibles de petite taille se déplaçant à grande vitesse et pour déterminer leurs coordonnées et leur nationalité. Par conséquent, Rinat Nigmatdinov, en sa qualité de directeur général de JSC Saratov Radio Instrument Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d’identification fiscale: 580203237828

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-580203237828 · eu-tb-logical-162286 · eu-fsf-eu-11176-2 · mc-freezes-e761af98bb56cd8dd0f31e17ebb581584ac72a6d · ch-seco-72922 · ua-nazk-person-5674 · fr-ga-7204

For experts: raw data explorer