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Shamsudinov Rashyd Badhiievych

Sanctioned entity

Shamsudinov Rashyd Badhiievych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shamsudinov Rashyd Badhiievych · РАШИД БАДГИЕВИЧ ШАМСУДИНОВ · Шамсудінов Рашид Бадгієвич				[sources]
Other name	Shamsudinov Rashid · Шамсудинов Рашид Бадгиевич · Шамсудінов Рашид Бадгієвич				[sources]
Birth date	1959-08-10				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	РАШИД				[sources]
INN	`165005105688`				[sources]
Last name	ШАМСУДИНОВ				[sources]
Patronymic	БАДГИЕВИЧ				[sources]
Position	генеральний директор товариства з обмеженою відповідальністю «Електротранспорт»				[sources]
Address	Російська Федерація				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Elektrotransport»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-3439 · ua-nabc-person-3439-shamsudinov-rashid-badgievich · ua-nsdc-17806-samsudinov-rasid-badgievic · ru-inn-165005105688

For experts: raw data explorer

Factsheet Data sources

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