Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VILDAN KHANIFOVICH ZINUROV · Vildan Khanifovich ZINUROV · Vildan Khanifovich Zinurov · ZINUROV, Vildan Khanifovich · Zinurov Vildan Khanifovich · | [sources] | |||
Other name | VILDAN KHANIFOVICH ZINNUROV · Vildan Khanifovich Zinnurov · Вильдан Ханифович ЗИНУРОВ · ЗИНУРОВ Вильдан Ханифович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pokhbistnevsky district, Samara Region, Russia · Pokhvistnevsky District, Russian Federation · Pokhvistnevsky district, RUSSIAN FEDERATION · Raïon de Pokhvistnevo, oblast de Samara : RUSSIE · Raïon de Pokhvistnevo, oblast de Samara, URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VILDAN KHANIFOVICH · Vildan · Vildan Khanifovich · Вильдан | [sources] | |||
ID Number | 7303853009 · 7308664347 · 732500186500 | [sources] | |||
Last name | ZINUROV · Zinnurov · Zinurov · ЗИНУРОВ | [sources] | |||
Middle name | Khanifovich · Ханифович | [sources] | |||
Passport number | 7303853009 · 7308664347 | [sources] | |||
Patronymic | Khanifovich · Ханифович | [sources] | |||
Registration number | PWBLVJHBCNK4 | [sources] | |||
Tax Number | 732500186500 | [sources] | |||
Unique Entity ID | PWBLVJHBCNK4 | [sources] | |||
Position | Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr · Co-controlling shareholder of the Volga Dnepr Group | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-7525
· ch-seco-75124
· eu-fsf-eu-11708-77
· usgsa-s4mrtln4f
· mc-freezes-3fa9c94f393c11c30e7c2707d1485e167f099f9c
· ofac-50257
· eu-tb-logical-166524
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.