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Mukhametshyn Irek Rafilovych

Sanctioned entity
Mukhametshyn Irek Rafilovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMukhametshyn Irek Rafilovych · Мухаметшин Ірек Рафілович[sources]
Other nameMukhametshin Irek · Мухаметшин Ірек Рафілович · Мухаметшин Ирек Рафилович[sources]
Birth date[sources]
NationalityRussia[sources]
INN430702239255[sources]
Positionчлен Наглядової ради ТОВ Комерційний банк економічного розвитку (КБЕР) "Банк Казані"[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nabc-person-17637-mukhametshin-irek-rafilovich · ua-nazk-person-17637 · ua-nsdc-25416-muhametsin-irek-rafilovic

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