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Asaliiev Sultanakhmed Muradovych

Sanctioned entity

Asaliiev Sultanakhmed Muradovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Asaliiev Sultanakhmed Muradovych · Асалієв Султанахмед Мурадович · СУЛТАНАХМЕД МУРАДОВИЧ АСАЛИЕВ				[sources]
Other name	Asalіiev Sultanakhmed · Асалиев Султанахмед Мурадович · Асалієв Султанахмед Мурадович				[sources]
Birth date	1953				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СУЛТАНАХМЕД				[sources]
INN	`054500767212`				[sources]
Last name	АСАЛИЕВ				[sources]
Patronymic	МУРАДОВИЧ				[sources]
Position	т.в.о. генерального директора акціонерного товариства «Завод «Дагдизель»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Joint stock company Zavod Dagdizel Sanctioned entity	ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-07-30	-

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 Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18335-asaliev-sultanahmed-muradovic · ua-nabc-person-2146-asaliev-sultanahmed-muradovich · ru-inn-054500767212 · ua-nazk-person-2146

For experts: raw data explorer

Factsheet Data sources

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