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Harifulina Assiia Valiievna

Sanctioned entity
TypePerson[sources]
NameHarifulina Assiia Valiievna · АССИЯ ВАЛИЕВНА БЕЛОНОГОВА · АССИЯ ВАЛИЕВНА ГАРИФУЛИНА · Гаріфуліна Ассія Валієвна[sources]
Other nameGarifulina Assia · Гарифулина Ассия Валиевна · Гаріфуліна Ассія Валієвна[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАССИЯ[sources]
INN246300562676[sources]
Last nameБЕЛОНОГОВА · ГАРИФУЛИНА[sources]
PatronymicВАЛИЕВНА[sources]
PositionПрезидент – Голова Правління АТ АІКБ "Єнісейський об'єднаний банк" (АО АИКБ "Енисейский объединенный банк")[sources]
Last changeLast processedFirst seen

Relationships

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-nsdc-25442-garifulina-assia-valievna · ua-nabc-person-1480-garifulina-assia-valievna · ru-inn-246300562676 · ua-nazk-person-1480

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting