Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bolloiev Taimuraz Kazbekovych · Bolloyev Taymuraz Kazbekovich · Tajmuraz Bollojev · Taymoeraz Kazbekovitsj Bolloev · Taymuraz Bolloyev · | [sources] | |||
Other name | Bolloev Taimuraz · Tajmuraz Kazbekovitsj Bollojev · Taymuraz Kazbekovich Bolloyev · БОЛЛОЕВ Таймураз Казбекович · Боллоев · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Хазнидон | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Taymuraz · Taymuraz Kazbekovich · ТАЙМУРАЗ · Таймураз | [sources] | |||
INN | 780105065647 | [sources] | |||
Last name | BOLLOYEV · Bolloyev · БОЛЛОЕВ | [sources] | |||
Middle name | Kazbekovich | [sources] | |||
Patronymic | Kazbekovich · КАЗБЕКОВИЧ · Казбекович | [sources] | |||
Wikidata ID | Q4090816 | [sources] | |||
Position | Businessperson; CEO of Baltica · Homme d'affaires · Homme d'affaires; PDG de Baltica · PDG de Baltica | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-e76db89a7dccd020ed5843869cf73a554e305935
· fr-ga-7549
· eu-fsf-eu-11771-61
· ch-seco-75584
· eu-tb-logical-166822
· ru-inn-780105065647
· ua-nsdc-23924-bolloev-tajmuraz-kazbekovic
· ua-nazk-person-26633
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
АО "БТК ДЕВЕЛОПМЕНТ" | - | - | ||
ООО "МИНАС" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЕДИНОГО ЭКСПЕРТНОГО СЕРВИСА" | 99.99 | - | ||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНТИ" | - | - | ||
ООО "БТК ОТЕЛИ" | - | - | ||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "У КРАСНОГО МОСТА" | 25 | - | ||
ООО "БТК 1" | 100 | - | ||
ООО "АЭРОПОРТ ГЕЛЕНДЖИК" | 49.5 | - | ||
ООО "НОВАЯ СЕРВИСНАЯ КОМПАНИЯ" | 23.55 | - | ||
ООО "БЕТОННЫЙ ЗАВОД" | - | |||
ООО "БРИЗ" | - | |||
ООО "ДЕЛЬФИН" | 100 | - | ||
ООО "БТК-ДЕВЕЛОПМЕНТ" | - | - | ||
ООО "БАСТИОН" | 100 | - |