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Raimkul Malakhbekov

Politician · Sanctioned entity

Raimkul Malakhbekov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Malakhbiekov Rayimkul Khudoinazarovych · Raimkul Chudojnasarowitsch Malachbekow · Raimkul Hudojnazarovics Malahbekov · Raimkul Malachbekov · Raimkul Malakhbekov · 11 more...				[sources]
Other name	Malakhbekov Raimkul · Raimkul Chudoinasarowitsch Malachbekow · Raimkul Chudojnazarovitj Malachbekov · Raimkul Jadoinazarovich Malajbekov · Raimkul Khudoynazarovich Malakhbekov · 4 more...				[sources]
Birth date	1974-08-16				[sources]
Place of birth	Dushanbe				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	РАИМКУЛЬ				[sources]
INN	`081401239913`				[sources]
Last name	МАЛАХБЕКОВ · МУЛАХБЕКОВ				[sources]
Patronymic	ХУДОЙНАЗАРОВИЧ				[sources]
Wikidata ID	Q426854				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

boxer

— Wikidata non-official source, 2024-10-17

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАВТОТОРГ"	28	2020-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАМИР"	-	2004-09-24	2006-08-29

Positions held
Position occupied	Start date	End date
Deputy of the People's Hural of the Republic of Kalmykia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	759/2023	2023-11-18	2028-11-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

The record has been enriched with data from the following external databases:

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26177-malahbekov-raimkul-hudojnazarovic · ua-nazk-person-27881 · NK-53AmxUtrgKcCjZBa8ThZoV · ru-inn-081401239913

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