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АБУБАКИР ХАСАНОВИЧ ТАМБИЕВ

Sanction-linked entity
АБУБАКИР ХАСАНОВИЧ ТАМБИЕВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameАБУБАКИР ХАСАНОВИЧ ТАМБИЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameАБУБАКИР[sources]
INN090201255013[sources]
Last nameТАМБИЕВ[sources]
PatronymicХАСАНОВИЧ[sources]
Last changeLast processedFirst seen

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Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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