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Рашид Рафикович Абаев

Sanction-linked entity

Рашид Рафикович Абаев is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	РАШИД РАФИКОВИЧ АБАЕВ · Рашид Рафикович Абаев				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	РАШИД · Рашид				[sources]
INN	`132800107703`				[sources]
Last name	АБАЕВ · Абаев				[sources]
Patronymic	РАФИКОВИЧ · Рафикович				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ЭНД ЭЙ"	70	2010-11-22	2017-11-16

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Saranskkabel-Optyka"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРКО"	Председатель	2007-12-29	2017-06-06