Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDRAKHMANOV, Farid Khabibullovich · Abdrakhmanov Farid Khabibullovych · FARID KHABIBULLOVICH ABDRAKHMANOV · Farid Khabibullovich Abdrakhmanov · Абдрахманов Фарід Хабібуллович · | [sources] | |||
Other name | Abdrakhmanov Farid · FARYD KHABYBULLOVYCH ABDRAKHMANOV · Faryd Khabybullovych Abdrakhmanov · Абдрахманов Фарид Хабибуллович · Абдрахманов Фарід Хабібуллович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zelenodolsk, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | FARID KHABIBULLOVICH · Farid · Faryd · ФАРИД | [sources] | |||
INN | 666301586521 | [sources] | |||
Last name | ABDRAKHMANOV · Abdrakhmanov · АБДРАХМАНОВ | [sources] | |||
Middle name | Khabibullovich · Khabybullovych | [sources] | |||
Patronymic | ХАБИБУЛЛОВИЧ | [sources] | |||
Registration number | UJEKM5LQBQV3 | [sources] | |||
Tax Number | 666301586521 | [sources] | |||
Unique Entity ID | UJEKM5LQBQV3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
ua-nazk-person-2132
· ua-nsdc-21700-abdrahmanov-farid-habibullovic
· ofac-47715
· rupep-person-19903
· usgsa-s4mrs26nw
· ru-inn-666301586521
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
RESEARCH DESIGN BYURO "NOVATOR" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР, ГЕНЕРАЛЬНЫЙ КОНСТРУКТОР | - |