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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Haraiev Zufar Fanilovych · Гараєв Зуфар Фанілович · ЗУФАР ФАНИЛОВИЧ ГАРАЕВ · Зуфар Фанилович Гараев | [sources] | |||
| Other name | Garaev Zufar · Гараев Зуфар Фанилович · Гараєв Зуфар Фанілович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЗУФАР · Зуфар | [sources] | |||
| INN | 165501612702 | [sources] | |||
| Last name | ГАРАЕВ · Гараев | [sources] | |||
| Patronymic | ФАНИЛОВИЧ · Фанилович | [sources] | |||
| Position | Голова Правління ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК") · засновник ТОВ "Палп Інвест" · співзасновник ТОВ "Камский Коммерческий Банк" | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-1831 · ua-nabc-person-1831-garaev-zufar-fanilovich · ua-nsdc-25345-garaev-zufar-fanilovic · ru-inn-165501612702For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛП ИНВЕСТ" | 100 | - | ||
| KAMSKY COMMERCIAL BANK | 71.29 | - | ||
| Общество с ограниченной ответственностью "Управляющая компания "САН" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||