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Bahavdinov Nimatula Mahomedovych

Sanctioned entity

Bahavdinov Nimatula Mahomedovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bahavdinov Nimatula Mahomedovych · Багавдінов Німатула Магомедович · НИМАТУЛА МАГОМЕДОВИЧ БАГАВДИНОВ				[sources]
Other name	Bagavdinov Nimatula · Багавдинов Ниматула Магомедович · Багавдінов Німатула Магомедович				[sources]
Birth date	1963-04-17				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	НИМАТУЛА				[sources]
INN	`773372503652`				[sources]
Last name	БАГАВДИНОВ				[sources]
Patronymic	МАГОМЕДОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСКОРП"	90	2020-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМИМОЛ"	10	2020-08-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti"	15	2019-03-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-25874-bagavdinov-nimatula · ua-nsdc-21286-bagavdinov-nimatula-magomedovic · ua-nazk-person-25874 · ru-inn-773372503652

For experts: raw data explorer

Factsheet Data sources

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