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Kasimov Bakhtiior Valeriiovych

Sanctioned entity
TypePerson[sources]
NameKasimov Bakhtiior Valeriiovych · БАХТИЁР ВАЛЕРЬЕВИЧ КАСИМОВ · Касімов Бахтійор Валерійович[sources]
Other nameKasimov Bakhtiyor · Касимов Бахтиёр Валерьевич · Касімов Бахтійор Валерійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameБАХТИЁР[sources]
INN501702626612[sources]
Last nameКАСИМОВ[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Positionчлен ради директорів публічного акціонерного товариства «Московське річкове пароплавство»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-501702626612 · ua-nabc-person-3348-kasimov-bakhtiyer-valerievich · ua-nsdc-17735-kasimov-bahtijor-valerijovic · ua-nazk-person-3348

For experts: raw data explorer