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Kasimov Bakhtiior Valeriiovych

Sanctioned entity

Kasimov Bakhtiior Valeriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kasimov Bakhtiior Valeriiovych · БАХТИЁР ВАЛЕРЬЕВИЧ КАСИМОВ · Касімов Бахтійор Валерійович				[sources]
Other name	Kasimov Bakhtiyor · Касимов Бахтиёр Валерьевич · Касімов Бахтійор Валерійович				[sources]
Birth date	1970-06-07				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	БАХТИЁР				[sources]
INN	`501702626612`				[sources]
Last name	КАСИМОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Position	член ради директорів публічного акціонерного товариства «Московське річкове пароплавство»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ТИ ЭМ 1"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОГРАД ПОЛИМЕР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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

For experts: raw data explorer

Factsheet Data sources

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