SHAYHUTDINOV Rifat Gabdulkhakovich

SHAYHUTDINOV Rifat Gabdulkhakovich is found actively sanctioned on 15 sanction lists.

See the individual lists below.

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We have found 9 different aliases by which SHAYHUTDINOV Rifat Gabdulkhakovich is known as:

SHAYHUTDINOV Rifat Gabdulkhakovich
ШАЙХУТДІНОВ Ріфат Габдулхакович
ШАЙХУТДИНОВ Рифат Габдулхакович
Рифат Габдулхакович Шайхутдинов
Rifat Gabdulchakovitj SJAJCHUTDINOV
Rifat Gabdulkhakovich SHAYHUTDINOV
Shaikhutdinov Rifat Gabdulkhakovich
ru
Rifat Gabdulkhakovich SHAIKHUTDINOV

Our sanctions database shows 3 different Addresses for SHAYHUTDINOV Rifat Gabdulkhakovich:

Address 1 : Russian Federation

Address 2 : 1, Okhotny, Ryad, Str, Russian Federation, 103265

Address 3 : 1 Okhotny Ryad Street, Moscow, Russian Federation, 103265

ID Details

ID NUMBER : 771000194369

ID TYPE : Tax number

ID NUMBER : 754710335

ID TYPE : Passport Number

ID NUMBER : 4239

ID TYPE : IdFrance

ID NUMBER : S4MRN6PT4

ID TYPE : SAM Number

ID NUMBER : 754710335

ID TYPE : Passport Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

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SHAYHUTDINOV Rifat Gabdulkhakovich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 25, 2022	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 24, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Nov 3, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 5, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 25, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active