Individual · 1 listing(s)
TAZUTDINOV, Ildar Rashitovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-02-23 |
| Date of birth | 01 Oct 1977 |
| Nationality | Russia |
| ID / passport | 757011338 (Russia) expires 21 Feb 2028; 9201516121 (Russia) |
| Aliases | TAZUTDINOV, Ildar |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor TAZUTDINOV, Ildar Rashitovich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →