amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ramil Rakhmatulovich Ibatullin

Ramil Rakhmatulovich Ibatullin

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1976-10-20T00:00:00.000Z
Role
Commander 90th Tank Division

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1681) Russia 09/12/2022 source ↗

Listed on · 1

UK_OFSI

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Рамиль Рахматуллович Ибатуллин Ramil Rakhmatulovich IBATULLIN Ramil Rachmatullovitj IBATULLIN Ramiľ Rachmatullovič IBATULLIN


Active source lists: BE_FOD, CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibatullin, rakhmatulovich, ramil
  • ✓ Both sources report nationality russia
  • ✗ Dates of birth differ

More sanctioned entities from Russia

person

KARA-OOL

 person

Igor Nikolaevich IGOSHIN

 person

Vladimir Alekseevich ILINYKH

 person

Alexander Vladimirovich ILTYAKOV

 company

IMA CONSULTING

 company

Incotekh

 company

Industrial Savings Bank

 company

INFOROS

View all sanctioned entities from Russia →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ramil Rakhmatulovich Ibatullin sanctioned?

Yes. Ramil Rakhmatulovich Ibatullin (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-12-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ramil Rakhmatulovich Ibatullin?

Ramil Rakhmatulovich Ibatullin is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Ramil Rakhmatulovich Ibatullin first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ramil Rakhmatulovich Ibatullin is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.