Ramil Rakhmatulovich IBATULLIN

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Nationality: RUS
Date of birth: 1976-10-22T00:00:00.000Z
Place of birth: RUSSIAN FEDERATION

Also known as

Aliases

Member of the armed forces of the Russian Federation · \nformer commander of the 90th guards tank division · \nformer Commander of the 90th Guards Tank Division · Ramiľ Rachmatullovič IBATULLIN · Ramiľ Rachmatullovič IBATULLIN; Ramil Rakhmatulovich IBATULLIN; Ramil Rachmatullovitj IBATULLIN; Рамиль Рахматуллович Ибатуллин · Ramil Rachmatullovitj IBATULLIN · Ramil Rakhmatulovich Ibatullin · Ramil Rakhmatulovich IBATULLIN · Russian military leader - \nCommander of the 2nd Guards Combined Arms Red Banner Army · ИБАТУЛЛИН · Рамиль · Рамиль Рахматуллович Ибатуллин · Рамиль Рахматуллович ИБАТУЛЛИН · Рамиль Рахматуллович ИБАТУЛЛИН Ramil Rakhmatulovich IBATULLIN Ramil Rachmatullovitj IBATULLIN · Рамиль Рахматуллович Ибатуллин Ramil Rakhmatulovich IBATULLIN Ramil Rachmatullovitj IBATULLIN Ramiľ Rachmatullovič IBATULLIN · Рахматуллович · ラミリ・イバトゥリン; Ramil Ibatullin

Designation timeline · 5

25 Feb 2023 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
1 Mar 2023 — Added to Switzerland SECO CH-Situation in Ukraine — CH SECO: Situation in Ukraine Ukraine publisher record ↗
7 Mar 2023 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
7 Mar 2023 — Added to EU FSF HR — EU FSF: HR (2023/500 (OJ L69I)) Human rights publisher record ↗
13 Sept 2024 — Added to EU FSF UKR — EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
EU_FSF	UKR	EU FSF: UKR (2024/2455 (OJ L13092024))	Ukraine	13/09/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	07/03/2023	source ↗
EU_FSF	HR	EU FSF: HR (2023/500 (OJ L69I))	Human rights	07/03/2023	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	01/03/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	25/02/2023	source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	25/02/2023	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	25/02/2023	07/07/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗

Listed on · 9

BE_FODBE_FODEU_FSFEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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.

Ramil Rakhmatulovich Ibatullin

Russia
Active source list: UK_OFSI

70% indicative

Why we surfaced this:

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

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 5 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, the earliest dated 2023-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ramil Rakhmatulovich IBATULLIN?

Ramil Rakhmatulovich IBATULLIN is listed by EU FSF, BE FOD, Switzerland SECO under programs UKR, BE-NATIONAL, HR. 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 2023-02-25T00:00:00.000Z. 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.