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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ramil Rahmatullovich IBATULLIN

Date of Birth: 1976-10-22

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 90

Information:

Function: Member of the armed forces of the Russian Federation, 
former commander of the 90th guards tank division
Alias: Ибатуллин Рамиль Рахматуллович
Alias: IBATULLIN Ramil Rakhmatulovich
Alias: IBATULLIN Ramil Rachmatullovitj
Alias: IBATULLIN Ramiľ Rachmatullovič
Birth: 1976-10-22
ID Document: U-927425 (other-Other identification number) (Russian armed forces personnel number)
ID Document: 631409144707 (fiscalcode-National Fiscal Code) (Tax identification number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ramil Rahmatullovich IBATULLIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 90

Information:

Function: Member of the armed forces of the Russian Federation, 
former commander of the 90th guards tank division
Alias: Ибатуллин Рамиль Рахматуллович
Alias: IBATULLIN Ramil Rakhmatulovich
Alias: IBATULLIN Ramil Rachmatullovitj
Alias: IBATULLIN Ramiľ Rachmatullovič
Birth: 1976-10-22
ID Document: U-927425 (other-Other identification number) (Russian armed forces personnel number)
ID Document: 631409144707 (fiscalcode-National Fiscal Code) (Tax identification number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IBATULLIN Ramil Rahmatullovich

Date of Birth: 1976-10-22

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 75

Information:

Function: Member of the armed forces of the Russian Federation, 
former commander of the 90th guards tank division
Alias: Ибатуллин Рамиль Рахматуллович
Alias: IBATULLIN Ramil Rakhmatulovich
Alias: IBATULLIN Ramil Rachmatullovitj
Alias: IBATULLIN Ramiľ Rachmatullovič
Birth: 1976-10-22
ID Document: U-927425 (other-Other identification number) (Russian armed forces personnel number)
ID Document: 631409144707 (fiscalcode-National Fiscal Code) (Tax identification number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IBATULLIN Ramil Rahmatullovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 75

Information:

Function: Member of the armed forces of the Russian Federation, 
former commander of the 90th guards tank division
Alias: Ибатуллин Рамиль Рахматуллович
Alias: IBATULLIN Ramil Rakhmatulovich
Alias: IBATULLIN Ramil Rachmatullovitj
Alias: IBATULLIN Ramiľ Rachmatullovič
Birth: 1976-10-22
ID Document: U-927425 (other-Other identification number) (Russian armed forces personnel number)
ID Document: 631409144707 (fiscalcode-National Fiscal Code) (Tax identification number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions