Nail Shavketovich Latypov

Sanctioned

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Last update: 01/06/2026

Name: Nail Shavketovich Latypov

Gender: label.gender.m

Birth: 1953-01-10

Nationality: RUS

Person type: label.person_type.P

Other names: Nail Shavketovich Latypov, наиль шавкетович латыпов, Najl Latypov, Latypov Nail Shavketovich

Aliases: наиль шавкетович латыпов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Nail Latypov est le directeur de JSC Kazan Experimental Design Bureau Soyuz. JSC Kazan Experimental Design Bureau Soyuz est une entreprise d’État militaro-industrielle russe qui met au point des moteu
-	Director of JSC Kazan Experimental Design Bureau Soyuz
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of JSC Kazan Experimental Design Bureau Soyuz Suspected location: Russian Federation Tax Iden
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of JSC Kazan Experimental Design Bureau Soyuz Suspected location: Russian Federation
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of JSC Kazan Experimental Design Bureau Soyuz Suspected location: Russi

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Frequently Asked Questions

1. Does Nail Shavketovich Latypov have any sanctions?

Yes, Nail Shavketovich Latypov is sanctioned by:

2. Can I receive AML sanctions alerts on Nail Shavketovich Latypov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nail Shavketovich Latypov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.