Rinat Munzirovich Nigmatdinov

Sanctioned

Last update: 01/06/2026

Name: Rinat Munzirovich Nigmatdinov

Gender: label.gender.m

Birth: 1979-04-11

Person type: label.person_type.P

Other names: Rinat Munzirovich Nigmatdinov, ринат мунзирович нигматдинов, Nigmatdinov Rinat Munzirovich

Aliases: ринат мунзирович нигматдинов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Rinat Nigmatdinov est directeur général de JSC Saratov Radio Instrument Plant. JSC Saratov Radio Instrument Plant est l’une des principales entreprises de production de systèmes modernes d’illuminatio
-	Rinat Nigmatdinov est l’ancien directeur général de JSC Saratov Radio Instrument Plant. JSC Saratov Radio Instrument Plant est l’une des principales entreprises de production de systèmes modernes d’il
-	General Director of JSC Saratov Radio Instrument Plant
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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: General Director of JSC Saratov Radio Instrument Plant Tax Identification Number: 580203237828
[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: General Director of JSC Saratov Radio Instrument Plant Tax Identification Number: 58020323782
[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: General Director of JSC Saratov Radio Instrument Plant Tax Identification Number
[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: Former General Director of JSC Saratov Radio Instrument Plant Tax Identification Number: 580203237828
[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: Former General Director of JSC Saratov Radio Instrument Plant Tax Identification Number: 5802

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Frequently Asked Questions

1. Does Rinat Munzirovich Nigmatdinov have any sanctions?

Yes, Rinat Munzirovich Nigmatdinov is sanctioned by:

2. Can I receive AML sanctions alerts on Rinat Munzirovich Nigmatdinov?

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 Rinat Munzirovich Nigmatdinov:

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.