Ilnar Irfanovitš Basyrov

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Ilnar Irfanovitš Basyrov
Gender: label.gender.m
Birth: 1981-06-08
Nationality: RUS
Person type: label.person_type.P
Other names: илнар ирфанович басиров, Ilnar Irfanovič Basyrov, Iľnar Irfanovič Basyrov, Ilnar Irfanovitš Basyrov, ильнар ирфанович басыров, Ilnar Irfanovich Basyrov
Aliases: ильнар ирфанович басыров
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- judge of the Moscow City Court
- Entités associées: tribunal municipal de Moscou - Ilnar Irfanovich Basyrov travaille comme juge au tribunal municipal de Moscou depuis le 28 mai 2014. Il a été nommé par décret présidentiel. Dans le c
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Ilnar Irfanovitš Basyrov have any sanctions?

Yes, Ilnar Irfanovitš Basyrov is sanctioned by:

2. Can I receive AML sanctions alerts on Ilnar Irfanovitš Basyrov?

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 Ilnar Irfanovitš Basyrov:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
Tell us your case