Ramil Rachmatullovitj Ibatullin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: ministère de la défense de la Fédération de Russie - Ramil Ibatullin est un chef militaire russe, et commandant de la 2e armée interarmes de la Garde et du Drapeau rouge. Ramil Ibat |
| - | INTEGRITE TERRITORIALE UKRAINE : Entités associées: Ministère de la défense de la Fédération de Russie. Ramil Ibatullin est un chef militaire russe, et commandant de la 90 e division blindée de la Gar |
| - | Le colonel Ramil Rakhmatulovich Ibatullin a servi dans les troupes d’occupation russes dans la région du Donbass (2014-2017) et a participé à l’invasion illégale de l’Ukraine par la Russie en tant que |
| - | Russian military leader - Commander of the 2nd Guards Combined Arms Red Banner Army; former Commander of the 90th Guards Tank Division |
| - | |
| - | (UK Sanctions List Ref):RUS1681 (UK Statement of Reasons):Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a |
| - | (UK Sanctions List Ref):RUS1681. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Ramil |
| - | Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He h |
| - | |
| [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: Russian military leader – Major-General Commander of the 90th Guards Tank Division Associated entities |
| [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: Russian military leader – Major-General Former commander of the 90th Guards Tank Division Ass |
| [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: Russian military leader – Major-General Former commander of the 90th Guards Tank Division Associated e |
| [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: Russian military leader – Major-General Former commander of the 90th Guards Tank |
| - | |
| - | Member of the armed forces of the Russian Federation, former commander of the 90th guards tank division |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ramil Rachmatullovitj Ibatullin have any sanctions?
Yes, Ramil Rachmatullovitj Ibatullin is sanctioned by:
2. Can I receive AML sanctions alerts on Ramil Rachmatullovitj Ibatullin?
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 Ramil Rachmatullovitj Ibatullin:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |