Zarif Zakirovich BAIGUSKAROV

Zarif Zakirovich BAIGUSKAROV

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  • Overview of Zarif Zakirovich BAIGUSKAROV

    IDRUS0688
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID14639

    What alternative names has Zarif Zakirovich BAIGUSKAROV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Zarif Zakirovich BAIGUSKAROVPrimary NameБайгускаров Зариф Закирович

    Where is Zarif Zakirovich BAIGUSKAROV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    1 Okhotny Ryad str,
    Moscow
    103265Russia

    What are the personal details of Zarif Zakirovich BAIGUSKAROV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jun 30, 1967Kadyrovo, BashkortostanRussiaRussiaMember of the State Duma of the Russian Federation

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0