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Individual11 sanctions listsRussia

Vildan Khanifovich ZINNUROV

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Vildan Khanifovich ZINNUROV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-WRqifFaYjYqgy6RTAFDSFX
Date of Birth
Jan 30, 1964
Place of Birth
Pokhbistnevsky district, Samara Region, Russia
Gender
male
Position
Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr
First Seen
Jun 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Vildan Khanifovich ZINNUROV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (14)

Also Known As
Zinurov Vildan Khanifovich
ZINUROV, Vildan Khanifovich
Вильдан Ханифович ЗИННУРОВ
Вильдан Ханифович ЗИHНУРОВ
Вільдан Ханіфович ЗІННУРОВ
Vildan Khanifovich Zinurov
Вильдан Ханифович ЗИНУРОВ
Zinnurov Vildan Khanifovich
ЗИHНУРОВ Вильдан Ханифович
ZINNUROV, Vildan Khanifovich
Vildan Khanifovich ZINUROV
Vildan Khanifovych ZINNUROV
Vildan Khanifovich Zinnurov
ЗИНУРОВ Вильдан Ханифович

Identification Numbers

TypeNumber
ID Number7303853009
ID Number7308664347
ID Number732500186500
Passport7303853009
Passport7308664347

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.