CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Company officer

Nail Ulfatovitch Maganov

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Almetyevsk (RU) (as published)

Published details

Name (as registered)
Maganov, Nail Ulfatovitch
Nationality / origin
russischer Staatsangehöriger
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Maganov, Nail Ulfatovitch, russischer Staatsangehöriger, in Almetyevsk (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Residence
Almetyevsk (RU)
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Maganov, Nail Ulfatovitch, russischer Staatsangehöriger, in Almetyevsk (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Tatneft Europe Ltd
Zug, CH
Board member
former
Einzelunterschrift—2025-02-14
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Maganov, Nail Ulfatovitch, russischer Staatsangehöriger, in Almetyevsk (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift

Timeline

  1. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-02-14
    Confidence
    90%
    Raw evidence
    Maganov, Nail Ulfatovitch, russischer Staatsangehöriger, in Almetyevsk (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Nail Ulfatovitch Maganov left as board member at Tatneft Europe Ltd

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.