Rinat Alievich BILYALOV

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
Ukraine
Identifiers
eu_uid: 138713
Recorded programmes

Part 1, Russia, UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Rinat Alievich BILYALOVRinat Alievich BILYAL…Rinat Alievich BILYAL…Ринат Алиевич БИЛЯЛОВPart 1Ринат Алиевич БИЛЯЛОВРинат Алиевич БИЛЯЛОВRinat Alievich BILYAL…Rinat Alijevitj BILJA…UKRRinat Alievich BILYAL…Rinat Alievich BILYAL…Rinat Aliyevich BILYA…Russia97 Artema St, Donetsk…
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 1:272:rinat alievich bilyalov—Unknown source ↗
EU · 1387132026-08-05European Commission ↗
UK · 15182—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry Part 1:272:rinat alievich bilyalov · removed from list

list version published —
Recorded nameKind
Rinat Alievich BILYALOVPrimary name
Ринат Алиевич БИЛЯЛОВAlias
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2022-04-26",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 138713

list version published 2026-08-05
Recorded nameKind
Ринат Алиевич БИЛЯЛОВPrimary name
Rinat Alievich BILYALOVAlias
Rinat Alijevitj BILJALOVAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 15182

list version published —
Recorded nameKind
Rinat Alievich BILYALOVPrimary name
Rinat Aliyevich BILYALOVAlias
Programmes

Russia

Addresses recorded
  • 97 Artema St, Donetsk, Ukraine

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "97 Artema St, Donetsk, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Rinat Alievich BILYALOV — sanctions list record (CA, EU, UK) — investment.com