- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Politically exposed — member of the Federation Council of Russia: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Born
- 1953
- Risk
- Medium
- Jurisdiction
- RU
- Flags
- PEP
Politically exposed person
PEP- Position
- member of the Federation Council of Russia
- Country
- RU
- Category
- gov.legislative, gov.national
- In office
- 2013-10-03 – 2018-09-28
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for Russia — which registers, what each publishes, and how deep it goes.
Coverage for RUKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Rafail Zinurov is behind a paywall — everything we hold on this subject is already on this page.
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.