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Руслан Маратович Шакиров

Terrorism · Sanctioned entity

Руслан Маратович Шакиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Маратович Шакиров · ШАКИРОВ РУСЛАН МАРАТОВИЧ				[sources]
Birth date	1984-01-03				[sources]
Place of birth	г. Уфа Республики Башкортостан				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
ID Number	`8006201622`				[sources]
INN	`732811819201`				[sources]
Last name	Шакиров				[sources]
Patronymic	МАРАТОВИЧ · Маратович				[sources]
Last change	2025-12-30	Last processed	2025-12-30	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭВИС"	100	2018-02-28	2022-01-14

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭВИС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-28	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: kzafm-8c1e24fd3541cb3c6d9630ad0906981701863474 · ru-inn-732811819201 · kg-fiu-9547dce631e6cbd5e50e27a9505a372aa2cd651d

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.