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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shaimiev Timur · Shaymiev Timur Ayratovich · Timur Airatovich SHAIMIEV · ТИМУР АЙРАТОВИЧ ШАЙМИЕВ · Шаймиев Тимур Айратович · | [sources] | |||
| Other name | Shaimiiev Tymur Airatovych · Timur Ayratovich Shaimiyev · Тимур Айратович Шаймиев · Шаймиев Тимур Айратович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Timur Airatovich · ТИМУР | [sources] | |||
| INN | 166019289934 | [sources] | |||
| Last name | SHAIMIEV · ШАЙМИЕВ | [sources] | |||
| Patronymic | АЙРАТОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The 30-year-old grandson of the first president of Tatarstan Shaymiev Mintimer.
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-19939-sajmiev-timur-ajratovic · ca-sema-1e34918f5ffabd04f7e03e1dc909faa87baf1c3c · acf-682679beb29b892b85b7865a5fa4d0fb15058dec · acf-4adc3f1cddd4149d69a7b53375ffd81948a77260 · ru-inn-166019289934For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИЯ-Т." | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИЯ-Т.ИНВЕСТМЕНТ КОМПАНИ" | директор | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ООО "МНКТ" |
| 30 |
| ООО "МНКТ" | 80 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПАРИТЕТ-ИНВЕСТ" | 60 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИЯ-Т.ИНВЕСТМЕНТ КОМПАНИ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ООО "МНКТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНАТ-СТАН ГРУПП." | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДРУЖБАНЕФТЬ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИЯ-Т." | ДИРЕКТОР | - |