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SHAIMIEV Timur Airatovich

Person of interest · Sanctioned entity

SHAIMIEV Timur Airatovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAIMIEV Timur Airatovich · Shaimiiev Tymur Airatovych · Shaymiev Timur Ayratovich · ШАЙМІЄВ Тимур Айратович · ШАЙМИЕВ Тимур Айратович · 1 more...				[sources]
Other name	Shaimiev Timur · Шаймиев Тимур Айратович				[sources]
Birth date	1989-01-28				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`166019289934`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	Entrepreneur/CEO of LLC "MANAGEMENT COMPANY "GRANAT-STAN GROUP." · предприниматель/генеральний директор ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНАТ-СТАН ГРУПП." · підприємець/ генеральний директор ТОВ "КЕРУЮЧА КОМПАНІЯ "ГРАНАТ-СТАН ГРУПП."				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-02-15

Descriptions

The 30-year-old grandson of the first president of Tatarstan Shaymiev Mintimer.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nabc-person-8819-shaimiev-timur-airatovich · ua-nazk-person-8819 · acf-682679beb29b892b85b7865a5fa4d0fb15058dec · acf-4adc3f1cddd4149d69a7b53375ffd81948a77260 · ua-nsdc-19939-sajmiev-timur-ajratovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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