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SHIGABUTDINOV Timur Albertovich

Sanctioned entity

SHIGABUTDINOV Timur Albertovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHIGABUTDINOV Timur Albertovich · Shyhabutdinov Tymur Albertovych · ТИМУР АЛЬБЕРТОВИЧ ШИГАБУТДИНОВ · ШИГАБУТДІНОВ Тимур Альбертович · ШИГАБУТДИНОВ Тимур Альбертович · 1 more...				[sources]
Other name	Shigabutdinov Timur · Шигабутдинов Тимур Альбертович				[sources]
Birth date	1983-01-12				[sources]
Place of birth	Narmonka, Laishevskii district, Tatar ASSR, USSR · с. Нармонка, Лаишевского района, Татарской АССР, СССР · с. Нармонка, Лаішевського району, Татарської АРСР, СРСР				[sources]
Nationality	Russia				[sources]
First name	ТИМУР				[sources]
INN	`165911998513`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	ШИГАБУТДИНОВ				[sources]
Patronymic	АЛЬБЕРТОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т2"	50	2017-07-24	2018-08-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИЯ"	24	2012-09-20	2014-12-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТОН"	25	2002-10-31	2015-01-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МХ"	5	2002-10-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТ"	50	2014-09-19	-

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 NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-8828-shigabutdinov-timur-albertovich · ua-nsdc-19948-sigabutdinov-timur-albertovic · ru-inn-165911998513 · ua-nazk-person-8828

For experts: raw data explorer

Factsheet Data sources

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