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Albert Anvarovich KARIMOV

Person of interest · Sanctioned entity
Albert Anvarovich KARIMOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlbert Anvarovich KARIMOV · Albert Anvarovitj KARIMOV · KARIMOV Albert Anvarovich · Karimov Albert Anvarovich · Karimov Albert Anvarovych · 4 more...[sources]
Other nameKarimov Albert · КАРИМОВ Альберт Анварович · Каримов Альберт Анварович · Карімов Альберт Анварович[sources]
Birth date[sources]
Place of birthKazan · Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, ex-URSS (aujourd’hui Fédération de Russie) · г.Казань · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAlbert · Albert Anvarovich · АЛЬБЕРТ · Альберт[sources]
INN165906548903[sources]
KeywordsКерівництво територіальних органів ЦОВВ[sources]
Last nameKARIMOV · Karimov · КАРИМОВ[sources]
PatronymicAnvarovich · АНВАРОВИЧ · Анварович[sources]
PositionDeputy Minister of Industry and Trade (since 2022) · Deputy Prime Minister of the Republic of Tatarstan - Minister of Industry and Trade of the Republic of Tatarstan. Мember of the board of directors of the joint-stock company "Setevaia kompaniia" ("Network Company") · Senior Federal Officials · Высшие федеральные чиновники · Заместитель Премьер-министра Республики Татарстан – министр промышленности и торговли Республики Татарстан. Член совета директоров акционерного общества «Сетевая компания» · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Albert Karimov is Deputy Minister of the Ministry of Industry and Trade since 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of Industry and Trade (since 2022)

Swiss SECO Sanctions/Embargoes,

Albert Karimov est vice-ministre de l’industrie et du commerce depuis 2022. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Albert Karimov est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Prime Minister of the Republic of Tatarstan. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-9677-2 · ua-nabc-person-9142-karimov-albert-anvarovich · acf-61ddebd559877ff2117015d14c6077584b7a6d28 · eu-tb-logical-149707 · ua-nazk-person-9142 · ua-nsdc-22291-karimov-albert-anvarovic · ru-inn-165906548903 · fr-ga-6475 · ch-seco-61460

For experts: raw data explorer