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Artur Rinatovich Shambazov

Sanctioned entity
TypePerson[sources]
NameArtur Rinatovich Shambazov · Artur Rinatovych Shambazov[sources]
Other nameArtur Rinatovich Shambazov · Artur Rinatovych Shambazov · Артур Ринатович Шамбазов · Артур Рінатович Шамбазов[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameArtur[sources]
Last nameShambazov[sources]
Second nameRinatovich · Rinatovych[sources]
TitleCaptain[sources]
PositionFSB Officer[sources]
AddressEvpatoria st, No.37, Mirnoye, Crimea · Evpatoria st, No.37, Mirnoye, Crimea, Ukraine · Mate Zalki st 7K, Apt. 93, Simferopol, Crimea · Mate Zalki st 7K, Apt. 93, Simferopol, Crimea, Ukraine[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: us-klepto-hr-visa-russia-artur-rinatovich-shambazov · gb-hmt-15680 · gb-fcdo-ghr0091

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting