Search OpenSanctions

Advanced

SHAMBAZOV Artur Rinatovich

Sanctioned entity
SHAMBAZOV Artur Rinatovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameArtur Rinatovich Shambazov · SHAMBAZOV Artur Rinatovich · ШАМБАЗОВ Артур Ринатович[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]
PositionRussian FSB officer in Crimea · Сотрудник ФСБ России в Крыму · Співробітник ФСБ Росії у Криму[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 · US State Department

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


Source data IDs: ua-nazk-person-25008 · gb-hmt-15680 · us-klepto-hr-visa-russia-artur-rinatovich-shambazov · ua-nabc-person-25008-shambazov-artur-rinatovich

For experts: raw data explorer