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Shaymieva Kamilya Radikovna

Person of interest · Sanctioned entity

Shaymieva Kamilya Radikovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kamilia Radikovna SHAIMIEVA · SHAIMIEVA Kamilia · SHAIMIEVA Kamiliia · Shaymieva Kamilya Radikovna · КАМИЛЯ РАДИКОВНА ШАЙМИЕВА · 2 more...				[sources]
Other name	ShAIMIIeVA Kamilia Radikivna · Камиля Радиковна Шаймиева · Шаймиева Камиля Радиковна				[sources]
Birth date	1987-04-16				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Kamilia Radikovna · КАМИЛЯ				[sources]
INN	`165507689966`				[sources]
Last name	SHAIMIEVA · ШАЙМИЕВА				[sources]
Patronymic	РАДИКОВНА				[sources]
Last change	2025-08-29	Last processed	2025-10-22	First seen	2023-02-15

Descriptions

Daughter of the son of the first president of Tatarstan Shaymiev Mintimer. Owns real estate in London.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИТФОРКИД"	100	2025-06-30	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИТФОРКИД"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-06-30	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,519

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

Russia · ACF · non-official source

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-165507689966 · ca-sema-7f9eebe93241b1b7e1b3c403651366f422a95985 · ua-nsdc-33260-sajmieva-kamila-radikivna · acf-a10118c61ed802d59fb28c469ac50228a4e8e7c5

For experts: raw data explorer

Factsheet Descriptions Data sources

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