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Shagiakhmetov Ilshat Ilgizovich

Person of interest · Sanctioned entity
TypePerson[sources]
NameIlshat Ilgizovich SHAGIAKHMETOV · Shagiakhmetov Ilshat Ilgizovich · ИЛЬШАТ ИЛЬГИЗОВИЧ ШАГИАХМЕТОВ · Ильшат Ильгизович ШАГИАХМЕТОВ · Шагиахметов Ильшат Ильгизович · 1 more...[sources]
Other nameShahiakhmetov Ilshat Ilhyzovych · Ильшат Ильгизович ШАГИАХМЕТОВ · ШАГИАХМЕТОВ Ильшат Ильгизович · Шагиахметов Ильшат Ильгизович[sources]
Birth date · [sources]
Place of birthKazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, URSS (aujourd’hui Fédération de Russie) · Kazan, USSR (now Russian Federation)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIlshat · Ilshat Ilgizovich · ИЛЬШАТ · Ильшат[sources]
INN165505426859[sources]
Last nameSHAGIAKHMETOV · Shagiakhmetov · ШАГИАХМЕТОВ[sources]
PatronymicIlgizovich · ИЛЬГИЗОВИЧ · Ильгизович[sources]
TitleGeneral Director of the Territorial Development Fund[sources]
PositionDirecteur général du Fonds de développement des territoires · General Director of the Territorial Development Fund · Ilshat Shagiakhmetov is the General Director of the Territorial Development Fund, a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Ilshat Shagiakhmetov is the General Director of the Territorial Development Fund, a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories. In acting in this capacity, Ilshat Shagiakhmetov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: General Director of the Territorial Development Fund

Swiss SECO Sanctions/Embargoes,

Ilshat Shagiakhmetov is the General Director of the Territorial Development Fund, a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories. In acting in this capacity, Ilshat Shagiakhmetov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

EU Council Official Journal Sanctioned Entities,

Ilshat Shagiakhmetov est le directeur général du Fonds de développement des territoires, une société de droit public opérant sous l’autorité du ministère de la construction de la Fédération de Russie et fondée par le gouvernement de la Fédération de Russie. Le Fonds de développement des territoires gère, en particulier, la soi-disant zone économique franche dans les territoires illégalement occupés de Donetsk, Louhansk, Kherson et Zaporijjia, qui a été créée par le gouvernement de la Fédération de Russie pour accorder des avantages et des privilèges aux entreprises exerçant des activités dans les territoires illégalement occupés. En agissant en cette qualité, Ilshat Shagiakhmetov soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Member of the Supervisory Board of JSC DOM.RF

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,157

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,643

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 · DGT

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,019

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,044

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

European Union · DG FISMA

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers8,518

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 Entities232,824

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-3932fe6465a93768f40407ebb7e9f2b2d43a5efe · acf-283682fcb412dc7a2c603e6398f5fe0db23c354f · ch-seco-95051 · eu-fsf-eu-13341-94 · ru-inn-165505426859 · ua-nsdc-31955-sagiahmetov-ilsat-ilgizovic · fr-ga-8304 · eu-oj-b337fb1c213339caceb2c93bed1824b3d948c43d · NK-i4ByQp2NWYy3PoQHfTkyGf

For experts: raw data explorer