| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilshat Ilgizovich SHAGIAKHMETOV · Shagiakhmetov Ilshat Ilgizovich · Ильшат Ильгизович ШАГИАХМЕТОВ · Шагиахметов Ильшат Ильгизович · Шагіахметов Ільшат Ільгизович | [sources] | |||
| Other name | Shahiakhmetov Ilshat Ilhyzovych · Ильшат Ильгизович ШАГИАХМЕТОВ · Шагиахметов Ильшат Ильгизович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, URSS (aujourd’hui Fédération de Russie) · Kazan, USSR (now Russian Federation) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Ilshat · Ilshat Ilgizovich · Ильшат | [sources] | |||
| INN | 165505426859 | [sources] | |||
| Last name | Shagiakhmetov · ШАГИАХМЕТОВ | [sources] | |||
| Patronymic | Ilgizovich · ИЛЬГИЗОВИЧ · Ильгизович | [sources] | |||
| Title | General Director of the Territorial Development Fund | [sources] | |||
| Position | Directeur général du Fonds de développement des territoires · 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function: 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. 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.
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.
Member of the Supervisory Board of JSC DOM.RF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-3932fe6465a93768f40407ebb7e9f2b2d43a5efe · ru-inn-165505426859 · eu-fsf-eu-13341-94 · eu-oj-b337fb1c213339caceb2c93bed1824b3d948c43d · NK-i4ByQp2NWYy3PoQHfTkyGf · ua-nsdc-31955-sagiahmetov-ilsat-ilgizovic · ch-seco-95051 · fr-ga-8304 · acf-283682fcb412dc7a2c603e6398f5fe0db23c354fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙ" | Ликвидатор | - | ||
| Territorial Development Fund | ||||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕПРОДУКТ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДЕЛЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНП -АУТДОР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ф ГРУПП" | 6.6668 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |