Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ilshat Ilgizovich SHAGIAKHMETOV · Shagiakhmetov Ilshat Ilgizovich · ИЛЬШАТ ИЛЬГИЗОВИЧ ШАГИАХМЕТОВ · Ильшат Ильгизович ШАГИАХМЕТОВ · Шагиахметов Ильшат Ильгизович · | [sources] | |||
Other name | Shahiakhmetov Ilshat Ilhyzovych · Ильшат Ильгизович ШАГИАХМЕТОВ · ШАГИАХМЕТОВ Ильшат Ильгизович · 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 · Ильшат | [sources] | |||
INN | 165505426859 | [sources] | |||
Last name | SHAGIAKHMETOV · 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 · 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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
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 entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
· 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕПРОДУКТ" | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙ" | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ф ГРУПП" | 6.6668 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНП -АУТДОР" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДЕЛЬ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Public Law Company "Territorial Development Fund" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙ" | Ликвидатор | - |