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SHAIMIEV Airat Mintimerovich

Oligarch · Close Associate · Sanctioned entity
SHAIMIEV Airat Mintimerovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAirat Mintimerovich SHAIMIEV · Airat Shaimiev · SHAIMIEV Airat Mintimerovich · Shaimiev Airat Mintimerovich[sources]
Other nameAjrat Mintimerovitj Shajmijev · Ajrat Shajmijev · Айрат Минтимерович Шаймиев · Айрат Шаймиев · ШАЙМІЄВ Айрат Мінтімерович · 3 more...[sources]
Birth date · [sources]
Place of birthMuslyumovo · Muslyumovo, Muslyumovsky district, Tatarstan · Муслюмове, Муслюмівський район, Татарстан · Муслюмово, Муслюмовский район, Татарстан[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameAirat · Ayrat[sources]
INN166004018441[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameSHAIMIEV[sources]
Second nameMintimerovich[sources]
Wikidata IDQ110608262[sources]
PositionSon of Mintimer Shaimiev, co-owner of TAIF Group, founder of MNKT LLC, CEO of Tatavtodor · Син Мінтімера Шаймієва, співвласник Групи ТАІФ, засновник ТОВ "МНКТ", генеральний директор компанії "Татавтодор" · Сын Минтимера Шаймиева, совладелец Группы ТАИФ, учередитель ООО "МНКТ", генеральный директор компании «Татавтодор»[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Co-owner of the AO TAIF Group; CEO of state-owned transport and construction company OAO Tatavtodor

New Zealand Russia Sanctions non-official source,

Russian businessperson

Wikidata non-official source,

Relationships

Family members
RelativeRelationshipStart dateEnd date
SHAIMIEV Radik Mintimerovichsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Shaymiev Mintimer Sharipovichfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkfinparty.ru[sources]
Data sources Wikidata
Relatives
PersonRelationshipStart dateEnd date
Shaymiev Mintimer Sharipovichchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
SHAIMIEV Radik Mintimerovichsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1657[sources]
Listing date[sources]
ReasonAirat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

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

· Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: NK-fPDAzkPdaQgENifeNMYWKV · nz-ru-ind-1022 · gb-hmt-15608 · ua-nabc-person-2057-shaimiev-airat-mintimerovich · acf-59a6410be6286689763d6910f2865e0af01cca65

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