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Shaimiev Radik Mintimerovich

Person of interest · Oligarch · Close Associate · Sanctioned entity
Shaimiev Radik Mintimerovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRadik Mintimerovitsj Sjaymiev · Radik Saymief · Radik Shaimiev · Radik Sjajmijev · SHAIMIEV Radik Mintimerovich · 8 more...[sources]
Other nameRadik Sjäjmijev · Shaimiev Radik · Радзік Мінцімеравіч Шайміеў · Шаймиев Радик Минтимерович · Шаймиев, Радик Минтимерович[sources]
Birth date[sources]
Place of birthKazan · Kazan, Tatar ASSR · Menzelinsk · Казань, Татарская АССР · Казань, Татарська АРСР[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
First nameРАДИК[sources]
INN165500291380[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameШАЙМИЕВ[sources]
PatronymicМИНТИМЕРОВИЧ[sources]
Wikidata IDQ30177550[sources]
Positionson of Mintimer Shaimiev, co-owner of TAIF Group, founder and general director of NIRA-EXPORT LLC, founder of AVERS BANK LLC and MNKT LLC · син Мінтімера Шаймієва, співвласник Групи ТАІФ, засновник та генеральний директор ТОВ "НІРА - ЕКСПОРТ", засновник ТОВ БАНК "АВЕРС" та ТОВ "МНКТ" · сын Минтимера Шаймиева, совладелец Группы ТАИФ, учередитель и генеральный директор ООО "НИРА - ЭКСПОРТ", учередитель ООО БАНК "АВЕРС" и ООО "МНКТ"[sources]
EducationKazan State University of Architecture and Engineering[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Son of Mintimer Sharipovich Shaimiev, former President of Tatarstan.

ACF List of bribetakers and warmongers non-official source,

расійскі прадпрымальнік

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Russian Oligarch Database169

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

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

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

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

External databases

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

Wikidata224,896

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: acf-7d5dc909b2b7d1dabbf27d24b1e4dac6dcff1337 · acf-1839c0ff6d8d90fa0c1d76a9bb7efffaab5b7a02 · acf-fde6c7558eaa0d8b8a93bbf2fb12c0266d6a1878 · ua-nsdc-19778-sajmiev-radik-mintimerovic · acf-3cd340e8390afcdfbc70ad429e3c8b45f69962fb · ua-nabc-person-2058-shaimiev-radik-mintimerovich · ua-nazk-person-2058 · ru-inn-165500291380

For experts: raw data explorer