Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Radik Mintimerovich SHAIMIEV · Radik Mintimerovitsj Sjaymiev · Radik Saymief · Radik Shaimiev · Radik Sjajmijev · | [sources] | |||
Other name | Radik Sjäjmijev · Shaimiiev Radik Mintimerovych · Радзік Мінцімеравіч Шайміеў · Радик Минтимерович Шаймиев · Шаймиев Радик Минтимерович · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kazan · Menzelinsk | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | Radik Mintimerovich · РАДИК | [sources] | |||
INN | 165500291380 | [sources] | |||
Last name | SHAIMIEV · ШАЙМИЕВ | [sources] | |||
Patronymic | МИНТИМЕРОВИЧ | [sources] | |||
Wikidata ID | Q30177550 | [sources] | |||
Education | Kazan State University of Architecture and Engineering | [sources] | |||
Source link | prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
Son of Mintimer Sharipovich Shaimiev, former President of Tatarstan.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian entrepreneur
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-19778-sajmiev-radik-mintimerovic
· ca-sema-b225a8c2eda68738c009b2a2d92b5b5202460032
· acf-3cd340e8390afcdfbc70ad429e3c8b45f69962fb
· acf-1839c0ff6d8d90fa0c1d76a9bb7efffaab5b7a02
· acf-7d5dc909b2b7d1dabbf27d24b1e4dac6dcff1337
· acf-fde6c7558eaa0d8b8a93bbf2fb12c0266d6a1878
· ru-inn-165500291380
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
Ukraine | National Security and Defense Council |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
МЕКДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК "АВЕРС" | 27.8 | |||
ООО "МНКТ" | 40 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА - ЭКСПОРТ" | 69.14 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НИТЭКС" | Генеральный директор | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИТЭКС" | Генеральный директор | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА - ЭКСПОРТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Airat Mintimerovich SHAIMIEV Sanctioned entity | sibling | - | - | |
Säkinä Axunova Close Associate | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mintimer Şäymief Politician · Sanctioned entity | child · father | - | - |