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Khairov Rinat Shamiliovych

Political · Sanctioned entity

Khairov Rinat Shamiliovych is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KHAIROV Rinat Shamiliovych · Khairov Rinat Shamiliovych · Rinat Khairov · Rinat Shamil'yevich Khayrov · Rinat Sjamilevitsj Hayrov · 6 more...				[sources]
Other name	Chajrow Rinat Schamylewytsch · Hairov Rinat Shamilevich · Hajrov Rinat Shamil'evich · Hajrov Rinat Šamil'evič · Hajrov Rinat Šamil′evič · 17 more...				[sources]
Birth date	1964-06-22				[sources]
Place of birth	Almetyevsk · Almetyevsk, Tatar Autonomous Soviet Socialist Republic · Almetyevsk, Tatarstan · Альметьевск, Татарстан · г. Альметьевск, Татарская АССР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Rinat · Ринат				[sources]
INN	`164800444902`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Khayrov · Хайров				[sources]
Passport number	`625360114`				[sources]
Patronymic	Shamil'yevich · Шамильевич				[sources]
Wikidata ID	Q55106616				[sources]
Position	Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma of the VI convocation (2011-2016) · The State Duma (deputy, member of the Defense Committee) · member of the State Duma · 5 more...				[sources]
Education	Candidate of Economic Sciences · Povolzhsky Institute of Management named after P.A. Stolypin				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-05-12				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2019-05-21

Descriptions

Russisch politicus

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
EKOPET LLC	-	2009-04-17	-
Miel-Finance LLC	-	2010-02-02	2019-04-29
Capital Investment Group LLC	-	2010-11-25	2019-05-27
RIA Volga LLC	-	2010-09-13	2015-06-08
Miel-Capital LLC	-	2010-02-02	2019-02-01

Associates
Associate	Relationship	Start date	End date
Denis Romovich Levinson	business relationships	2011-12-21	-
Kira Valer'yevna Yalinova	business relationships	-	-

Associations
Person	Relationship	Start date	End date
Anatoliy Serdyukov	business relationships	2007	2010

Directorships
Organization	Role	Start date	End date
Republic of Tatarstan Directorate of the Ministry of Tax and Fees of the Russian Federation	head	1998	2007
Federal Tax Service of Russia Directorate in the Republic of Tatarstan	head	2005	2007
TATFONDBANK PJSC	Chairman of the Board	1997	2007

Family members
Relative	Relationship	Start date	End date
Elsina Rinatovna Khayrova	daughter	-	-
Dmitriy Tsvetkov	son in law	-	-

Identifications
Document number	Country	Type	Start date	End date
`625360114`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12
Member of the Duma	2016-10-05	-
deputy of The State Duma	2011-12-21	2016-10-05
Member of the Duma	2011-12-21	2016-10-05
deputy of The State Duma	2016-10-05	2021-10-11

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Wikidata Politically Exposed Persons177,938

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician59,050

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata219,755

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: ua-nsdc-person-176-2018-520 · ua-nabc-person-13003-khairov-rinat-shamiliovych · ua-nazk-person-13003 · ua-nsdc-12335-hajrov-rinat-samiljovic · evpo-0cdfc9a0-e62d-49a4-9a25-60201c133907

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Assets and shares
Asset	Percentage held	Start date	End date
EKOPET LLC	-	2009-04-17	-
Miel-Finance LLC	-	2010-02-02	2019-04-29
Capital Investment Group LLC	-	2010-11-25	2019-05-27
RIA Volga LLC	-	2010-09-13	2015-06-08
Miel-Capital LLC	-	2010-02-02	2019-02-01

Associates
Associate	Relationship	Start date	End date
Denis Romovich Levinson	business relationships	2011-12-21	-
Kira Valer'yevna Yalinova	business relationships	-	-

Associations
Person	Relationship	Start date	End date
Anatoliy Serdyukov	business relationships	2007	2010

Directorships
Organization	Role	Start date	End date
Republic of Tatarstan Directorate of the Ministry of Tax and Fees of the Russian Federation	head	1998	2007
Federal Tax Service of Russia Directorate in the Republic of Tatarstan	head	2005	2007
TATFONDBANK PJSC	Chairman of the Board	1997	2007

Family members
Relative	Relationship	Start date	End date
Elsina Rinatovna Khayrova	daughter	-	-
Dmitriy Tsvetkov	son in law	-	-

Identifications
Document number	Country	Type	Start date	End date
`625360114`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12
Member of the Duma	2016-10-05	-
deputy of The State Duma	2011-12-21	2016-10-05
Member of the Duma	2011-12-21	2016-10-05
deputy of The State Duma	2016-10-05	2021-10-11

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-