Search OpenSanctions

Advanced

Maksut Igorevich Shadayev

Person of interest · Politician · Sanctioned entity
Maksut Igorevich Shadayev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMAKSUT IGOREVICH SHADAYEV · Maksut Igorevich SHADAYEV · Maksut Igorevich Shadaev · Maksut Igorevich Shadayev · Maksut Igorevič Šadaev · 17 more...[sources]
Other nameMaksut Igorevich SHADAEV · Maksut Igorevitj Sjadajev · Maksut Shadayev · Maksut Šadaev · Maxut Igorevich Shadayev · 11 more...[sources]
Birth date · [sources]
Place of birthMoscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMAKSUT IGOREVICH · Maksut · Maksut Igorevich · Maksut Igoryevich · Maxut · 2 more...[sources]
INN771121110109[sources]
KeywordsNational government[sources]
Last nameSHADAYEV · Shadayev · ШАДАЕВ · Шадаев[sources]
Middle nameIgorevich · Igoryevich · Игоревич[sources]
PatronymicIgoryevich · ИГОРЕВИЧ · Игоревич[sources]
Registration numberJGD1ZGKMDCD1[sources]
SummaryProbable Accomplice[sources]
Tax Number771121110109[sources]
Wikidata IDQ83379508[sources]
PositionMinister of Digital Development, Communications and Mass Communications of the Russian Federation · Minister of Digital Development, Communications and Mass Media (2020-) · Minister of Digital Development, Communications and Mass Media of the Russian Federation · Minister of Digital Development, Communications, & Mass Media · Non-Executive Director of Aeroflot-Russian Airlines PJSC · 8 more...[sources]
EducationRussian State Social University[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Digital Development, Communications and Mass Media of the Russian Federation

Australian Sanctions Consolidated List,

Maksut Igoryevich Shadayev is Minister of Digital Development, Communications and Mass Communications of the Russian Federation. In this role, and under his responsibility, activities have been undertaken to prepare for the extension of digital and telecommunications services into the illegally annexed regions of Donetsk, Luhansk, Kherson and Zaporzhzhia, to connect them directly to Russia, as well as to the illegally annexed Crimea. The Ministry also assists with the mobilisation, therefore contributing directly to Russia’s war of agression against Ukraine. In acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Maksut Igoryevich Shadayev est ministre du développement numérique, de la communication et des médias de masse de la Fédération de Russie. À ce titre, et sous sa responsabilité, des activités ont été menées pour préparer l'extension des services de transition numérique et de télécommunications dans les régions annexées illégalement de Donetsk, Louhansk, Kherson et Zaporijjia, afin de les relier directement à la Russie, ainsi qu'à la Crimée annexée illégalement. Le ministère apporte également un appui à la mobilisation, contribuant ainsi directement à la guerre d'agression menée par la Russie contre l'Ukraine. En agissant en cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Minister of Digital Development, Communications and Mass Media of the Russian Federation

New Zealand Russia Sanctions,

Member of the Management Board of PJSC Aeroflot Member of the Supervisory Board of PJSC VTB Bank Member of the Board of Directors of JSC Channel One Russia

ACF List of War Enablers non-official source,

Minister of Digital Development, Communications and Mass Communications of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Minister of Digital Development, Communications and Mass Media of the Russian Federation. Contributed to the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship

ACF List of War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | По данным BBC, сводный брат Максута Шадаева Сергей Холкин с июля 2019 возглавляет направление «Фарма» в Центре развития перспективных технологий (ЦРПТ). Планируется, что ЦРПТ займется маркировкой лекарств, которая будет обязательной с 1 июля 2020 года. «Ведомости» подсчитали, что за первые семь лет проекта ЦРПТ получит прибыль в размере 10,5 млрд рублей (по 1,5 миллиарда за год). Также BBC отмечает, что Минкомсвязи, которое возглавляет Шадаев, является одним из ключевых участников данного проекта. | С 2004 по 2008 год Максут Шадаев входил в команду бывшего министра информационных технологий и связи РФ Леонида Реймана. Шадаев занимал пост советника министра. В 2011 году Генпрокуратура заинтересовалась проектом «Электронная Россия», реализация которого проходила в период с 2002 по 2010 год. По данным Interfax, Минкомсвязи и ОАО «Ростелеком» заключили контракты, сумма которых составляла 2 млрд рублей, при этом Генпрокуратура обнаружила хищения на 300 миллионов рублей. Шадаева вызывали по этому делу в следственный департамент МВД (он курировал группу, которая занималась проектом «Электронная Россия»). В итоге МВД не нашло состава преступления по делу «Электронной России».

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Шадаева Максута Игоревича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.

Russian Persons of Interest published by Dossier Center non-official source,

Minister of Digital Development, Communications and Mass Media of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Politically Exposed Persons248,082

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

Wikidata · non-official source

US CIA World Leaders11,067

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories424,222

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,940

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,356

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

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,108

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

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Wikidata376,010

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: eu-tb-logical-146625 · ua-nazk-person-2346 · NK-C9WyVQN3pvBTQGoYRyMyvk · au-dfat-7284-maksut-igorevich-shadayev · ca-sema-1-part-1-826-ru-maksut-igorevich-shadayev · ca-sema-76087253cb3875d095401cb065a51e9b0406cc50 · ofac-41036 · ua-nsdc-16125-sadaev-maksut-igorovic · nz-ru-ind-1030-maksut-shadayev · ru-dc-poi-maksut-igorevic-sadaev · ru-inn-771121110109 · gb-hmt-15812 · acf-afc9e5991ec1dcefd01c3a7110882758adc8e0c5 · fr-ga-5263 · us-cia-russia-maksut-igorevich-shadayev-minister-of-digital-development-communications-mass-media · ua-nabc-person-2346-shadaev-maksut-igorevich · nz-ru-ind-1041 · us-cia-russia-maksut-igorevich-shadayev-min-of-digital-development-communications-mass-media · acf-a2126ab1e1733262af07125f35e61863a6fd064d · ch-seco-58259 · acf-52b57291433ded147c799844d96bf98b53d6bc4b · eu-fsf-eu-9249-57 · gb-fcdo-rus1777 · mc-freezes-af8449ad23f5dec092e211c1d5e144d462d64c8e · acf-5ec6600b3aa0404982235230c4db56ad18caa794 · usgsa-s4mrqm7qp · ca-sema-1-826-ru-maksut-igorevich-shadayev

For experts: raw data explorer