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Radik Shaimiev

Person of interest · Oligarch · Close Associate · Sanctioned entity

Radik Shaimiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Radik Mintimerovitsj Sjaymiev · Radik Saymief · Radik Shaimiev · Radik Sjajmijev · SHAIMIEV Radik Mintimerovich · 8 more...				[sources]
Other name	Radik Sjäjmijev · Shaimiev Radik · Радзік Мінцімеравіч Шайміеў · Шаймиев Радик Минтимерович · Шаймиев, Радик Минтимерович				[sources]
Birth date	1964-11-14				[sources]
Place of birth	Kazan · Kazan, Tatar ASSR · Menzelinsk · Казань, Татарская АССР · Казань, Татарська АРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
First name	РАДИК				[sources]
INN	`165500291380`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	ШАЙМИЕВ				[sources]
Patronymic	МИНТИМЕРОВИЧ				[sources]
Wikidata ID	Q30177550				[sources]
Position	son 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]
Education	Kazan State University of Architecture and Engineering				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-09-01				[sources]
Last changed	2024-05-10	Last checked	2024-05-28	First seen	2022-01-01

Descriptions

Son of Mintimer Sharipovich Shaimiev, former President of Tatarstan.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

расійскі прадпрымальнік

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МНКТ"	40	2010-11-24	-
Общество с ограниченной ответственностью Банк "Аверс"	27.8	2011-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА - ЭКСПОРТ"	69.14	2002-09-23	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА - ЭКСПОРТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИТЭКС"	Генеральный директор	2007-12-26	2008-10-21
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НИТЭКС"	Генеральный директор	2002-09-23	2007-12-26

Family members
Relative	Relationship	Start date	End date
Airat Mintimerovich SHAIMIEV	sibling	-	-
Mintimer Şäymief	father	-	-
Säkinä Axunova	mother	-	-

Relatives
Person	Relationship	Start date	End date
Mintimer Şäymief	child	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

ACF List of bribetakers and warmongers7,961

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

Forbes 2021 List of Russian Billionaires100

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

Russia · Wikipedia · non-official source

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database167

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata226,506

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)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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