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Artur Rinatovich Shambazov

Person of interest · Sanctioned entity

Artur Rinatovich Shambazov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Artur Rinatovich Shambazov · Artur Rinatovych Shambazov · SHAMBAZOV Artur Rinatovich · ШАМБАЗОВ Артур Ринатович				[sources]
Other name	Artur Rinatovich Shambazov · Artur Rinatovych Shambazov · Артур Ринатович Шамбазов · Артур Рінатович Шамбазов				[sources]
Birth date	1985-05-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Artur				[sources]
Last name	Shambazov				[sources]
Second name	Rinatovich · Rinatovych				[sources]
Position	FSB Officer · Russian FSB officer in Crimea · Сотрудник ФСБ России в Крыму · Співробітник ФСБ Росії у Криму				[sources]
Address	Evpatoria st, No.37, Mirnoye, Crimea, Ukraine · Mate Zalki st 7K, Apt. 93, Simferopol, Crimea, Ukraine				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Mate Zalki st 7K, Apt. 93, Simferopol, Crimea	Ukraine
Evpatoria st, No.37, Mirnoye, Crimea	Ukraine

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
National Agency on Corruption Prevention	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2022-12-08	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2022	-

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Source data IDs: us-klepto-hr-visa-russia-artur-rinatovich-shambazov · gb-fcdo-ghr0091 · ua-nazk-person-25008 · gb-hmt-15680 · ua-nabc-person-25008-shambazov-artur-rinatovich

For experts: raw data explorer

Factsheet Data sources

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