Albert Kashafovich SHIGABUTDINOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 02.11.2022 |
Names (3)
| Last name/Name | SHIGABUTDINOV |
|---|---|
| First name/Name | Albert |
| Second name/Name | Kashafovich |
| Full name/Name | Albert Kashafovich SHIGABUTDINOV |
| Type | Primary name |
| Last name/Name | SHIGABOUTDINOV |
|---|---|
| First name/Name | Albert |
| Second name/Name | Kashafovich |
| Full name/Name | Albert Kashafovich SHIGABOUTDINOV |
| Type | Primary name variation |
| Full name/Name | ШИГАБУТДИНОВ Альберт Кашафович |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual National ID Number: 165900663762 |
|---|
| Type | Individual NI Details: Russia |
|---|
Notes (1)
| Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.04.2025. 03:15
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