Russia Historical (last time active at 01.05.2025 13:16:02)
Listed (1)
02.11.2022
Names (3)
Full name/Name
ШИГАБУТДИНОВ Альберт Кашафович
Type
Non-Latin script
Remark
Language: Russian
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
Birth data (1)
Birthdate
Identification documents (2)
Type
Individual National ID Number: 165900663762
Type
Individual NI Details: Russia
Notes (2)
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.
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 TAIF Group, 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
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
