Airat Mintimerovich SHAIMIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 02.11.2022 |
Names (2)
| Last name/Name | SHAIMIEV |
|---|---|
| First name/Name | Airat |
| Second name/Name | Mintimerovich |
| Full name/Name | Airat Mintimerovich SHAIMIEV |
| Type | Primary name |
| Full name/Name | ШАЙМИЕВ Айрат Минтимерович |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Musliumovo |
| Country | Russian Federation |
Identification documents (2)
| Type | Individual National ID Number: 166004018441 |
|---|
| Type | Individual NI Details: Russia |
|---|
Notes (1)
| Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 28.04.2025. 17:16
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