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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 · 5 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 · Menzelinsk				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	РАДИК				[sources]
INN	`165500291380`				[sources]
Last name	ШАЙМИЕВ				[sources]
Patronymic	МИНТИМЕРОВИЧ				[sources]
Wikidata ID	Q30177550				[sources]
Education	Kazan State University of Architecture and Engineering				[sources]
Source link	prod-upp-image-read.ft.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Son of Mintimer Sharipovich Shaimiev, former President of Tatarstan.

— ACF List of War Enablers 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
Общество с ограниченной ответственностью Банк "Аверс"	27.8	2011-12-28	-
ООО "МНКТ"	40	2010-11-24	-
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	-	-
Säkinä Axunova	mother	-	-
Mintimer Şäymief	father	-	-

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

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

Data sources

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

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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