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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	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	2024-06-20	Last processed	2024-10-09	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
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НИТЭКС"	Генеральный директор	2002-09-23	2007-12-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА - ЭКСПОРТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИТЭКС"	Генеральный директор	2007-12-26	2008-10-21

Family members
Relative	Relationship	Start date	End date
Mintimer Şäymief	father	-	-
Airat Mintimerovich SHAIMIEV	sibling	-	-
Säkinä Axunova	mother	-	-

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

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

ACF List of War Enablers7,940

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 Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Wikidata363,278

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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