Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Albert Kashafovich SHIGABOUTDINOV · Albert Kashafovich SHIGABUTDINOV · Albert Shigaboutdinov · Albert Shigabutdinov · Albert Sjigabutdinov · | [sources] | |||
Other name | Albert Kashafovich SHIGABOUTDINOV · Albert Kasjafovitj Sjigabutdinov · Albert Shigabutdinov · Shigaboutdinov Albert · ШИГАБУТДИНОВ Альберт Кашафович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pervouralsk | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | Albert · Albert · АЛЬБЕРТ | [sources] | |||
ID Number | 165900663762 | [sources] | |||
INN | 165900663762 | [sources] | |||
Last name | SHIGABOUTDINOV · SHIGABUTDINOV · SHIGABUTDINOV · ШИГАБУТДИНОВ | [sources] | |||
Middle name | Kashafovich | [sources] | |||
Patronymic | КАШАПОВИЧ · КАШАФОВИЧ | [sources] | |||
Second name | Kashafovich | [sources] | |||
Wikidata ID | Q65152870 | [sources] | |||
Source link | prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.
General Director and CEO of the AO TAIF Group
Russian entrepreneur, shareholder and member of the Board of Directors of one of the largest petrochemical companies in Russia called Sibur. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-15609
· nz-ru-ind-1023
· nz-ru-ind-1012-albert-shigabutdinov
· ua-nsdc-19790-sigabutdinov-albert-kasafovic
· NK-XHD4opTf2Dhz8vjTfqddxS
· ru-inn-165900663762
· acf-6b97f87d32f38531664b9953abe10abe6a37d870
· gb-fcdo-rus1658
· ua-nabc-person-2062-shigaboutdinov-albert-kashafovich
· ua-nazk-person-2062
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТРАНСПОРТ" | 50 | - | ||
ООО "АС" | 100 | |||
Общество с ограниченной ответственностью Банк "Аверс" | 27.18 | - | ||
ООО "Т2" | 50 | |||
ООО "ПРОТОН" | 25 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО "ТРАС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "АС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАИФ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |