Search OpenSanctions

Advanced

Albert Kashafovich SHIGABUTDINOV

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameAlbert Kashafovich SHIGABOUTDINOV · Albert Kashafovich SHIGABUTDINOV · Albert Shigaboutdinov · Albert Shigabutdinov · Albert Sjigabutdinov · 6 more...[sources]
Other nameAlbert Kashafovich SHIGABOUTDINOV · Albert Kasjafovitj Sjigabutdinov · Albert Shigabutdinov · Shigaboutdinov Albert · ШИГАБУТДИНОВ Альберт Кашафович · 1 more...[sources]
Birth date[sources]
Place of birthPervouralsk[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameAlbert · Albert · АЛЬБЕРТ[sources]
INN165900663762[sources]
Last nameSHIGABOUTDINOV · SHIGABUTDINOV · SHIGABUTDINOV · ШИГАБУТДИНОВ[sources]
Middle nameKashafovich[sources]
PatronymicКАШАПОВИЧ · КАШАФОВИЧ[sources]
Second nameKashafovich[sources]
Wikidata IDQ65152870[sources]
Source linkprod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

General Director and CEO of the AO TAIF Group

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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)171,404

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

External dataset · Russia · FNS

Wikidata382,700

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: NK-XHD4opTf2Dhz8vjTfqddxS · ru-inn-165900663762 · ua-nazk-person-2062 · gb-fcdo-rus1658 · ua-nsdc-19790-sigabutdinov-albert-kasafovic · ua-nabc-person-2062-shigaboutdinov-albert-kashafovich · nz-ru-ind-1012-albert-shigabutdinov · gb-hmt-15609 · acf-6b97f87d32f38531664b9953abe10abe6a37d870 · nz-ru-ind-1023

For experts: raw data explorer