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] | |||
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 |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
NK-XHD4opTf2Dhz8vjTfqddxS
· nz-ru-ind-1012-albert-shigabutdinov
· acf-6b97f87d32f38531664b9953abe10abe6a37d870
· ru-inn-165900663762
· nz-ru-ind-1023
· ua-nazk-person-2062
· ua-nabc-person-2062-shigaboutdinov-albert-kashafovich
· ua-nsdc-19790-sigabutdinov-albert-kasafovic
· gb-hmt-15609
· gb-fcdo-rus1658
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т2" | 50 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТОН" | 25 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АС" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТ" | 50 | - | ||
Общество с ограниченной ответственностью Банк "Аверс" | 27.18 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАИФ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |