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 |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
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 "АС" | 100 | |||
ООО "ТРАНСПОРТ" | 50 | - | ||
ООО "Т2" | 50 | |||
Общество с ограниченной ответственностью Банк "Аверс" | 27.18 | - | ||
ООО "ПРОТОН" | 25 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАИФ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АО "ТРАС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "АС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |