Artur Rinatovich Shambazov
Overview of Artur Rinatovich Shambazov
| ID | GHR0091 |
|---|---|
| Sanction Regime | The Global Human Rights Sanctions Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. |
| OFSI Group ID | 15680 |
What alternative names has Artur Rinatovich Shambazov used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Artur Rinatovich Shambazov | Captain | Primary Name | Артур Рінатович Шамбазов (Ukrainian / Cyrillic) | |
| Artur Rinatovich Shambazov | Primary Name Variation | Артур Ринатович Шамбазов (Russian / Cyrillic) | ||
| Artur Rinatovych Shambazov | Primary Name Variation |
Where is Artur Rinatovich Shambazov located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Evpatoria st No.37 Mirnoye, Crimea | Ukraine | ||||
Mate Zalki st 7K Apt. 93 Simferopol, Crimea | Ukraine |
What are the personal details of Artur Rinatovich Shambazov?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | May 22, 1985 | Russia | FSB Officer |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0