Airat Mintimerovich SHAIMIEV
Panoramica di Airat Mintimerovich SHAIMIEV
| ID | RUS1657 |
|---|---|
| Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte di designazione | UK |
| Altre informazioni | 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. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanzioni imposte | Congelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023. |
| ID gruppo OFSI | 15608 |
Quali altri nomi ha utilizzato Airat Mintimerovich SHAIMIEV?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
|---|---|---|---|---|
| Airat Mintimerovich SHAIMIEV | Primary Name | ШАЙМИЕВ Айрат Минтимерович (Russian / Cyrillic) |
Quali sono i dettagli personali di Airat Mintimerovich SHAIMIEV?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| Male | 07 mar 1962 | Musliumovo | Russia | Russia 166004018441 |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0