Airat Mintimerovich SHAIMIEV
Visão geral de Airat Mintimerovich SHAIMIEV
| ID | RUS1657 |
|---|---|
| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | 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. |
| Sanções impostas | Congelamento de ativos, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários |
| Última atualização | 09/04/2025 |
| Declaração de motivos do Reino Unido | 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 do grupo OFSI | 15608 |
Quais outros nomes Airat Mintimerovich SHAIMIEV usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| Airat Mintimerovich SHAIMIEV | Primary Name | ШАЙМИЕВ Айрат Минтимерович (Russian / Cyrillic) |
Quais são os detalhes pessoais de Airat Mintimerovich SHAIMIEV?
| Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 07/03/1962 | Musliumovo | Russia | Russia 166004018441 |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0