Airat Mintimerovich SHAIMIEV - OpenSanctions

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Airat Mintimerovich SHAIMIEV

Person of interest · Oligarch · Close Associate · Sanctioned entity

Airat Mintimerovich SHAIMIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Airat Mintimerovich SHAIMIEV · Ayrat Shaymiyev · Ayrat Şäymief · SHAIMIEV Airat Mintimerovich · Shaimiev Airat Mintimerovich · 5 more...				[sources]
Other name	Ajrat Mintimerovitj Shajmijev · Shaimiev Airat · Айрат Шаймиев · ШАЙМИЕВ Айрат Минтимерович · Шаймиев Айрат Минтимерович · 1 more...				[sources]
Birth date	1962-03-06 · 1962-03-07				[sources]
Place of birth	Musliumovo · Musliumovo Russia · Muslyumovo · Muslyumovo, Muslyumovsky district, Tatarstan · Муслюмове, Муслюмівський район, Татарстан · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Airat · Ayrat				[sources]
INN	`166004018441`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	SHAIMIEV				[sources]
Second name	Mintimerovich				[sources]
Wikidata ID	Q110608262				[sources]
Position	Son of Mintimer Shaimiev, co-owner of TAIF Group, founder of MNKT LLC, CEO of Tatavtodor · Син Мінтімера Шаймієва, співвласник Групи ТАІФ, засновник ТОВ "МНКТ", генеральний директор компанії "Татавтодор" · Сын Минтимера Шаймиева, совладелец Группы ТАИФ, учередитель ООО "МНКТ", генеральный директор компании «Татавтодор»				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-10				[sources]
Last changed	2024-05-10	Last checked	2024-05-13	First seen	2023-04-20

Descriptions

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.

— UK FCDO Sanctions List, 2024-05-09

Co-owner of the AO TAIF Group; CEO of state-owned transport and construction company OAO Tatavtodor

— New Zealand Russia Sanctions, 2024-03-21

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessperson

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Mintimer Şäymief	father	-	-

Relatives
Person	Relationship	Start date	End date
Radik Shaimiev	sibling	-	-
Mintimer Şäymief	child	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-02	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Russian Oligarch/Billionaires Database167

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,223

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

Source data IDs: acf-59a6410be6286689763d6910f2865e0af01cca65 · ua-nabc-person-2057-shaimiev-airat-mintimerovich · acf-6409156a1deda75ba483c94ef4e363e18fcb1ee1 · gb-hmt-15608 · nz-ru-ind-1022 · gb-fcdo-rus1657 · ua-nsdc-19771-sajmiev-ajrat-mintimerovic · NK-fPDAzkPdaQgENifeNMYWKV · nz-ru-ind-1011-airat-shaimiev · ua-nazk-person-2057

For experts: raw data explorer

Factsheet Descriptions Data sources

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