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Shyhabutdinov Tymur Albertovych

Sanctioned entity

Shyhabutdinov Tymur Albertovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shyhabutdinov Tymur Albertovych · ТИМУР АЛЬБЕРТОВИЧ ШИГАБУТДИНОВ · Шигабутдінов Тимур Альбертович				[sources]
Other name	Shigabutdinov Timur · Шигабутдинов Тимур Альбертович				[sources]
Birth date	1983-01-12				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ТИМУР				[sources]
INN	`165911998513`				[sources]
Last name	ШИГАБУТДИНОВ				[sources]
Patronymic	АЛЬБЕРТОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "Т2"	50	2017-07-24	2018-08-17
ООО "МХ"	5	2002-10-31	-
ООО "ИНДУСТРИЯ"	24	2012-09-20	2014-12-08
ООО "ТРАНСПОРТ"	50	2014-09-19	-
ООО "ПРОТОН"	25	2002-10-31	2015-01-26

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-8828-shigabutdinov-timur-albertovich · ru-inn-165911998513 · ua-nazk-person-8828 · ua-nsdc-19948-sigabutdinov-timur-albertovic

For experts: raw data explorer

Factsheet Data sources

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