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Ruslan Rinatovich SHAMBAZOV

Sanctioned entity
TypePerson[sources]
NameRuslan Rinatovich SHAMBAZOV · Ruslan Šambazov · Shambazov Ruslan Rinatovich · Руслан Ринатович ШАМБАЗОВ[sources]
Other nameШАМБАЗОВ Руслан Ринатович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
First nameRuslan · Ruslan Rinatovich · Руслан[sources]
ID Number3082021993[sources]
Last nameSHAMBAZOV · Shambazov · ШАМБАЗОВ[sources]
Middle nameRinatovich[sources]
PatronymicRinatovich · Ринатович[sources]
Tax Number3082021993[sources]
PositionChef du département du Centre de lutte contre l’extrémisme du ministère de l’intérieur pour la République de Crimée, lieutenant-colonel de police · Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel · Lieutenant-colonel de police · chef du département du Centre de lutte contre l’extrémisme du ministère de l’intérieur pour la République de Crimée[sources]
AddressAR Krim, district de Simferopol, village de Mirnoe, st. Evpatoriyaskaya 37[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel

Swiss SECO Sanctions/Embargoes,

Ruslan Shambazov is a police officer of the Center for Countering Extremism of the Ministry of Internal Affairs for Crimea. Shambazov participated in and led politically motivated persecutions of Ukrainian citizens in Crimea, including those whose activities are of a human rights nature, namely lawyers, journalists and human rights activists. He initiated and supervised the arrests of lawyers Emil Kurbedinov and Edem Semedlyaev. Ruslan Shambazov organised the persecution of human rights activists and journalists for their professional activities and anti-war statements. He initiated the administrative prosecution of Abdureshit Dzhepparov, Remzi Bekirov and Rolan Osmanov on far-fetched politically motivated grounds. Shambazov repeatedly initiated and led mass unfounded and illegal detention of Crimean Tatars, who gathered near the courts to support their arrested compatriots. Therefore, Ruslan Shambazov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number (Ukraine): 3082021993

Swiss SECO Sanctions/Embargoes,

Ruslan Shambazov est un officier de police du Centre de lutte contre l’extrémisme du ministère de l’intérieur pour la Crimée. Shambazov a participé à des persécutions à motivation politique et dirigé de telles persécutions à l’encontre de citoyens ukrainiens en Crimée, y compris ceux dont les activités ont un rapport avec les droits de l’homme, à savoir avocats, journalistes et militants des droits de l’homme. Il a initié et supervisé les arrestations des avocats Emil Kurbedinov et Edem Semedlyaev. Ruslan Shambazov a organisé la persécution de militants des droits de l’homme et de journalistes pour leurs activités professionnelles et leurs déclarations anti-guerre. Il a engagé des poursuites administratives contre Abdureshit Dzhepparov, Remzi Bekirov et Rolan Osmanov pour des motifs politiques farfelus. À plusieurs reprises, Shambazov a initié et dirigé des détentions de masse infondées et illégales de Tatars de Crimée, qui s’étaient rassemblés à proximité des tribunaux pour soutenir leurs compatriotes arrêtés. Par conséquent, Ruslan Shambazov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: AR Krim, district de Simferopol, village de Mirnoe, st. Evpatoriyaskaya 37 Numéro d’identification fiscale (Ukraine) : 3082021993

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ch-seco-72569 · mc-freezes-b1b55597c8d9f3df7142f30bb756040eec2ad534 · eu-fsf-eu-11318-10 · eu-tb-logical-163052 · fr-ga-7177 · ua-nazk-person-28531

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