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Ruslan Rinatovich SHAMBAZOV

Sanctioned entity
Ruslan Rinatovich SHAMBAZOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRuslan Rinatovich SHAMBAZOV · Ruslan Šambazov · Shambazov Ruslan Rinatovich · Руслан Ринатович ШАМБАЗОВ · Руслан Рінатович 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]
INN3082021993[sources]
Last nameSHAMBAZOV · Shambazov · ШАМБАЗОВ[sources]
PatronymicRinatovich · Ринатович[sources]
Tax Number3082021993[sources]
PositionHead of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel · Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant · Lieutenant-colonel de police · chef du département du Centre de lutte contre l’extrémisme du ministère de l’intérieur pour la République de Crimée · Начальник відділу Центру з протидії екстремізму Міністерства внутрішніх справ по Республіці Крим, підполковник міліції · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number (Ukraine): 3082021993

Swiss SECO Sanctions/Embargoes,

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,

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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

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

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service


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

For experts: raw data explorer