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Albert Anvarovich KARIMOV

Person of interest · Sanctioned entity
Albert Anvarovich KARIMOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlbert Anvarovich KARIMOV · Albert Anvarovitj KARIMOV · Karimov Albert Anvarovich · Karimov Albert Anvarovych · АЛЬБЕРТ АНВАРОВИЧ КАРИМОВ · 2 more...[sources]
Other nameKarimov Albert · КАРИМОВ Альберт Анварович · Каримов Альберт Анварович · Карімов Альберт Анварович[sources]
Birth date[sources]
Place of birthKazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, ex-URSS (aujourd’hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAlbert · Albert Anvarovich · АЛЬБЕРТ · Альберт[sources]
INN165906548903[sources]
Last nameKARIMOV · Karimov · КАРИМОВ[sources]
Middle nameAnvarovich · Анварович[sources]
PatronymicAnvarovich · АНВАРОВИЧ · Анварович[sources]
PositionDeputy Minister of Industry and Trade (since 2022) · Senior Federal Officials · Высшие федеральные чиновники[sources]
AddressPresnenskaya emb., 10, building 2, 125039, Moscou[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Deputy Minister of Industry and Trade (since 2022)

Swiss SECO Sanctions/Embargoes,

Albert Karimov is Deputy Minister of the Ministry of Industry and Trade since 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Albert Karimov est vice-ministre de l’industrie et du commerce depuis 2022. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Albert Karimov est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Prime Minister of the Republic of Tatarstan. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,356

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

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

ACF List of War Enablers7,940

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

Russia · ACF · non-official source

French National Asset Freezing System5,106

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

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ch-seco-61460 · ua-nabc-person-9142-karimov-albert-anvarovich · ua-nazk-person-9142 · eu-fsf-eu-9677-2 · acf-61ddebd559877ff2117015d14c6077584b7a6d28 · eu-tb-logical-149707 · ru-inn-165906548903 · fr-ga-6475 · ua-nsdc-22291-karimov-albert-anvarovic

For experts: raw data explorer