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Artur Rinatovich Shambazov

Sanctioned entity

Artur Rinatovich Shambazov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Artur Rinatovich Shambazov · Artur Rinatovych Shambazov				[sources]
Other name	Artur Rinatovich Shambazov · Artur Rinatovych Shambazov · Артур Ринатович Шамбазов · Артур Рінатович Шамбазов				[sources]
Birth date	1985-05-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Artur				[sources]
Last name	Shambazov				[sources]
Second name	Rinatovich · Rinatovych				[sources]
Position	FSB Officer				[sources]
Address	Evpatoria st, No.37, Mirnoye, Crimea, Ukraine · Mate Zalki st 7K, Apt. 93, Simferopol, Crimea, Ukraine				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Mate Zalki st 7K, Apt. 93, Simferopol, Crimea	Ukraine
Evpatoria st, No.37, Mirnoye, Crimea	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2022-12-09	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2022-12-08	-
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: us-klepto-hr-visa-russia-artur-rinatovich-shambazov · ua-nabc-person-25008-shambazov-artur-rinatovich · gb-fcdo-ghr0091 · gb-hmt-15680 · ua-nazk-person-25008

For experts: raw data explorer

Factsheet Data sources

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