Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKSUT IGOREVICH SHADAYEV · Maksut Igorevich SHADAYEV · Maksut Igorevich Shadaev · Maksut Igorevich Shadayev · Maksut Igorevič Šadaev · | [sources] | |||
Other name | Maksut Igorevich SHADAEV · Maksut Igorevitj Sjadajev · Maksut Shadayev · Maksut Šadaev · Maxut Igorevich Shadayev · | [sources] | |||
Weak alias | 马克苏特·伊戈列维奇·沙达耶夫 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MAKSUT IGOREVICH · Maksut · Maksut Igorevich · Maksut Igoryevich · Maxut · | [sources] | |||
INN | 771121110109 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SHADAYEV · Shadayev · ШАДАЕВ · Шадаев | [sources] | |||
Middle name | Igorevich · Igoryevich · Игоревич | [sources] | |||
Patronymic | Igoryevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
Registration number | JGD1ZGKMDCD1 | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 771121110109 | [sources] | |||
Unique Entity ID | JGD1ZGKMDCD1 | [sources] | |||
Wikidata ID | Q83379508 | [sources] | |||
Position | Minister of Digital Development, Communications and Mass Communications of the Russian Federation · Minister of Digital Development, Communications and Mass Media (2020-) · Minister of Digital Development, Communications and Mass Media of the Russian Federation · Minister of Digital Development, Communications, & Mass Media · Non-Executive Director of Aeroflot-Russian Airlines PJSC · | [sources] | |||
Education | Russian State Social University | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
Minister of Digital Development, Communications and Mass Media of the Russian Federation
Maksut Igoryevich Shadayev is Minister of Digital Development, Communications and Mass Communications of the Russian Federation. In this role, and under his responsibility, activities have been undertaken to prepare for the extension of digital and telecommunications services into the illegally annexed regions of Donetsk, Luhansk, Kherson and Zaporzhzhia, to connect them directly to Russia, as well as to the illegally annexed Crimea. The Ministry also assists with the mobilisation, therefore contributing directly to Russia’s war of agression against Ukraine. In acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
Maksut Igoryevich Shadayev est ministre du développement numérique, de la communication et des médias de masse de la Fédération de Russie. À ce titre, et sous sa responsabilité, des activités ont été menées pour préparer l'extension des services de transition numérique et de télécommunications dans les régions annexées illégalement de Donetsk, Louhansk, Kherson et Zaporijjia, afin de les relier directement à la Russie, ainsi qu'à la Crimée annexée illégalement. Le ministère apporte également un appui à la mobilisation, contribuant ainsi directement à la guerre d'agression menée par la Russie contre l'Ukraine. En agissant en cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.
Minister of Digital Development, Communications and Mass Media of the Russian Federation
Member of the Management Board of PJSC Aeroflot Member of the Supervisory Board of PJSC VTB Bank Member of the Board of Directors of JSC Channel One Russia
Minister of Digital Development, Communications and Mass Media of the Russian Federation. Contributed to the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship
Minister of Digital Development, Communications and Mass Communications 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.
Возможные нарушения закона | В действиях Шадаева Максута Игоревича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | По данным BBC, сводный брат Максута Шадаева Сергей Холкин с июля 2019 возглавляет направление «Фарма» в Центре развития перспективных технологий (ЦРПТ). Планируется, что ЦРПТ займется маркировкой лекарств, которая будет обязательной с 1 июля 2020 года. «Ведомости» подсчитали, что за первые семь лет проекта ЦРПТ получит прибыль в размере 10,5 млрд рублей (по 1,5 миллиарда за год). Также BBC отмечает, что Минкомсвязи, которое возглавляет Шадаев, является одним из ключевых участников данного проекта. | С 2004 по 2008 год Максут Шадаев входил в команду бывшего министра информационных технологий и связи РФ Леонида Реймана. Шадаев занимал пост советника министра. В 2011 году Генпрокуратура заинтересовалась проектом «Электронная Россия», реализация которого проходила в период с 2002 по 2010 год. По данным Interfax, Минкомсвязи и ОАО «Ростелеком» заключили контракты, сумма которых составляла 2 млрд рублей, при этом Генпрокуратура обнаружила хищения на 300 миллионов рублей. Шадаева вызывали по этому делу в следственный департамент МВД (он курировал группу, которая занималась проектом «Электронная Россия»). В итоге МВД не нашло состава преступления по делу «Электронной России».
Minister of Digital Development, Communications and Mass Media of the Russian Federation
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-2346
· gb-hmt-15812
· eu-tb-logical-146625
· gb-fcdo-rus1777
· eu-fsf-eu-9249-57
· mc-freezes-af8449ad23f5dec092e211c1d5e144d462d64c8e
· ru-dc-poi-maksut-igorevic-sadaev
· ua-nsdc-16125-sadaev-maksut-igorovic
· fr-ga-5263
· nz-ru-ind-1030-maksut-shadayev
· nz-ru-ind-1041
· au-dfat-7284-maksut-igorevich-shadayev
· ca-sema-1-826-ru-maksut-igorevich-shadayev
· ua-nabc-person-2346-shadaev-maksut-igorevich
· ru-inn-771121110109
· us-cia-russia-maksut-igorevich-shadayev-min-of-digital-development-communications-mass-media
· ca-sema-1-part-1-826-ru-maksut-igorevich-shadayev
· acf-5ec6600b3aa0404982235230c4db56ad18caa794
· usgsa-s4mrqm7qp
· NK-C9WyVQN3pvBTQGoYRyMyvk
· acf-52b57291433ded147c799844d96bf98b53d6bc4b
· acf-afc9e5991ec1dcefd01c3a7110882758adc8e0c5
· us-cia-russia-maksut-igorevich-shadayev-minister-of-digital-development-communications-mass-media
· ch-seco-58259
· acf-a2126ab1e1733262af07125f35e61863a6fd064d
· ca-sema-76087253cb3875d095401cb065a51e9b0406cc50
· ofac-41036
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Moscow | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
МИНИСТЕРСТВО СВЯЗИ И МАССОВЫХ КОММУНИКАЦИЙ РОССИЙСКОЙ ФЕДЕРАЦИИ | МИНИСТР ЦИФРОВОГО РАЗВИТИЯ, СВЯЗИ И МАССОВЫХ КОММУНИКАЦИЙ РОССИЙСКОЙ ФЕДЕРАЦИИ | - |