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Among the persons to whom sanctions are applied:
SHAIMIEV Radik Mintimerovich
Name
ШАЙМІЄВ Радик Мінтімерович
ШАЙМИЕВ Радик Минтимерович
SHAIMIEV Radik Mintimerovich
Jurisdiction
Date and place of birth
14.11.1964
Kazan, Tatar ASSR
TIN
165500291380
Position
son of Mintimer Shaimiev, co-owner of TAIF Group, founder and general director of NIRA-EXPORT LLC, founder of AVERS BANK LLC and MNKT LLC
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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