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Among the persons to whom sanctions are applied:
SHAIMIEV Timur Airatovich
Name
ШАЙМІЄВ Тимур Айратович
ШАЙМИЕВ Тимур Айратович
SHAIMIEV Timur Airatovich
Jurisdiction
Date and place of birth
-
-
TIN
166019289934
Position
Entrepreneur/CEO of LLC "MANAGEMENT COMPANY "GRANAT-STAN GROUP."
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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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