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Ilshat Khanifovich SHAMSEEV

Sanctioned
SHAMSEEV
Type
person
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2281
OJ:L_202602281:2277
Asset freeze
2026-10-12activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/2281.

Source ↗
France
Registre national des gels d'avoirs
10583
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
COUNCIL IMPLEMENTING REGULATION (EU) 2026/2281 of 12 October 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures i...regulation 2026/2281
Source
France
4250

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ilshat Khanifovich SHAMSEEVPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10583
    SHA-256
    78a09b84be6c524d312486ed5edf4a3478a0277995ffcce39b5a7d49546e25de
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ильшат Ханифович ШАМСЕЕВOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10583
    SHA-256
    78a09b84be6c524d312486ed5edf4a3478a0277995ffcce39b5a7d49546e25de
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • SHAMSEEVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10583
    SHA-256
    78a09b84be6c524d312486ed5edf4a3478a0277995ffcce39b5a7d49546e25de
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 165908922842tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10583
    SHA-256
    78a09b84be6c524d312486ed5edf4a3478a0277995ffcce39b5a7d49546e25de
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:2277
    SHA-256
    dce2df6425268b128f7051eb2b029ed7c9a637d68bc2e90a028d28b6f3a803ca
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10583
    SHA-256
    78a09b84be6c524d312486ed5edf4a3478a0277995ffcce39b5a7d49546e25de
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)