KnowSanctions
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Albert Kashafovich SHIGABUTDINOV

Sanctioned
ШИГАБУТДИНОВ Альберт Кашафович
Type
person
Subtype
Country
-
Date of birth
12/11/1952
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1658
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2022-11-02activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases

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

  • ШИГАБУТДИНОВ Альберт КашафовичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1658
    SHA-256
    ea1309b0365afe8e464d7c24057bf2d84354b9d23cbf65702b9e86644f6b5813
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Albert Kashafovich SHIGABOUTDINOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1658
    SHA-256
    ea1309b0365afe8e464d7c24057bf2d84354b9d23cbf65702b9e86644f6b5813
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Albert Kashafovich SHIGABUTDINOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1658
    SHA-256
    ea1309b0365afe8e464d7c24057bf2d84354b9d23cbf65702b9e86644f6b5813
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1658UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1658
    SHA-256
    ea1309b0365afe8e464d7c24057bf2d84354b9d23cbf65702b9e86644f6b5813
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 165900663762NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1658
    SHA-256
    ea1309b0365afe8e464d7c24057bf2d84354b9d23cbf65702b9e86644f6b5813
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15609OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1658
    SHA-256
    ea1309b0365afe8e464d7c24057bf2d84354b9d23cbf65702b9e86644f6b5813
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 12/11/1952Birth date
    Source not recordedOriginal record not linked