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Artur Rinatovich Shambazov

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Russia
Date of birth
1985-05-22T00:00:00.000Z
Role
FSB Officer

Also known as

Aliases
Artur Rinatovych Shambazov

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0091) Human rights 09/12/2022 source ↗

Listed on · 1

UK_OFSI

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Artur Rinatovich Shambazov

Russia
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: artur, rinatovich, shambazov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Artur Rinatovich Shambazov sanctioned?

Yes. Artur Rinatovich Shambazov (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-12-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Artur Rinatovich Shambazov?

Artur Rinatovich Shambazov is listed by UK OFSI under program UK-Global Human Rights. See the designations for the issuing authority and source URL of each.

When was Artur Rinatovich Shambazov first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Artur Rinatovich Shambazov is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.