amisanctioned
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Ильшат Ильгизович ШАГИАХМЕТОВ Ilshat Ilgizovich SHAGIAKHMETOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
RUS
Date of birth
1985-06-04T00:00:00.000Z
Place of birth
Kazan

Also known as

Aliases
a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. · Ilshat Ilgizovich Shagiakhmetov · Ilshat Ilgizovich SHAGIAKHMETOV · Ilshat Shagiakhmetov is the General Director of the Territorial Development Fund · Ильгизович · Ильшат · Ильшат Ильгизович ШАГИАХМЕТОВ · ШАГИАХМЕТОВ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 11/08/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/1476 (OJ L202501476)) Ukraine 19/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 19/07/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
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.