Artur Rinatovich Shambazov

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Artur Rinatovich ShambazovArtur Rinatovich Sham…Artur Rinatovich Sham…Artur Rinatovich Sham…Artur Rinatovych Sham…Global Human RightsMate Zalki st 7K, Apt…Evpatoria st, No.37, …
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 15680UK OFSI

UK · entry 15680

list version published —
Recorded nameKind
Artur Rinatovich ShambazovPrimary name
Artur Rinatovich ShambazovAlias
Artur Rinatovych ShambazovAlias
Programmes

Global Human Rights

Addresses recorded
  • Mate Zalki st 7K, Apt. 93, Simferopol, Crimea, Ukraine
  • Evpatoria st, No.37, Mirnoye, Crimea, Ukraine

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Mate Zalki st 7K, Apt. 93, Simferopol, Crimea, Ukraine",
    "Evpatoria st, No.37, Mirnoye, Crimea, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}
Artur Rinatovich Shambazov — sanctions list record (UK) — Tapewire