Airat Mintimerovich Shaimiev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Airat Mintimerovich Shaimiev

Gender: label.gender.m

Birth: 1962-03-07 RUS

Person type: label.person_type.P

Name original: ШАЙМИЕВ Айрат Минтимерович

Aliases: айрат минтимерович шаймиев

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-
-	(UK Sanctions List Ref):RUS1657 (UK Statement of Reasons):Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis o
-	(UK Sanctions List Ref):RUS1657. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Airat Mintimer
-	Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been invo

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Airat Mintimerovich Shaimiev have any sanctions?

Yes, Airat Mintimerovich Shaimiev is sanctioned by:

2. Can I receive AML sanctions alerts on Airat Mintimerovich Shaimiev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Airat Mintimerovich Shaimiev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.