Ilshat Ilgizovich Shagiakhmetov

Sanctioned

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Last update: 01/06/2026

Name: Ilshat Ilgizovich Shagiakhmetov

Gender: label.gender.m

Birth: 1985-06-04 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Ilshat Ilgizovich Shagiakhmetov, ильшат ильгизович шагиахметов

Aliases: ильшат ильгизович шагиахметов

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Sanctions

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-	Ilshat Shagiakhmetov est le directeur général du Fonds de développement des territoires, une société de droit public opérant sous l’autorité du ministère de la construction de la Fédération de Russie
-	Ilshat Shagiakhmetov is the General Director of the Territorial Development Fund, a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Governm
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Frequently Asked Questions

1. Does Ilshat Ilgizovich Shagiakhmetov have any sanctions?

Yes, Ilshat Ilgizovich Shagiakhmetov is sanctioned by:

2. Can I receive AML sanctions alerts on Ilshat Ilgizovich Shagiakhmetov?

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 Ilshat Ilgizovich Shagiakhmetov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.