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2 SapherCheck records found for Person Shambazov

Alias	ШАМБАЗОВ Руслан Ринатович
ID Number	3082021993
Profile Type	PERSON
Name	Руслан Ринатович ШАМБАЗОВ RUSLAN ŠAMBAZOV RUSLAN RINATOVICH SHAMBAZOV SHAMBAZOV RUSLAN RINATOVICH
First Name	Руслан RUSLAN RUSLAN RINATOVICH
Middle Name	RINATOVICH
Last Name	ШАМБАЗОВ SHAMBAZOV SHAMBAZOV
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1984-05-19
Position	LIEUTENANT-COLONEL DE POLICE CHEF DU DéPARTEMENT DU CENTRE DE LUTTE CONTRE L’EXTRéMISME DU MINISTèRE DE L’INTéRIEUR POUR LA RéPUBLIQUE DE CRIMéE CHEF DU DéPARTEMENT DU CENTRE DE LUTTE CONTRE L’EXTRéMISME DU MINISTèRE DE L’INTéRIEUR POUR LA RéPUBLIQUE DE CRIMéE, LIEUTENANT-COLONEL DE POLICE HEAD OF THE DEPARTMENT OF THE CENTER FOR COUNTERING EXTREMISM OF THE MINISTRY OF INTERNAL AFFAIRS FOR THE REPUBLIC OF CRIMEA, POLICE LIEUTENANT COLONEL
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	3082021993
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	AR KRIM, DISTRICT DE SIMFEROPOL, VILLAGE DE MIRNOE, ST. EVPATORIYASKAYA 37
Topics	SANCTIONED ENTITY
Notes	TAX IDENTIFICATION NUMBER (UKRAINE): 3082021993 RUSLAN SHAMBAZOV EST UN OFFICIER DE POLICE DU CENTRE DE LUTTE CONTRE L’EXTRéMISME DU MINISTèRE DE L’INTéRIEUR POUR LA CRIMéE. SHAMBAZOV A PARTICIPé à DES PERSéCUTIONS à MOTIVATION POLITIQUE ET DIRIGé DE TELLES PERSéCUTIONS à L’ENCONTRE DE CITOYENS UKRAINIENS EN CRIMéE, Y COMPRIS CEUX DONT LES ACTIVITéS ONT UN RAPPORT AVEC LES DROITS DE L’HOMME, à SAVOIR AVOCATS, JOURNALISTES ET MILITANTS DES DROITS DE L’HOMME. IL A INITIé ET SUPERVISé LES ARRESTATIONS DES AVOCATS EMIL KURBEDINOV ET EDEM SEMEDLYAEV. RUSLAN SHAMBAZOV A ORGANISé LA PERSéCUTION DE MILITANTS DES DROITS DE L’HOMME ET DE JOURNALISTES POUR LEURS ACTIVITéS PROFESSIONNELLES ET LEURS DéCLARATIONS ANTI-GUERRE. IL A ENGAGé DES POURSUITES ADMINISTRATIVES CONTRE ABDURESHIT DZHEPPAROV, REMZI BEKIROV ET ROLAN OSMANOV POUR DES MOTIFS POLITIQUES FARFELUS. À PLUSIEURS REPRISES, SHAMBAZOV A INITIé ET DIRIGé DES DéTENTIONS DE MASSE INFONDéES ET ILLéGALES DE TATARS DE CRIMéE, QUI S’éTAIENT RASSEMBLéS à PROXIMITé DES TRIBUNAUX POUR SOUTENIR LEURS COMPATRIOTES ARRêTéS. PAR CONSéQUENT, RUSLAN SHAMBAZOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. RUSLAN SHAMBAZOV IS A POLICE OFFICER OF THE CENTER FOR COUNTERING EXTREMISM OF THE MINISTRY OF INTERNAL AFFAIRS FOR CRIMEA. SHAMBAZOV PARTICIPATED IN AND LED POLITICALLY MOTIVATED PERSECUTIONS OF UKRAINIAN CITIZENS IN CRIMEA, INCLUDING THOSE WHOSE ACTIVITIES ARE OF A HUMAN RIGHTS NATURE, NAMELY LAWYERS, JOURNALISTS AND HUMAN RIGHTS ACTIVISTS. HE INITIATED AND SUPERVISED THE ARRESTS OF LAWYERS EMIL KURBEDINOV AND EDEM SEMEDLYAEV. RUSLAN SHAMBAZOV ORGANISED THE PERSECUTION OF HUMAN RIGHTS ACTIVISTS AND JOURNALISTS FOR THEIR PROFESSIONAL ACTIVITIES AND ANTI-WAR STATEMENTS. HE INITIATED THE ADMINISTRATIVE PROSECUTION OF ABDURESHIT DZHEPPAROV, REMZI BEKIROV AND ROLAN OSMANOV ON FAR-FETCHED POLITICALLY MOTIVATED GROUNDS. SHAMBAZOV REPEATEDLY INITIATED AND LED MASS UNFOUNDED AND ILLEGAL DETENTION OF CRIMEAN TATARS, WHO GATHERED NEAR THE COURTS TO SUPPORT THEIR ARRESTED COMPATRIOTS. THEREFORE, RUSLAN SHAMBAZOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: HEAD OF THE DEPARTMENT OF THE CENTER FOR COUNTERING EXTREMISM OF THE MINISTRY OF INTERNAL AFFAIRS FOR THE REPUBLIC OF CRIMEA, POLICE LIEUTENANT COLONEL ADRESSE: AR KRIM, DISTRICT DE SIMFEROPOL, VILLAGE DE MIRNOE, ST. EVPATORIYASKAYA 37 NUMéRO D’IDENTIFICATION FISCALE (UKRAINE) : 3082021993
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7177

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11318.10 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-Ua6ojh9nBVo2D8YUzbfQja Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72569 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-Ua6ojh9nBVo2D8YUzbfQja Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11318.10 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-Ua6ojh9nBVo2D8YUzbfQja Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Ua6ojh9nBVo2D8YUzbfQja Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Ua6ojh9nBVo2D8YUzbfQja Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ruslan Shambazov est un officier de police du Centre de lutte contre l’extrémisme du ministère de l’intérieur pour la Crimée. Shambazov a participé à des persécutions à motivation politique et dirigé de telles persécutions à l’encontre de citoyens ukrainiens en Crimée, y compris ceux dont les activités ont un rapport avec les droits de l’homme, à savoir avocats, journalistes et militants des droits de l’homme. Il a initié et supervisé les arrestations des avocats Emil Kurbedinov et Edem Semedlyaev. Ruslan Shambazov a organisé la persécution de militants des droits de l’homme et de journalistes pour leurs activités professionnelles et leurs déclarations anti-guerre. Il a engagé des poursuites administratives contre Abdureshit Dzhepparov, Remzi Bekirov et Rolan Osmanov pour des motifs politiques farfelus. À plusieurs reprises, Shambazov a initié et dirigé des détentions de masse infondées et illégales de Tatars de Crimée, qui s’étaient rassemblés à proximité des tribunaux pour soutenir leurs compatriotes arrêtés. Par conséquent, Ruslan Shambazov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Ua6ojh9nBVo2D8YUzbfQja Provisions: (UE) 2024/753 du 23/02/2024 Reason: Ruslan Shambazov est un officier de police du Centre de lutte contre l’extrémisme du ministère de l’intérieur pour la Crimée. Shambazov a participé à des persécutions à motivation politique et dirigé de telles persécutions à l’encontre de citoyens ukrainiens en Crimée, y compris ceux dont les activités ont un rapport avec les droits de l’homme, à savoir avocats, journalistes et militants des droits de l’homme. Il a initié et supervisé les arrestations des avocats Emil Kurbedinov et Edem Semedlyaev. Ruslan Shambazov a organisé la persécution de militants des droits de l’homme et de journalistes pour leurs activités professionnelles et leurs déclarations anti-guerre. Il a engagé des poursuites administratives contre Abdureshit Dzhepparov, Remzi Bekirov et Rolan Osmanov pour des motifs politiques farfelus. À plusieurs reprises, Shambazov a initié et dirigé des détentions de masse infondées et illégales de Tatars de Crimée, qui s’étaient rassemblés à proximité des tribunaux pour soutenir leurs compatriotes arrêtés. Par conséquent, Ruslan Shambazov soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. Artur Rinatovich Shambazov

Alias	ARTUR RINATOVICH SHAMBAZOV Артур Рінатович Шамбазов Артур Ринатович Шамбазов ARTUR RINATOVYCH SHAMBAZOV
Profile Type	PERSON
Name	ARTUR RINATOVICH SHAMBAZOV ARTUR RINATOVYCH SHAMBAZOV
First Name	ARTUR
Last Name	SHAMBAZOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1985-05-22
Position	FSB OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2022-12-13
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	EVPATORIA ST, NO.37, MIRNOYE, CRIMEA, UKRAINE MATE ZALKI ST 7K, APT. 93, SIMFEROPOL, CRIMEA, UKRAINE
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0091 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: NK-akcZrRL3UQA8dd8Vgmzm6s Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0091 Start Date: 2022-12-09 Modified At: 2022-12-13 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-akcZrRL3UQA8dd8Vgmzm6s Program: Global Human Rights Provisions: Asset freeze Reason: There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-akcZrRL3UQA8dd8Vgmzm6s Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/