Airat Mintimerovich Shaimiev
Шаймиев Айрат Минтимерович
Compliance Profile
"Due Diligence Flag: Airat Mintimerovich Shaimiev has records on compliance watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, WD OLIGARCHS, RU ACF BRIBETAKERS). Review obligations before proceeding."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Airat Mintimerovich Shaimiev |
| Cyrillic Alias | Шаймиев Айрат Минтимерович |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSWD OLIGARCHSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 166004018441 |
| Risk Topics | sanction, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.