Is Ilshat Ilgizovich SHAGIAKHMETOV sanctioned?

Yes, Ilshat Ilgizovich SHAGIAKHMETOV appears on 7 sanctions lists: ch_seco_sanctions, be_fod_sanctions, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir.

What sanctions lists is Ilshat Ilgizovich SHAGIAKHMETOV on?

ch_seco_sanctions, be_fod_sanctions, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir

When was Ilshat Ilgizovich SHAGIAKHMETOV first sanctioned?

First designated on Jul 22, 2025.

Individual7 sanctions listsRussia

Ilshat Ilgizovich SHAGIAKHMETOV

First seen Jul 22, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Ilshat Ilgizovich SHAGIAKHMETOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-oWH4jL4GaJTxTNCM89YXsL
Date of Birth: Jun 4, 1985
Place of Birth: Kazan, URSS (aujourd’hui Fédération de Russie)
Gender: male
Position: General Director of the Territorial Development Fund
First Seen: Jul 22, 2025
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Ilshat Ilgizovich SHAGIAKHMETOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
be_fod_sanctions
eu_fsf
ua_nsdc_sanctions
eu_journal_sanctions
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (6)

Also Known As
Ильшат Ильгизович ШАГИАХМЕТОВ
Shagiakhmetov Ilshat Ilgizovich
Шагиахметов Ильшат Ильгизович
Шагіахметов Ільшат Ільгизович
Shahiakhmetov Ilshat Ilhyzovych
ШАГИАХМЕТОВ Ильшат Ильгизович

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.