Designation identifiers
- UKSL unique ID
- GHR0091
- OFSI group ID
- 15680
- Designation type
- Individual
- Date designated
- 8 December 2022
- Last updated
- 9 April 2025
Regimes
- The Global Human Rights Sanctions Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Evpatoria st
- Lines: No.37
- Lines: Mirnoye, Crimea
- Country: Ukraine
- Lines: Mate Zalki st 7K
- Lines: Apt. 93
- Lines: Simferopol, Crimea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.