Entity record

Artur Rinatovich ShambazovPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Artur Rinatovich Shambazov appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Human Rights; reflected as observed on 2026-06-03.

Also known as

Артур Рінатович Шамбазов (Cyrl)
Артур Ринатович Шамбазов (Cyrl)
Artur Rinatovych Shambazov

Designations

Designated by UK HM Treasury (OFSI) under program Global Human Rights since 2022-12-09. Other entities under Global Human Rights

Source remarks: GHR0091 — 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. (official source)

Key properties

Date of birth: 1985-05-22
Nationality: Russia
Position: FSB Officer

Addresses

Mate Zalki st 7K, Apt. 93, Simferopol, Crimea, UA

Evpatoria st, No.37, Mirnoye, Crimea, UA

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Artur Rinatovich Shambazov. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/artur-rinatovich-shambazov-nk412e951a/

Machine-readable export (FTM + lineage): /people/artur-rinatovich-shambazov-nk412e951a/entity.json