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OFSI sanctions listing

Artur Rinatovich SHAMBAZOV

high risk OFSI · Global Human Rights Person
List-based indicator — from authority, programme severity & linked parties.

Artur Rinatovich SHAMBAZOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 09/12/2022. Captain. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):GHR0091. (UK Statement of 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. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Global Human Rights
Entity typePerson
Programmes / regimeGlobal Human Rights
Date listed09/12/2022
Source record IDofsi:15680
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCaptain
Date of birth22/05/1985
Nationality / countryRussiaUkraine
Address(es)Mate Zalki st 7K, Apt. 93, Simferopol, Crimea · Ukraine

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Artur Rinatovich SHAMBAZOV, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:15680
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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