Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHUSNULLIN, Marat Shakirzyanovich · Khusnullin Marat · Khusnullin Marat Shakirzianovich · Khusnullin Marat Shakirzyanovich · Marat Chusnullin · | [sources] | |||
Other name | Khusnullin Marat · Khusnullin Marat Shakirzianovych · Marat Chösnullin · Marat Shakirzyanovich Khusnullin · Marat Sjakirzianovitj Chusnullin · | [sources] | |||
Weak alias | マラト・クスヌリン · 马拉特·沙基尔兹亚诺维奇·胡斯努林 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kazan · Kazan Russia · Kazan, RUSSIAN FEDERATION · Kazan, Russia · Kazan, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | National government (current) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Marat · Marat Shakirzyanovich · Марат · Марат Шакирзянович | [sources] | |||
INN | 165500496700 | [sources] | |||
Last name | Chusnullin · Khusnullin · Хуснуллин | [sources] | |||
Middle name | Shakirzyanovich · Sjakirzianovitj · Шакирзянович | [sources] | |||
Patronymic | ШАКИРЗЯНОВИЧ | [sources] | |||
Second name | Shakirzyanovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 165500496700 | [sources] | |||
Unique Entity ID | EVZGDPCKMYQ8 | [sources] | |||
Wikidata ID | Q1153835 | [sources] | |||
Position | Deputy Chairman of the Government of the Russian Federation (2020-) · Deputy Premier · Deputy Prime Minister of Russia for Construction and Regional Development · Deputy Prime Minister, Russia · Senior Federal Officials · | [sources] | |||
Education | Candidate of Economic Sciences · Kazan State Finance and Economics Institute · The Open University | [sources] | |||
Address | Krasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274 · Krasnopresnenskaya Naberezhnaya, 2, Moscow, Russia, 103274 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy Prime Minister of the Russian Federation for Construction and Regional Development
Function: Deputy Prime Minister of Russia for Construction and Regional Development
Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol, as well as construction projects in the occupied Donetsk and Luhansk regions in Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
Marat Khusnullin est vice-premier ministre russe chargé de la construction et du développement régional. En cette qualité, il est responsable des politiques gouvernementales russes concernant la Crimée occupée, y compris la fourniture d’eau à la Crimée et à Sébastopol, ainsi que de projets de construction dans les régions occupées de Donetsk et de Louhansk en Ukraine. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Prime Minister of the Russian Federation
Member of the Supervisory Board of JSC DOM.RF
Deputy Prime Minister of the Russian Federation for Construction and Regional Development. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Until 2020 - Deputy Mayor of Moscow for Urban Planning and Construction. Was involved in and financially benefitted from corruption schemes (primarily in the construction business and government contracts awarded in violation of anti-corruption regulations) designed to provide corrupt sources of income to politicians and government officials and their families.
Возможные нарушения закона | В действиях Хуснуллина Марата Шакирзяновича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная собственность.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | По данным СМИ, семья Хуснуллина владеет крупным строительным бизнесом и управляет портфелем земельных участков в Татарстане площадью почти 86 кв. км. Земля и недвижимость оформлены на три закрытых паевых фонда, среди пайщиков — дочь Хуснуллина Алина Киреева. Управляет фондами компания, единственный собственник которой — мать Хуснуллина 75-летняя Роза Хуснуллина, которая, предположительно, имеет гражданство Великобритании и работает вместе с зарубежными компаниями. Сам министр утверждает, что его мать «никогда никакими капиталами не владела». Из расследования Transparency International выяснилось, что в Татарстане родственники Хуснуллина контролировали многих господрядчиков через компанию «Авердикс», которой управляет британская Averdo Property Management Ltd. | После развода Лилии Хуснуллиной и Марата Хуснуллина, «Открытые медиа» сообщали, что, благодаря бывшему мужу, экс-супруга министра, помимо крупнейшего месторождения глины, владела 6 млн кв. метров земли, которые сдавала в аренду. | При нахождении Марата Хуснуллина в должности заместителя мэра Москвы было снесено более 200 исторических зданий и разорено множество озелененных зон, что нарушало генеральный план. | По информации СМИ, Хуснуллин также мог быть причастен к махинациям при строительстве метрополитена. Так, например, он приводил на строительство в метро своих рабочих, которые обходились дешевле, лишая при этом работы людей, которые занимались метрополитеном раньше. В ходе конфликта с Хуснуллиным уволился директор «Мосметростроя» Евгений Кашин, который отказался строить станции по сниженным тарифам. | В ходе расследования «Новой газеты» было выявлено, что с приходом на пост Хуснуллина, 46 его земляков заняли должности в московском Стройкомплексе и, в частности, получили подряды на строительство метро.
Russian politician, Deputy Prime Minister of Russia
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ГРЕКО-РИМСКОЙ БОРЬБЫ" РЕСПУБЛИКИ ТАТАРСТАНА | Президент | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy Chairman of the Government of the Russian Federation | |||
Deputy Prime Minister of the Russian Federation | - | - | |
Deputy Premier | - | - | |
Minister of the Russian Federation | - | - | |
Deputy of the State Council of the Republic of Tatarstan | - | - |