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Marat Shakirzyanovich KHUSNULLIN

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKHUSNULLIN Marat Shakirzyanovich · KHUSNULLIN, Marat Shakirzyanovich · Khusnullin Marat · Khusnullin Marat Shakirzianovych · Khusnullin Marat Shakirzyanovich · 25 more...[sources]
Other nameKhusnullin Marat · Khusnullin Marat Shakirzianovich · Marat Chösnullin · Marat Shakirzyanovich Khusnullin · Marat Sjakirzianovitj Chusnullin · 12 more...[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 birthKazan · Kazan Russia · Kazan, RUSSIAN FEDERATION · Kazan, Russia · Kazan, Russian Federation · 6 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMARAT SHAKIRZYANOVICH · Marat · Marat Shakirzyanovich · МАРАТ · Марат · 1 more...[sources]
INN165500496700[sources]
Last nameCHUSNULLIN · Chusnullin · KHUSNULLIN · Khusnullin · ХУСНУЛЛИН · 1 more...[sources]
Middle nameShakirzyanovich · Sjakirzianovitj · Шакирзянович[sources]
PatronymicШАКИРЗЯНОВИЧ[sources]
Second nameShakirzyanovich[sources]
SummaryProbable Accomplice[sources]
Tax Number165500496700[sources]
Unique Entity IDEVZGDPCKMYQ8[sources]
Wikidata IDQ1153835[sources]
PositionDeputy 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 · 8 more...[sources]
EducationCandidate of Economic Sciences · Kazan State Finance and Economics Institute · The Open University[sources]
AddressKrasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Prime Minister of the Russian Federation for Construction and Regional Development

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Prime Minister of Russia for Construction and Regional Development

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Deputy Prime Minister of the Russian Federation

New Zealand Russia Sanctions,

Member of the Supervisory Board of JSC DOM.RF

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

Russian Persons of Interest published by Dossier Center non-official source,

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 Persons of Interest published by Dossier Center non-official source,

Russian politician, Deputy Prime Minister of Russia

Wikidata non-official source,

Relationships

Directorships
OrganizationRoleStart dateEnd date
ОО "ФЕДЕРАЦИЯ ГРЕКО-РИМСКОЙ БОРЬБЫ" РЕСПУБЛИКИ ТАТАРСТАНАПрезидент
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
Department of Foreign Affairs and TradeAutonomous (Russia)-
Global Affairs CanadaRussia / Russie--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
La Principauté de Monaco---
Council of the European Union---
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Direction Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
National Security and Defense Council400/2022-
Office of Foreign Assets ControlSDN List--
ГУР МО УкраїниOfficials and entities controlling Russia’s military-industrial policy, defense orders, and wartime economy--
Council of the European Union---
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
Federal Public Service FinanceUKR-
TREAS-OFACReciprocal-
Council of the European Union---
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-

Data sources

Wikidata Persons in Relevant Categories257,071

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,484

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,788

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine War and Sanctions2,690

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Consolidated Travel Bans4,170

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

Belgian Financial Sanctions6,607

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,713

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US CIA World Leaders11,078

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States of America · CIA

ACF List of War Enablers8,057

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

US Trade Consolidated Screening List (CSL)21,837

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

US OFAC Specially Designated Nationals (SDN) List34,162

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,310

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions104,968

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes9,046

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,662

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

UK FCDO Sanctions List4,908

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Wikidata Politically Exposed Persons249,819

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,347

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

Ukraine NSDC State Register of Sanctions18,095

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata390,163

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-135229 · mc-freezes-28cf76d58f8e105e69850649a9d6f3f82dd72d60 · acf-171238c25687f6770488ff060c1ac237fac24633 · ua-nabc-person-419-khusnullin-marat-shakirzyanovich · ru-inn-165500496700 · ru-dc-poi-marat-sakirzanovic-husnullin · us-cia-russia-marat-shakirzyanovich-khusnullin-deputy-premier · nz-ru-ind-32 · ch-seco-47859 · ua-ws-11f671b6b851006a3857f517763a75a606ad2b0c · ca-sema-f67ae8ec70c72ebad33af10d4b25dc9c65b985ab · nz-ru-ind-32-marat-khusnullin · eu-fsf-eu-7372-4 · ca-sema-1-part-1-1125-ru-marat-shakirzyanovich-khusnullin · ca-sema-1-1125-ru-marat-shakirzyanovich-khusnullin · ofac-42073 · NK-fwPBYeUcUhaveWC556tezL · us-cia-russia-marat-shakirzyanovich-khusnullin-dep-premier · acf-e87d6f890c32613ea75ce578d039024cdd3804c3 · gb-hmt-14642 · ua-nazk-person-419 · usgsa-s4mrph4qm · au-dfat-7279-marat-shakirzyanovich-khusnullin · gb-fcdo-rus0691 · fr-ga-3818 · ua-nsdc-16107-husnullin-marat-sakirzanovic

For experts: raw data explorer