Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHUSNULLIN, Marat Shakirzyanovich · Khusnullin Marat · Khusnullin Marat Shakirzianovych · Khusnullin Marat Shakirzyanovich · MARAT SHAKIRZYANOVICH KHUSNULLIN · | [sources] | |||
Other name | Khusnullin Marat · Khusnullin Marat Shakirzianovich · Marat Chusnullin · Marat Chösnullin · Marat Khusnullin · | [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] | |||
Country of birth | Russia | [sources] | |||
First name | MARAT SHAKIRZYANOVICH · Marat · Marat Shakirzyanovich · МАРАТ · Марат · | [sources] | |||
INN | 165500496700 | [sources] | |||
Last name | CHUSNULLIN · Chusnullin · KHUSNULLIN · Khusnullin · ХУСНУЛЛИН · | [sources] | |||
Middle name | Shakirzyanovich · Sjakirzianovitj · Шакирзянович | [sources] | |||
Patronymic | ШАКИРЗЯНОВИЧ | [sources] | |||
Registration number | EVZGDPCKMYQ8 | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-16107-husnullin-marat-sakirzanovic
· NK-fwPBYeUcUhaveWC556tezL
· us-cia-russia-marat-shakirzyanovich-khusnullin-deputy-premier
· eu-fsf-eu-7372-4
· usgsa-s4mrph4qm
· gb-fcdo-rus0691
· ru-inn-165500496700
· nz-ru-ind-32-marat-khusnullin
· mc-freezes-28cf76d58f8e105e69850649a9d6f3f82dd72d60
· ca-sema-f67ae8ec70c72ebad33af10d4b25dc9c65b985ab
· nz-ru-ind-32
· fr-ga-3818
· ua-nabc-person-419-khusnullin-marat-shakirzyanovich
· ca-sema-1-part-1-1125-ru-marat-shakirzyanovich-khusnullin
· acf-171238c25687f6770488ff060c1ac237fac24633
· eu-tb-logical-135229
· acf-e87d6f890c32613ea75ce578d039024cdd3804c3
· gb-hmt-14642
· au-dfat-7279-marat-shakirzyanovich-khusnullin
· ofac-42073
· ru-dc-poi-marat-sakirzanovic-husnullin
· us-cia-russia-marat-shakirzyanovich-khusnullin-dep-premier
· ua-nazk-person-419
· ch-seco-47859
· ca-sema-1-1125-ru-marat-shakirzyanovich-khusnullin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
ОО "ФЕДЕРАЦИЯ ГРЕКО-РИМСКОЙ БОРЬБЫ" РЕСПУБЛИКИ ТАТАРСТАНА | Президент |