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VARAKIN Evgeniy Anatolievich

Person of interest · Sanctioned entity

VARAKIN Evgeniy Anatolievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VARAKIN Evgeniy Anatolievich · Varakin Evgenii · Varakin Evgeny Anatolyevich · Варакин Евгений Анатольевич · Варакін Євген Анатолійович · 1 more...				[sources]
Alias	Varakin Yevhen Anatoliiovych · Варакин Евгений Анатольевич				[sources]
Birth date	1975-11-21				[sources]
Place of birth	Kazan, Tatar ASSR, USSR				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`166010985020`				[sources]
Last name	ВАРАКИН				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Tax Number	`166010985020`				[sources]
Position	Deputy Prime Minister of the Republic of Tatarstan of the Russian Federation · Low priority · Organizers of political repressions · Низкий приоритет · Организаторы политических репрессий				[sources]
Last change	2025-10-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Former Head of the Administration of the Executive Committee of Kazan. Obstructed freedom of peaceful assembly during his time in office.

— ACF List of War Enablers non-official source, 2023-05-09

Former Deputy Prime Minister of the Republic of Tatarstan. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2025-05-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЙЖИЛУПРАВЛЕНИЕ АВИАСТРОИТЕЛЬНОГО РАЙОНА"	-	2005-11-29	2006-08-16

Directorships
Organization	Role	Start date	End date
МУНИЦИПАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПРЕФЕКТУРА "СТАРЫЙ ГОРОД" ИСПОЛНИТЕЛЬНОГО КОМИТЕТА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОДА КАЗАНИ"	ПРЕФЕКТ	2021-03-19	2022-10-04

Data sources

ACF List of War Enablers8,516

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-ws-ee4cedf276d3bee68775209a4af05db83b9914f0 · NK-2ixvpY8ZoWrbbiLrAzDLR3 · ua-nsdc-26200-varakin-evgen-anatolijovic · ua-ws-ec8fd7508166b80d5cdefab060af7898780ec53b · acf-11c673d8ee4f18330a56246528a9fa59dcd6d0d8 · ru-inn-166010985020 · ua-ws-person-27835

For experts: raw data explorer

Factsheet Descriptions Data sources

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