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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VARAKIN Evgeniy Anatolievich · Varakin Evgenii · Varakin Evgeny Anatolyevich · Варакин Евгений Анатольевич · Варакін Євген Анатолійович · | [sources] | |||
| Other name | Varakin Yevhen Anatoliiovych · Варакин Евгений Анатольевич | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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.
Former Head of the Administration of the Executive Committee of Kazan. Obstructed freedom of peaceful assembly during his time in office.
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nsdc-26200-varakin-evgen-anatolijovic · ua-ws-ee4cedf276d3bee68775209a4af05db83b9914f0 · ua-ws-person-27835 · ua-ws-ec8fd7508166b80d5cdefab060af7898780ec53b · ru-inn-166010985020 · NK-2ixvpY8ZoWrbbiLrAzDLR3 · acf-11c673d8ee4f18330a56246528a9fa59dcd6d0d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЙЖИЛУПРАВЛЕНИЕ АВИАСТРОИТЕЛЬНОГО РАЙОНА" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| СОВЕТ ВЕРХНЕУСЛОНСКОГО СЕЛЬСКОГО ПОСЕЛЕНИЯ ВЕРХНЕУСЛОНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА РЕСПУБЛИКИ ТАТАРСТАН | ГЛАВА | - | ||
| Ukraine | ГУР МО України | Entities and individuals involved in the deportation of Ukrainian children | - | - |
| МУНИЦИПАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПРЕФЕКТУРА "СТАРЫЙ ГОРОД" ИСПОЛНИТЕЛЬНОГО КОМИТЕТА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОДА КАЗАНИ" |
| ПРЕФЕКТ |
| СОВЕТ ВЕРХНЕУСЛОНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА РЕСПУБЛИКИ ТАТАРСТАН | ГЛАВА ВЕРХНЕУСЛОНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА РЕСПУБЛИКИ ТАТАРСТАН | - |
| ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ ВЕРХНЕУСЛОНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА РЕСПУБЛИКИ ТАТАРСТАН | РУКОВОДИТЕЛЬ |