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Irek Envarovich FAIZULLIN

Person of interest · Politician · Sanctioned entity
Irek Envarovich FAIZULLIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameFAIZULLIN, Irek Envarovich · Faizullin Irek Envarovich · Faizullin Irek Envarovych · Fayzullin Irek Envarovich · IREK ENVAROVICH FAIZULLIN · 14 more...[sources]
Other nameFaizullin Irek Envarovich · Irek Envarovich Faizullin · Irek Envárovich Faizullin · Irek Fáizullin · Ирек Файзуллин · 3 more...[sources]
Birth date · [sources]
Place of birthKazan · Kazan Russia · Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russia · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameIREK ENVAROVICH · Irek · Irek · Irek Envarovich · Irək · 2 more...[sources]
INN166012128575[sources]
KeywordsNational government[sources]
Last nameFAIZULLIN · Faizullin · ФАЙЗУЛЛИН · Файзуллин[sources]
Middle nameEnvarovich · Енварович[sources]
PatronymicEnvarovich · ЭНВАРОВИЧ · Энварович[sources]
Registration numberUGG9S35V9XL8[sources]
Second nameEnvarovich[sources]
Wikidata IDQ101444618[sources]
PositionMember of the Board of Directors of the Russian Railways · Member of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the Russian Federation. · Member of the Board of Directors of the Russian Railways; Minister of Construction and Housing of the Russian Federation · Minister of Construction, Housing and Utilities (2020-) · Minister of Construction, Housing, & Public Utilities · 10 more...[sources]
EducationCandidate of Economic Sciences · Kazan State University of Architecture and Engineering (-1985)[sources]
AddressKrasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister for Construction, Housing and Utilities of the Russian Federation

Australian Sanctions Consolidated List,

Mr Irek Faizullin is Minister of Construction and Housing of Russia and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. In Oct 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Faizullin is a member of the Board of Directors. Therefore, he is responsible for actively supporting or implementing actions or 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: Member of the Board of Directors of the Russian Railways.

Swiss SECO Sanctions/Embargoes,

Minister of Construction and Housing of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

M. Irek Faizullin, ministre russe chargé de la construction et du logement et membre du conseil d’administration de la compagnie des chemins de fer russes, nommé à ce poste par le gouvernement de la Fédération de Russie. En octobre 2021, la Russie a entamé un déploiement militaire sans précédent sur ou près de la frontière ukrainienne, ainsi que dans la région occupée de la Crimée, située en Ukraine. Les forces russes armées ont conduit des exercices militaires à grande échelle dans ces zones. Ces exercices ont donné lieu à une escalade du conflit et ont fait peser une pression déstabilisatrice sur l’Ukraine. Le personnel ainsi que les équipements militaires des forces russes armées ont été transportés dans des zones proches de la frontière ukrainienne grâce à la compagnie des chemins de fer russes, dont M. Faizullin est un membre du conseil d’administration. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant 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,

Minister of Construction, Housing, and Utilities of the Russian Federation

New Zealand Russia Sanctions,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Minister of Construction and Housing and Communal Services of the Russian Federation. 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,

Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES) Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Member of the Board of Directors of JSC TOURISM.RF Corporation Member of the Supervisory Board of JSC DOM.RF

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US SAM Procurement Exclusions124,399

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

United States · GSA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Wikidata Politically Exposed Persons248,082

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

Wikidata · non-official source

US CIA World Leaders11,067

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

United States · CIA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories424,222

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

Wikidata · non-official source

ACF List of War Enablers7,940

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,356

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

French National Asset Freezing System5,108

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Wikidata376,010

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


Source data IDs: ca-sema-1-part-1-1154-ru-irek-envarovich-faizullin · mc-freezes-d1362cc6ae6649f32830729ddef0dc1640dc4d90 · acf-1b41dacae4f28b6d67f4fcd939ecbef2eee354d5 · ch-seco-50828 · ru-inn-166012128575 · eu-fsf-eu-7522-80 · au-dfat-7254-irek-envarovich-faizullin · ua-nsdc-16127-fajzullin-irek-envarovic · ua-nazk-person-325 · ofac-35846 · eu-tb-logical-136084 · us-cia-russia-irek-envarovich-fayzullin-min-of-construction-housing-public-utilities · usgsa-s4mrn6zxg · fr-ga-4284 · ua-nabc-person-325-faizullin-irek-envarovich · gb-fcdo-rus0755 · nz-ru-ind-739-irek-faizullin · ca-sema-1-1154-ru-irek-envarovich-faizullin · nz-ru-ind-749 · gb-hmt-14706 · acf-6a955864167610fabf74d8f8cda0a6bf82733906 · NK-8UY9Seem6vBxjBSck6Vivb · us-cia-russia-irek-envarovich-fayzullin-minister-of-construction-housing-public-utilities · ca-sema-7a753e841db67220cef81297a9c96d129151101f

For experts: raw data explorer