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NURIEV Marat Abdulkhaevich

Politician · Sanctioned entity
NURIEV Marat Abdulkhaevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMarat Abdulhaevich Nuriev · Marat Abdulkhaevich Nuriev · Marat Nuriev · NURIEV Marat Abdulkhaevich · NURIEV, Marat Abdulhaevich · 2 more...[sources]
Other nameMarat Abdulkhaevich Nuriev · Marat Nuriyev · Nuriev Marat Abdulhaevich · Nuriev Marat Abdulhaevič · Nuriev Marat Abdulkhaevich · 6 more...[sources]
Birth date[sources]
Place of birthShemyakovo, Apastovsky district, Tatar ASSR, USSR · Şämäk · Шемяково, Апастовский район, Татарстан · Шемяково, Апастовський район, Татарська АРСР, СРСР · с.Шемяково, Апастовский район, Татарская АССР, СССР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMarat · Марат[sources]
INN165502430293[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори[sources]
Last nameNuriev · Нуриев[sources]
PatronymicAbdulkhaevich · Абдулхаевич[sources]
Wikidata IDQ106679639[sources]
PositionMember of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · State Duma · The State Duma · 4 more...[sources]
EducationKazan State University of Architecture and Engineering[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Member of the State Duma

New Zealand Russia Sanctions non-official source,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
МБО Фонд развития МОУ-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
ООО "АйТи+"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
ООО "ТД "ВЕЛЕС-ТОРГ""-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
ОО "КГЗ "Апас"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
ТСЖ "Чехова 53"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
ЗАО "Русский дизайн - Казань"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
ООО "АйТиПлюс"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Directorships
OrganizationRoleStart dateEnd date
АО "ЖИЛСЕРВИС"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Association of Homeowners ‘Uyutnyy dom’ of Novo-Savinovskiy Districtthe chairman
Rolethe chairman[sources]
Start date[sources]
End date[sources]
Data sources
ООО "УК "Уютный дом"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
МУП "Жилсервис Ново-Савиновского района г.Казани"director
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
РОО "АПАС"the president-
Rolethe president[sources]
Start date[sources]
End datenot available[sources]
Data sources
ООО "УК УЮТНЫЙ ДОМ ГРУПП"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
АНО "Жилсервис Ново - Савиновского района"director
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
ООО "УК ДОБРЫЙ СЕРВИС"director
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Almaz Maratovich Nurievfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aydar Maratovich Nurievfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of the State Duma that meets the description of the class of persons sanctioned in the Regulations[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · Department of the Commerce - International Trade Administration · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Peppercat Legislators97,773

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

External databases

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

Wikidata

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: acf-4d8c186199b6799fb8b8ff83628aa6b1efe47dd3 · ofac-37351 · ua-nabc-person-4038-nuriev-marat-abdulkhaevich · nz-ru-ind-924

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