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Marat Shakirzyanovich KHUSNULLIN

Person of interest · Political · Sanctioned entity

Marat Shakirzyanovich KHUSNULLIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KHUSNULLIN Marat Shakirzyanovich · KHUSNULLIN, Marat Shakirzyanovich · Khusnullin Marat · Khusnullin Marat Shakirzianovych · Khusnullin Marat Shakirzyanovich · 22 more...				[sources]
Other name	Khusnullin Marat · Khusnullin Marat Shakirzianovich · Marat Chusnullin · Marat Chösnullin · Marat Khusnullin · 13 more...				[sources]
Birth date	1966-08-09				[sources]
Place of birth	Kazan · Kazan, RUSSIAN FEDERATION · Kazan, Russia · Kazan, Russian Federation · Kazan, République du Tatarstan, URSS · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Marat · Marat Shakirzyanovich · Марат · Марат Шакирзянович				[sources]
INN	`165500496700`				[sources]
Keywords	National government · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей				[sources]
Last name	CHUSNULLIN · Chusnullin · KHUSNULLIN · Khusnullin · ХУСНУЛЛИН · 1 more...				[sources]
Second name	Shakirzyanovich				[sources]
Tax Number	`165500496700`				[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 · Senior Federal Officials · Top Management of State Owned Companies · 6 more...				[sources]
Education	Candidate of Economic Sciences · Kazan State Finance and Economics Institute · The Open University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-10				[sources]
Last changed	2024-04-13	Last checked	2024-04-20	First seen	2022-10-01

Descriptions

Deputy Prime Minister of the Russian Federation for Construction and Regional Development

— Australian Sanctions Consolidated List, 2023-04-20

Function: Deputy Prime Minister of Russia for Construction and Regional Development

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He is therefore responsible for actions and 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, 2023-11-02

Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol, as well as construction projects in the occupied Donetsk and Luhansk regions in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Marat Khusnullin est vice-premier ministre russe chargé de la construction et du développement régional. En cette qualité, il est responsable des politiques gouvernementales russes concernant la Crimée occupée, y compris la fourniture d’eau à la Crimée et à Sébastopol, ainsi que de projets de construction dans les régions occupées de Donetsk et de Louhansk en Ukraine. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.

— French Freezing of Assets, 2023-09-15

Deputy Prime Minister of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Deputy Prime Minister of the Russian Federation for Construction and Regional Development. 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 bribetakers and warmongers non-official source, 2023-11-03

Member of the Supervisory Board of JSC DOM.RF

— ACF List of bribetakers and warmongers non-official source, 2023-09-21

Until 2020 - Deputy Mayor of Moscow for Urban Planning and Construction. Was involved in and financially benefitted from corruption schemes (primarily in the construction business and government contracts awarded in violation of anti-corruption regulations) designed to provide corrupt sources of income to politicians and government officials and their families.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian politician, Deputy Prime Minister of Russia

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Deputy Premier	2020-01-21	-
Deputy Chairman of the Government of the Russian Federation	2020-01-21	-
Deputy Premier	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2022-06-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
National Security and Defense Council	400/2022	2022-06-09	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-09-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

ACF List of bribetakers and warmongers7,944

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

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

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,418

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

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

CIA World Factbook heads of state and government1,209

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

CIA World Leaders11,154

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

United States · Central Intelligence Agency (CIA)

External databases

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

Wikidata224,943

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: us-cia-russia-marat-shakirzyanovich-khusnullin-deputy-premier · ofac-42073 · ch-seco-47859 · acf-171238c25687f6770488ff060c1ac237fac24633 · gb-hmt-14642 · ua-nsdc-16107-husnullin-marat-sakirzanovic · us-cia-russia-marat-shakirzyanovich-khusnullin-dep-premier · ua-nazk-person-419 · eu-tb-logical-135229 · acf-e87d6f890c32613ea75ce578d039024cdd3804c3 · ua-nabc-person-419-khusnullin-marat-shakirzyanovich · fr-ga-3818 · nz-ru-ind-32-marat-khusnullin · NK-fwPBYeUcUhaveWC556tezL · au-dfat-7279-marat-shakirzyanovich-khusnullin · eu-fsf-eu-7372-4 · nz-ru-ind-32 · ca-sema-1-1125-ru-marat-shakirzyanovich-khusnullin

For experts: raw data explorer

Factsheet Descriptions Data sources

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