Research tool

Marat Shakirzyanovich KHUSNULLIN

Politician · Sanctioned entity
Marat Shakirzyanovich KHUSNULLIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKHUSNULLIN Marat Shakirzyanovich · Khusnullin Marat Shakirzyanovich · Marat KUSNULLIN · Marat Khusnullin · Marat Shakirzyanovich KHUSNULLIN · 4 more...[sources]
Other nameHusnullin Marat Shakirzianovich · Husnullin Marat Shakirzjanovich · Husnullin Marat Šakirzânovič · Khusnullin Marat Shakirzianovich · Khusnullin Marat Shakirzjanovich · 27 more...[sources]
Birth date[sources]
Place of birthKazan · Kazan, Republic of Tatarstan · Kazan, Russia · Kazan, République de Tatarstan · Kazan, Tatar ASSR, RSFSR, USSR · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMarat · Marat Shakirzyanovich · Марат · Марат Шакирзянович[sources]
INN165500496700[sources]
KeywordsВиконавча влада · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameKHUSNULLIN · Khusnullin · ХУСНУЛЛИН · Хуснуллин[sources]
PatronymicShakirzyanovich · Шакирзянович[sources]
Second nameShakirzyanovich[sources]
Wikidata IDQ1153835[sources]
PositionDep. Premier · Deputy Chairman of the Government of the Russian Federation (2020-) · Deputy Prime Minister of Russia for Construction and Regional Development · Executive branch and presidential administration employees · Government of Russia (presidium member) · 6 more...[sources]
EducationCandidate of Economic Sciences · Kazan State Finance and Economics Institute[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · www.cia.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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

Australian Sanctions Consolidated List non-official source,

He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

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

Swiss SECO Sanctions/Embargoes non-official source,

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. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine

French Freezing of Assets non-official source,

Deputy Prime Minister of the Russian Federation

New Zealand Russia Sanctions non-official source,

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. 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,

Russian politician, Deputy Prime Minister of Russia

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
NGO Greco-Roman Wrestling Federation of the Republic of Tatarstan-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Moscow Branch of the All-Russian NGO ’Russian Society of Construction Engineers’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Valeriy Vladimirovich Leonovbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
KIREEV Sergey Georgievichpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Mikhail Vladimirovich MISHUSTINbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Liana Ildusovna Minnikhanovapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Semyonovich SOBYANINbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Kristina Orazovna Minnikhanovapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ildus Zamil'yevich Minnikhanovpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Elena Yur'yevna Zyabbarovabusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Anastasiya Nikolaevna Pyatovabusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Maksat Orazovich Shemmedovpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Liliya Nail'yevna Kharisovapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Irek Envarovich FAIZULLINbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Rafik Ravilovich Zagrutdinovbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Government of the Russian Federationvice-chairman-
Rolevice-chairman[sources]
Start date[sources]
End datenot available[sources]
Data sources
Mortgage Agency of the Republic of Tatarstan JSCchairman of the board--
Rolechairman of the board[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
OJSC Tatstroiboard member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
NGO Greco-Roman Wrestling Federation of the Republic of Tatarstanthe president
Rolethe president[sources]
Start date[sources]
End date[sources]
Data sources
Kamgesenergostroi PJSCboard member-
Roleboard member[sources]
Start datenot available[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Malika Maratovna Khusnullinadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Roza Garafutdinovna Khusnullinamother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alina Maratovna Kireevadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Albert Maratovich Khusnullinfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Evgeniy Sergeevich Kireevfather in law · son in law--
Relationshipfather in law · son in law[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7372.4[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0691[sources]
Listing date[sources]
ReasonMARAT SHAKIRZYANOVICH KHUSNULLIN, hereafter KHUSNULLIN, is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for and/or providing support for and/or promoting Russian governmental policies on construction and development in Crimea. KHUSNULLIN is, therefore, responsible for and/or providing support for and/or promoting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine or which destabilise Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7372.4[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
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)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonMarat 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. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
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]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[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]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans

Data sources

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

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

CIA World Leaders4,877

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

United States · Central Intelligence Agency (CIA) · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Peppercat World Leaders32,066

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

French Freezing of Assets3,675

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,505

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

· RuPEP · non-official source

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

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · 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

Belgian Financial Sanctions3,840

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · 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: ch-seco-47859 · nz-ru-ind-32 · eu-fsf-eu-7372-4 · NK-fwPBYeUcUhaveWC556tezL · eu-tb-logical-135229 · au-dfat-7279-marat-shakirzyanovich-khusnullin · us-cia-russia-marat-shakirzyanovich-khusnullin-dep-premier · gb-hmt-14642 · ua-nabc-person-419-khusnullin-marat-shakirzyanovich · acf-171238c25687f6770488ff060c1ac237fac24633 · fr-ga-3818

For experts: raw data explorer