Research tool

Marat Faatovich BASHIROV

Politician · Sanctioned entity
Marat Faatovich BASHIROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBASHIROV Marat Faatovich · Marat BASHIROV · Marat Bashirov · Marat Faatovich BASHIROV · Marat Faatovich Bashirov · 5 more...[sources]
Other nameMarat Bachirov · Marat Baixírov · Marat Basjirov · Marat Baszyrow · Marat Baširov · 14 more...[sources]
Birth date[sources]
Place of birthIjevsk · Izhevsk · Izhevsk, Russian Federation of Donetsk’. · Izhevsk, Udmurt Republic, USSR · Російська Федерація, м. Іжевськ · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine · Luhansk (Occupied Ukraine)[sources]
First nameMarat · Marat Faatovich · Марат[sources]
INN183303105234[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameBASHIROV · Bashirov · БАШИРОВ · Баширов[sources]
PatronymicFaatovich · Фаатович[sources]
Second nameFaatovich[sources]
Wikidata IDQ17485835[sources]
PositionAncien soi-disant “Premier ministre du Conseil des ministres de la République populaire de Lougansk”, confirmé le 8 juillet 2014 · Chairman of the Council of Ministers of the Luhansk People's Republic (2014-2014) · Former so-called "Prime minister of the Council of ministers of the Luhansk People's Republic" · Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014. Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes. · Politologue à l’Institut de gestion de la communication et directeur du centre d’études des problèmes des régimes internationaux de sanctions · 4 more...[sources]
EducationKalashnikov Izhevsk State Technical University[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Former so-called ‘Acting Prime Minister of the People’s Republic of Luhansk’. In this capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’.

Australian Sanctions Consolidated List non-official source,

Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People’s Republic".

Swiss SECO Sanctions/Embargoes non-official source,

Former so-called "Prime Minister of the Council of Ministers of the Luhansk People's Republic", confirmed on 8 Jul 2014.

Swiss SECO Sanctions/Embargoes non-official source,

Continues activities of supporting separatist structures of the so-called "Luhansk People’s Republic".

Swiss SECO Sanctions/Embargoes non-official source,

Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes.

Swiss SECO Sanctions/Embargoes non-official source,

Ancien soi-disant “Premier ministre du Conseil des ministres de la République populaire de Lougansk”, confirmé le 8 juillet 2014. Responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Lougansk”. Actuellement politologue à l’Institut de gestion de la communication et directeur du centre d’études des problèmes des régimes internationaux de sanctions. Poursuit ses activités de soutien aux structures séparatistes de la soi-disant “République populaire de Lougansk”.

French Freezing of Assets non-official source,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
м. Москва-
Countrynot available[sources]
Full addressм. Москва[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Councilвідмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Programвідмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security 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
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 the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to 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
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3682.19[sources]
Listing date[sources]
Reason2022/408 (OJ L84)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
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 · · · · 3 more...-
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 · · · · · 2 more...[sources]
End datenot available[sources]
Listing date · · · · · 2 more...[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Economy, Finance, and Recovery(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonAncien soi-disant “Premier ministre du Conseil des ministres de la République populaire de Lougansk”, confirmé le 8 juillet 2014. Responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Lougansk”. Actuellement politologue à l’Institut de gestion de la communication et directeur du centre d’études des problèmes des régimes internationaux de sanctions. Poursuit ses activités de soutien aux structures séparatistes de la soi-disant “République populaire de Lougansk”.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3682.19[sources]
Listing date[sources]
Reason2022/408 (OJ L84)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier43[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act 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
Ministry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Programクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier34[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
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 identifierRUS0071[sources]
Listing date[sources]
ReasonFormer so called "Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk." Continues activities of supporting LNR separatist structures.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

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

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · 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

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

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

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

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

Peppercat World Leaders32,066

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

· Peppercat.org · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · 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

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

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · 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: NK-aDnx6cy3vuHEbjTBu72bzN · eu-tb-logical-7379 · nz-ru-ind-242 · eu-fsf-eu-3682-19 · ca-sema-ukraine-1-43 · au-dfat-2972-marat-faatovich-bashirov · gb-hmt-13013 · ch-seco-28136 · ua-nabc-person-418-bashirov-marat-faatovich · NK-2RJ9XEcFwKvzCQtwgBrjz8 · fr-ga-1056 · ua-nsdc-person-176-2018-359 · ja-mof-daed891332091569ece97050a6b10631b4cb537d · ca-sema-1-43-ua-marat-bashirov

For experts: raw data explorer