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Farit Mubarakshevich Mukhametshin

Disqualified · Person of interest · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameFarit MUKHAMETSHIN · Farit Mubarakshevich Mukhametshin · Farit Mubaraksjevitj MUCHAMETSJIN · Farit Mukhametsjin · Färit Möxämmätşin · 7 more...[sources]
Other nameFarit Mubarakshevich Mukhametshin · Farit Mubaraksjevitsj Mukhametsjin · Farit Mubarakševič Muchametšin · Farit Muhametşin · Farit Mukhametshin · 5 more...[sources]
Birth date[sources]
Place of birthTartarstan · Tartarstan Russia · Zur Kükküz · Російська Федерація, Республіка Татарстан, Апастовський район, с. Великі Кокузи[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameFarit · Farit Mubarakshevich · Фарит[sources]
Last nameMukhametshin · Мухаметшин[sources]
Middle nameMubarakshevich · Мубаракшевич[sources]
PatronymicMubarakshevich · Мубаракшевич[sources]
Second nameMubarakshevich[sources]
Unique Entity IDQ4BYTCK4W6K4[sources]
Wikidata IDQ4308760[sources]
PositionFormer member of the Federation Council · Low priority · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · 4 more...[sources]
EducationDiplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Doktor Nauk in Political Science · Kazan State Technical University named after A. N. Tupolev · Moscow State Linguistic University · Russian Law Academy of Ministry of Justice[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Russian diplomat

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

French National Asset Freezing System5,636

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

Wikidata Politically Exposed Persons274,107

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

Wikidata · non-official source

UK Companies House Disqualified Directors15,566

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,840

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

ACF List of War Enablers8,518

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

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories375,745

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

External databases

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

Wikidata349,078

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: nz-ru-ind-539-farit-mukhametshin · NK-BbawtVKnpjuvmEKxZqFN4u · eu-oj-cd2a27b1268758d0c4fa5c444d2c4457e32afbf2 · ca-sema-1-641-ru-farit-mubarakshevich-mukhametshin · acf-cb38d9ba5f3faa660c2f0c56703666f01059e5ad · gb-coh-zebhpgha593pzfkpqryx-lm51qm · ch-seco-51818 · ca-sema-russia-1-641 · eu-tb-logical-136967 · au-dfat-7023-farit-mubarakshevich-mukhametshin · ofac-36830 · gb-fcdo-rus0920 · ca-sema-6c9f2d439ca7b90935272d3369b44a825bd678d6 · mc-freezes-6de96e7f9296779f5cabeb0bbd9c3b5d6b9f3ff6 · gb-hmt-14871 · usgsa-s4mrn6pmv · fr-ga-4411 · ua-nsdc-16955-muhametsin-farit-mubaraksevic · nz-ru-ind-539 · acf-267e31aca1d4f1cdf329fa86803fcd1f9964410d · eu-fsf-eu-7719-25 · ca-sema-1-part-1-641-ru-farit-mubarakshevich-mukhametshin

For experts: raw data explorer