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Marat Faatovich Bashirov

Politican · Sanctioned entity

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

Type	Person				[sources]
Name	BASHIROV Marat Faatovich · Bashirov Marat Faatovich · Bashyrov Marat Faatovych · Marat BASHIROV · Marat Bachirov · 13 more...				[sources]
Other name	BASHYROV MARAT · Marat Faatovich Bashirov · Marat Faatovitch Bachirov · Marat Faatovič Baširov · Marat Faatovych BASHYROV · 7 more...				[sources]
Birth date	1964-01-20				[sources]
Place of birth	Izhevsk · Izhevsk Russia · Izhevsk, RUSSIAN FEDERATION · Izhevsk, Russia · Izhevsk, Russian Federation · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Marat · Marat Faatovich · Marat · Марат				[sources]
INN	`183303105234`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BASHIROV · BASJIROV · Bashirov · БАШИРОВ · Баширов				[sources]
Patronymic	Faatovich · Фаатович				[sources]
Second name	Faatovich				[sources]
Wikidata ID	Q17485835				[sources]
Position	Ancien 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 Lugansk People's Republic." · Former so-called "Prime minister of the Council of ministers of the Luhansk People's Republic" · Politologue à l'Institut de gestion de la communication et directeur du centre d'études des problèmes des régimes internationaux de sanctions · 5 more...				[sources]
Education	Kalashnikov Izhevsk State Technical University				[sources]
Address	Росія, м. Москва · м. Москва, Російська Федерація				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-08-05				[sources]
Modified on	2024-04-18				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes, professor at the Higher School of Economics.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Former so-called “Prime Minister of the Council of Ministers of the Luhansk People’s Republic”, confirmed on 8 July 2014.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014

— EU Financial Sanctions Files (FSF), 2024-03-28

Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014

— EU Consolidated Travel Bans, 2024-03-28

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

— French Freezing of Assets, 2023-04-20

Russian politician

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

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Estonian Presidency of the Council of the EU	-	-	-
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	2014-08-05	-
Federal Public Service Finance	UKR	2023-03-15	-
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）	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
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) · 3 more...	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
European External Action Service	UKR	2023-03-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

French Freezing of Assets6,266

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

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

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

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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)

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

External databases

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

Wikidata225,288

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: au-dfat-7613-marat-faatovich-bashirov · ua-nabc-person-418-bashirov-marat-faatovich · fr-ga-1056 · au-dfat-2972-marat-faatovich-bashirov · eu-tb-logical-7379 · nz-ru-ind-242 · ua-nsdc-person-176-2018-359 · gb-fcdo-rus0071 · nz-ru-ind-242-marat-bashirov · NK-2RJ9XEcFwKvzCQtwgBrjz8 · NK-aDnx6cy3vuHEbjTBu72bzN · ca-sema-1-43-ua-marat-bashirov · ch-seco-28136 · gb-hmt-13013 · ua-nsdc-10635-basirov-marat-faatovic · ua-nazk-person-418 · ca-sema-ukraine-1-43 · eu-fsf-eu-3682-19 · ja-mof-daed891332091569ece97050a6b10631b4cb537d

For experts: raw data explorer

Factsheet Descriptions Data sources

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