Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAIZULLIN Irek Envarovich · FAIZULLIN, Irek Envarovich · Faizullin Irek Envarovich · Faizullin Irek Envarovych · Fayzullin Irek Envarovich · 16 more... | [sources] | |||
Other name | Faizullin Irek Envarovich · Irek Envarovich Faizullin · Irek Envárovich Faizullin · Irek Fáizullin · Ирек Файзуллин · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kazan · Kazan Russia · Kazan, RUSSIAN FEDERATION · Kazan, Russia · Kazan, Russian Federation · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Irek · Irek · Irek Envarovich · Irək · ИРЕК · 1 more... | [sources] | |||
INN | 166012128575 | [sources] | |||
Keywords | Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей | [sources] | |||
Last name | FAIZULLIN · Faizullin · ФАЙЗУЛЛИН · Файзуллин | [sources] | |||
Patronymic | Envarovich · ЭНВАРОВИЧ · Энварович | [sources] | |||
Second name | Envarovich | [sources] | |||
Wikidata ID | Q101444618 | [sources] | |||
Position | Member of the Board of Directors of the Russian Railways · Member of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the Russian Federation. · Member of the Board of Directors of the Russian Railways; Minister of Construction and Housing of the Russian Federation · Minister of Construction and Housing of Russia and member of the Board of Directors of the Russian Railways · Minister of Construction, Housing and Utilities (2020-) · 12 more... | [sources] | |||
Education | Candidate of Economic Sciences · Kazan State University of Architecture and Engineering (-1985) | [sources] | |||
Address | Krasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-16127-fajzullin-irek-envarovic
· ua-nabc-person-325-faizullin-irek-envarovich
· ofac-35846
· ru-inn-166012128575
· us-cia-russia-irek-envarovich-fayzullin-minister-of-construction-housing-public-utilities
· gb-hmt-14706
· ch-seco-50828
· nz-ru-ind-749
· NK-8UY9Seem6vBxjBSck6Vivb
· acf-1b41dacae4f28b6d67f4fcd939ecbef2eee354d5
· eu-fsf-eu-7522-80
· ua-nazk-person-325
· gb-fcdo-rus0755
· au-dfat-7254-irek-envarovich-faizullin
· fr-ga-4284
· ca-sema-1-1154-ru-irek-envarovich-faizullin
· us-cia-russia-irek-envarovich-fayzullin-min-of-construction-housing-public-utilities
· acf-6a955864167610fabf74d8f8cda0a6bf82733906
· nz-ru-ind-739-irek-faizullin
· eu-tb-logical-136084
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЛЮМИЗ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ministerstvo budivnytstva ta zhytlovo-komunalnoho hospodarstva Rosiiskoyi Federatsiyi | МИНИСТР | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Construction, Housing and Utilities | |||
Minister of Construction, Housing, & Public Utilities | - | - |