Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAIZULLIN, Irek Envarovich · Faizullin Irek Envarovich · Faizullin Irek Envarovych · Fayzullin Irek Envarovich · IREK ENVAROVICH FAIZULLIN · | [sources] | |||
Other name | Faizullin Irek Envarovich · Irek Envarovich Faizullin · Irek Envárovich Faizullin · Irek Fáizullin · Ирек Файзуллин · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kazan · Kazan Russia · Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IREK ENVAROVICH · Irek · Irek · Irek Envarovich · Irək · | [sources] | |||
INN | 166012128575 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | FAIZULLIN · Faizullin · ФАЙЗУЛЛИН · Файзуллин | [sources] | |||
Middle name | Envarovich · Енварович | [sources] | |||
Patronymic | Envarovich · ЭНВАРОВИЧ · Энварович | [sources] | |||
Registration number | UGG9S35V9XL8 | [sources] | |||
Second name | Envarovich | [sources] | |||
Unique Entity ID | UGG9S35V9XL8 | [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, Housing and Utilities (2020-) · Minister of Construction, Housing, & Public Utilities · | [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 · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
eu-tb-logical-136084
· usgsa-s4mrn6zxg
· acf-1b41dacae4f28b6d67f4fcd939ecbef2eee354d5
· acf-6a955864167610fabf74d8f8cda0a6bf82733906
· us-cia-russia-irek-envarovich-fayzullin-min-of-construction-housing-public-utilities
· ca-sema-1-part-1-1154-ru-irek-envarovich-faizullin
· nz-ru-ind-749
· eu-fsf-eu-7522-80
· ua-nsdc-16127-fajzullin-irek-envarovic
· ofac-35846
· ru-inn-166012128575
· ua-nabc-person-325-faizullin-irek-envarovich
· us-cia-russia-irek-envarovich-fayzullin-minister-of-construction-housing-public-utilities
· fr-ga-4284
· ua-nazk-person-325
· nz-ru-ind-739-irek-faizullin
· ch-seco-50828
· gb-hmt-14706
· ca-sema-7a753e841db67220cef81297a9c96d129151101f
· gb-fcdo-rus0755
· ca-sema-1-1154-ru-irek-envarovich-faizullin
· mc-freezes-d1362cc6ae6649f32830729ddef0dc1640dc4d90
· au-dfat-7254-irek-envarovich-faizullin
· NK-8UY9Seem6vBxjBSck6Vivb
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 | |
ООО "АЛЛЮМИЗ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ministerstvo budivnytstva ta zhytlovo-komunalnoho hospodarstva Rosiiskoyi Federatsiyi Sanctioned entity | МИНИСТР | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Construction, Housing and Utilities | |||
Minister of Construction, Housing, & Public Utilities | - | - | |
Minister of Construction, Housing and Utilities | - | ||
Minister of the Russian Federation | - | - | |
Member of United Russia | - | - |