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Marat Abdulkhaevich NURIEV

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	MARAT ABDULHAEVICH NURIEV · Marat Abdulhaevich NURIEV · Marat Abdulhaevich Nuriev · Marat Abdulkhaevich NURIEV · Marat Nurief · 9 more...				[sources]
Other name	Marat Abdulkhaevich Nuriev · Marat Nuriyev · Nuriev Marat · Nuriev Marat Abdulhaevich · Марат Абдулхаевич Нуриев · 3 more...				[sources]
Birth date	1966-05-14				[sources]
Place of birth	Shemyakovo, RUSSIAN FEDERATION · Shemyakovo, Russian Federation · Shemyakovo, ex-URSS · Shemyakovo, ex-URSS (aujourd’hui Fédération de Russie) · Şämäk				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MARAT ABDULHAEVICH · Marat · Marat Abdulhaevich · Marat Abdulkhaevich · МАРАТ · 1 more...				[sources]
INN	`165502430293`				[sources]
Keywords	National government				[sources]
Last name	NURIEV · Nuriev · НУРИЕВ · Нуриев				[sources]
Middle name	Abdulhaevich · Abdulkhaevich · Абдулхаевич				[sources]
Patronymic	Abdulkhaevich · АБДУЛХАЕВИЧ · Абдулхаевич				[sources]
Registration number	`QD5RQHF2VBK4`				[sources]
Wikidata ID	Q106679639				[sources]
Position	Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the State Duma · Депутаты и сенаторы				[sources]
Education	Kazan State University of Architecture and Engineering				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Marat Nuriev is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Marat Nuriev est membre de la Douma d'État qui, le 3 octobre 2022, a voté en faveur de l'annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu'entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "УЮТНЫЙ ДОМ" НОВО-САВИНОВСКОГО РАЙОНА	председатель	2009-07-16	2019-08-26
МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЖИЛСЕРВИС НОВО-САВИНОВСКОГО РАЙОНА Г.КАЗАНИ"	ДИРЕКТОР	2008-06-26	2011-02-14
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЗЕМЛЯЧЕСТВО АПАС ПО РЕСПУБЛИКЕ ТАТАРСТАН"	ПРЕЗИДЕНТ	2021-07-09	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ЖИЛСЕРВИС НОВО -САВИНОВСКОГО РАЙОНА"	Директор	2002-08-08	2011-05-06

Positions held
Position occupied	Start date	End date
Deputy of the State Duma of the Russian Federation	-	-
Member of United Russia	-	-
member of the State Duma	2021-10-12	-
member of the State Duma	-	-
Deputy of the State Council of the Republic of Tatarstan	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Federal Public Service Finance	UKR	2022-12-16	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,980

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

French National Asset Freezing System5,119

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,626

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

Wikidata · non-official source

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

ACF List of War Enablers7,945

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 SAM Procurement Exclusions119,108

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

United States · GSA

EU Consolidated Travel Bans4,018

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,508

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: ua-nsdc-22252-nuriev-marat-abdulhaevic · ca-sema-1-1182-ru-marat-abdulhaevich-nuriev · ofac-37351 · ch-seco-58022 · ru-inn-165502430293 · ca-sema-29c7a9f241ee3f837568a6cbbcee2f7c9a78b0b8 · nz-ru-ind-924 · ua-nazk-person-4038 · ua-nabc-person-4038-nuriev-marat-abdulkhaevich · nz-ru-ind-913-marat-nuriev · ca-sema-1-part-1-1182-ru-marat-abdulhaevich-nuriev · acf-41957c812ca8ac08dc21759eafa66d84b93006ac · NK-JSdSCJTF8G6sDSUSQsvmD3 · fr-ga-5172 · eu-fsf-eu-9170-61 · acf-4d8c186199b6799fb8b8ff83628aa6b1efe47dd3 · mc-freezes-87bc001b265bdfdd7083602848e8ff90446cdeaa · eu-tb-logical-146304 · usgsa-s4mrn6prv

For experts: raw data explorer

Factsheet Descriptions Data sources

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