Marat Shakirzyanovich Khusnullin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Marat Khusnullin est vice-premier ministre russe chargé de la construction et du développement régional. En cette qualité, il est responsable des politiques gouvernementales russes concernant la Crimé |
| - | Marat Khusnullin est vice-premier ministre russe chargé de la construction et du développement régional. En cette qualité, il est responsable des politiques gouvernementales russes concernant la Crimé |
| - | Deputy Prime Minister of Russia for Construction and Regional Development |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Prime Minister of Russia for Construction and Regional Development |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Prime Minister of Russia for Construction and Regional Development |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Deputy Prime Minister of Russia for Construction and Regional Development |
| - | (UK Sanctions List Ref):RUS0691 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0691 (UK Statement of Reasons):MARAT SHAKIRZYANOVICH KHUSNULLIN, hereafter KHUSNULLIN, is the Deputy Prime Minister of Russia for Construction and Regional Development. In t |
| - | (UK Sanctions List Ref):RUS0691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MARAT SHAKIRZY |
| - | MARAT SHAKIRZYANOVICH KHUSNULLIN, hereafter KHUSNULLIN, is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for and/or providing suppo |
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Frequently Asked Questions
1. Does Marat Shakirzyanovich Khusnullin have any sanctions?
Yes, Marat Shakirzyanovich Khusnullin is sanctioned by:
2. Can I receive AML sanctions alerts on Marat Shakirzyanovich Khusnullin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Marat Shakirzyanovich Khusnullin a PEP (Politically Exposed Person)?
Yes, Marat Shakirzyanovich Khusnullin is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Marat Shakirzyanovich Khusnullin and the AML regulation in Russian Federation?
Marat Shakirzyanovich Khusnullin is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marat Shakirzyanovich Khusnullin:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |