Irek Envarovitj Fajzullin
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 | |
| - | M. Irek Faizullin, ministre russe chargé de la construction et du logement et membre du conseil d’administration de la compagnie des chemins de fer russes, nommé à ce poste par le gouvernement de la F |
| - | Member of the Board of Directors of the Russian Railways; Minister of Construction and Housing of the Russian Federation |
| - | |
| - | |
| [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: Member of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the |
| [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: Member of the Board of Directors of the Russian Railways. Minister of Construction and Housin |
| [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: Member of the Board of Directors of the Russian Railways. Minister of Constructi |
| - | (UK Sanctions List Ref):RUS0755 (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 |
| - | Irek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directo |
| - |
Adverse media
—
Charges
Public charges
- RUS
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Irek Envarovitj Fajzullin have any sanctions?
Yes, Irek Envarovitj Fajzullin is sanctioned by:
2. Can I receive AML sanctions alerts on Irek Envarovitj Fajzullin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Irek Envarovitj Fajzullin a PEP (Politically Exposed Person)?
Yes, Irek Envarovitj Fajzullin is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Irek Envarovitj Fajzullin and the AML regulation in Russian Federation?
Irek Envarovitj Fajzullin 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 Irek Envarovitj Fajzullin:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| 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 |