Marat Faatovich Bashirov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Ancien soi-disant “Premier ministre du Conseil des ministres de la République populaire de Lougansk”, confirmé le 8 juillet 2014. Responsable des activités “gouvernementales” séparatistes du soi-disan |
| - | Ancien soi-disant “Premier ministre du Conseil des ministres de la République populaire de Louhansk”, confirmé le 8 juillet 2014. Responsable des activités “gouvernementales” séparatistes du soi-disan |
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| - | (UK Sanctions List Ref):RUS0071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so call |
| - | (UK Sanctions List Ref):RUS0071 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former so called "Prime Minister of the Council of Ministers of the People's Republic of Luha |
| - | (UK Sanctions List Ref):RUS0071 (UK Statement of Reasons):Former so called "Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for th |
| - | (UK Sanctions List Ref):RUS0071 (UK Statement of Reasons):Former so called "Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for th |
| - | Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. |
| - | Former so called "Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist "governmental" activities of the so called "g |
| [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. |
| [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. |
| [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. |
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| - | political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes, professor at the Higher School of Economics. |
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Frequently Asked Questions
1. Does Marat Faatovich Bashirov have any sanctions?
Yes, Marat Faatovich Bashirov is sanctioned by:
2. Can I receive AML sanctions alerts on Marat Faatovich Bashirov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Faatovich Bashirov:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |