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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KHUSNULLIN Marat Shakirzyanovich

Date of Birth: 1966-08-09

Type: individual

Updated: 2026-09-19 18:04:06

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 09 Aug 1966; POB Kazan, Tatarstan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 165500496700 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHUSNULLIN Marat Shakirzyanovich

Date of Birth: 1966-08-09

Type: individual

Updated: 2026-09-19 18:04:06

Accuracy: 90

Information:

Function: Deputy Prime Minister of Russia for Construction and Regional Development
Alias: ХУСНУЛЛИН Марат Шакирзянович
Alias: KHUSNULLIN Marat Shakirzyanovich
Alias: CHUSNULLIN Marat Sjakirzianovitj
Alias: Chusnullin Marat
Birth: 1966-08-09

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khusnullin Marat Shakirzyanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-19 17:11:34

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/husnullin

Khusnúllin Marat Shakirzyanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-19 17:20:46

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/husnullin-marat-shakirzjanovich

Marat Shakirzyanovich KHUSNULLIN

Date of Birth: 1966-08-09

Type: individual

Updated: 2026-09-19 18:04:06

Accuracy: 75

Information:

Position: Deputy Prime Minister, Russia
Nationality: Russia
Birthplace: Kazan, Russia
Regime: Russia
Info: (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 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 support for and/or promoting Russian governmental policies on construction and development in Crimea. KHUSNULLIN is, therefore, responsible for and/or providing support for and/or promoting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine or which destabilise Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv