Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Marat Faatovich BASHIROV

Date of Birth: 1964-01-20

Type: individual

Updated: 2026-03-28 12:00:26

Accuracy: 90

Information:

Position: Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic.
Nationality: Russia
Birthplace: Izhevsk, Russia
Regime: Russia
Info: (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 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 "government of the People's Republic of Luhansk." Continues activities of supporting LNR separatist structures. (Gender):Male

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

Marat Faatovich BASHIROV

Date of Birth: 1964-01-20

Type: individual

Updated: 2026-03-28 12:00:26

Accuracy: 90

Information:

Remark: Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014
Function: 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.
Alias: BASHIROV Marat Faatovich
Alias: БАШИРОВ Марат Фаатович
Alias: BASJIROV Marat Faatovitj
Birth: 1964-01-20

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

BASHIROV Marat Faatovich

Date of Birth: 1964-01-20

Type: individual

Updated: 2026-03-28 12:00:26

Accuracy: 75

Information:

Remark: Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014
Function: 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.
Alias: BASHIROV Marat Faatovich
Alias: БАШИРОВ Марат Фаатович
Alias: BASJIROV Marat Faatovitj
Birth: 1964-01-20

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

BAShIROV Marat Faatovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 12:00:26

Accuracy: 75

Information:

Remark: Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014
Function: 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.
Alias: BASHIROV Marat Faatovich
Alias: БАШИРОВ Марат Фаатович
Alias: BASJIROV Marat Faatovitj
Birth: 1964-01-20

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