Irek Envarovich FAIZULLIN

Irek Envarovich FAIZULLIN

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Irek Envarovich FAIZULLIN 概述

    IDRUS0755
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID14706

    Irek Envarovich FAIZULLIN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Irek Envarovich FAIZULLINPrimary NameФАЙЗУЛЛИН Ирек Энварович (Russian / Cyrillic)

    Irek Envarovich FAIZULLIN 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Krasnopresnenskaya Naberezhnaya, 2,
    MOSCOW
    103274Russia

    Irek Envarovich FAIZULLIN 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1962年12月08日KazanRussiaRussiaMember of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the Russian Federation.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0