(1) Member of the Board of Directors of the Russian Railways (2) Minister of Construction and Housing of the Russian Federation
Full name/Name
ФАЙЗУЛЛИН Ирек Энварович
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Kazan
Country
Russian Federation
Notes (2)
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.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (1)
Status
Historical (last time active at 09.05.2022 20:15)
Last name/Name
FAIZULLIN
First name/Name
Irek
Second name/Name
Envarovich
Full name/Name
Irek Envarovich FAIZULLIN
Type
Primary name
Updated: 06.05.2025. 01:15
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