Lists of sanctions
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02.05.2025 22:40:31

Marat Shakirzyanovich KHUSNULLIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.04.2023

Names (1)

Last name/Name KHUSNULLIN
First name/Name Marat Shakirzyanovich
Full name/Name Marat Shakirzyanovich KHUSNULLIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Kazan, Tatarstan, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 165500496700
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 22:15
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