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Marat Shakirzyanovich KHUSNULLIN

Sanctioned

KHUSNULLIN

Type

person

Subtype

Country

Russia

Date of birth

1966-08-09

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7279

Asset freezeTravel ban

2022-09-30activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1125

Other measure

2023-02-23activeSource

Switzerland

SECO Consolidated List

47859

Asset freeze

2022-02-25activeSource

European Union

EU FSF

EU.7372.4

Asset freeze

2022-02-23activeSource

France

Registre national des gels d'avoirs

3818

Asset freeze

activeSource

United Kingdom

UKSL

RUS0691

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

42073

Asset freeze

2023-04-12activeSource

Legal bases

Australia

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukrain...

Source

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

Source

France

1326

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source