{"raw_record_id":"efc8a8b8-1658-4c20-9239-274c151372cc","external_id":"RUS0755","record_hash":"cabfa82ff960930738c678741c87df8ec5a02d8fd79afc449f0c45b475b5ddc3","raw_record":{"Names":{"Name":{"Name1":"Irek","Name2":"Envarovich","Name6":"FAIZULLIN","NameType":"Primary Name"}},"UniqueID":"RUS0755","Addresses":{"Address":{"AddressLine1":"Krasnopresnenskaya Naberezhnaya, 2,","AddressLine6":"MOSCOW","AddressCountry":"Russia","AddressPostalCode":"103274"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14706","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ФАЙЗУЛЛИН Ирек Энварович","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"08/12/1962"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Member of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the Russian Federation."},"BirthDetails":{"Location":{"TownOfBirth":"Kazan","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}