Marat Faatovich BASHIROV
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- RUS
- Date of birth
- 1964-01-20T00:00:00.000Z
- Place of birth
- Izhevsk
- Role
- Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic.
Also known as
Designation timeline · 5
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0071) Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2023/571 (OJ L75 I)) | Ukraine | 14/03/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0071) | Russia | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 01/10/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 04/08/2014 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Frequently asked questions
Is Marat Faatovich BASHIROV sanctioned?
Yes. Marat Faatovich BASHIROV (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, the earliest dated 2014-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Marat Faatovich BASHIROV?
Marat Faatovich BASHIROV is listed by EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Marat Faatovich BASHIROV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-08-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Marat Faatovich BASHIROV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.