Active SanctionpersonID: Q101444618
Irek Envarovich Faizullin
Ирек Енварович Файзуллин
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Irek Envarovich Faizullin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Irek Envarovich Faizullin |
| Cyrillic Alias | Ирек Енварович Файзуллин |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Valerievich Gartung
Андрей Валерьевич ГАРТУНГ
Limited Liability Company "External Economic Association" Technopromexport"
Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт"
Stanislav Sergeyevich Chemezov
Станислав Сергеевич Чемезов
Fondation Russkiy Mir
Фонд "Руський мир"
Due Diligence Inquiry
Independent Risk Assessment
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