Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR BORISOVICH RAKITIN · Igor Borisovich RAKITIN · Igor Borisovich Rakitin · Igor Borisovitš Rakitin · Igor Borisovič Rakitin · | [sources] | |||
Other name | Игорь Борисович РАКИТИН · Игорь Борисович Ракитин | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oblast de Tioumen : RUSSIE · Oblast de Tioumen, ancienne URSS · Uvarovo, Tambov Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | IGOR BORISOVICH · Igor · Igor Borisovich · ИГОРЬ · Игорь | [sources] | |||
ID Number | 100602094834 | [sources] | |||
INN | 100602094834 | [sources] | |||
Last name | RAKITIN · Rakitin · РАКИТИН · Ракитин | [sources] | |||
Middle name | Borisovich · Borisovitš · Borisovič · Борисович | [sources] | |||
Patronymic | БОРИСОВИЧ | [sources] | |||
Registration number | V31YEK85BD53 | [sources] | |||
Tax Number | 100602094834 | [sources] | |||
Unique Entity ID | V31YEK85BD53 | [sources] | |||
Position | Directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie · Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-48099
· fr-ga-7357
· eu-tb-logical-164282
· ru-inn-100602094834
· mc-freezes-a0ac31b11b7d9653578a28f866fb2466479c8545
· usgsa-s4mrs26xz
· eu-fsf-eu-11421-92
· ca-sema-1-part-1-1-108-ru-igor-borisovich-rakitin
· au-dfat-7939-igor-borisovich-rakitin
· ua-nazk-person-10750
· ca-sema-60bd7d0d8967950482f4c443d83011b1f1cd2a13
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЯМАЛО-НЕНЕЦКОМУ АО МЮ РФ | НАЧАЛЬНИК УПРАВЛЕНИЯ | - |