Search OpenSanctions

Advanced

Vadim Nikolaevich MERKULOV

Sanctioned entity
TypePerson[sources]
NameMerkulov Vadim Nikolaevich · Vadim Nikolaevich MERKULOV · Вадим Николаевич МЕРКУЛОВ[sources]
Other nameВадим Николаевич МЕРКУЛОВ · МЕРКУЛОВ Вадим Николаевич[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameVadim · Vadim Nikolaevich · Вадим[sources]
Last nameMERKULOV · Merkulov · МЕРКУЛОВ[sources]
Middle nameNikolaevich · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
PositionChef de l'unité d'experts du service fédéral de sécurité de la Fédération de Russie pour la Crimée et Sébastopol · Head of the Expert unit of the Federal Security Service of the Russian Federation for Crimea and Sevastopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Vadim Merkulov is Head of the Expert Unit of the Federal Security Service (FSB) of the Russian Federation for Crimea and Sevastopol. In his position, he prosecuted Amet Suleymanov, member of the Crimean Tatars, and other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the Expert Unit of the Federal Security Service of the Russian Federation for Crimea and Sevastopol

Swiss SECO Sanctions/Embargoes,

Vadim Merkulov est le chef de l'unité d'experts du service fédéral de sécurité (FSB) de la Fédération de Russie en Crimée et à Sébastopol. Dans le cadre de ses fonctions, il a poursuivi Amet Suleymanov, membre de la communauté des Tatars de Crimée, et d'autres prisonniers politiques criméens. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,286

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

EU Financial Sanctions Files (FSF)6,559

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

EU Consolidated Travel Bans4,171

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

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: fr-ga-7530 · ch-seco-75217 · mc-freezes-b5641fa0c77164c00e56e4ee556c76b4328e9894 · eu-fsf-eu-11713-51 · eu-tb-logical-166550

For experts: raw data explorer