Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKHAIL ANATOLYEVICH SINELIN · Mikhail Anatolyevich SINELIN · Mikhail Anatolyevich Sinelin · Mikhail Sinelin · SINELIN, Mikhail Anatolyevich · | [sources] | |||
Other name | MIHAIL ANATOL'EVICH SINELIN · Mihail Anatol'evich Sinelin · Mikhail Anatolyevich Sinelin · Sinelin Mikhail · Михаил Анатолевич СИНЕЛИН · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Reutov · Reutov, Moscow Oblast · Reutov, Moscow Oblast Russia · Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MIKHAIL ANATOLYEVICH · Mihail · Mikhail | [sources] | |||
Last name | Sinelin · SINELIN · Sinelin | [sources] | |||
Middle name | Anatolyevich · Anatol'evich · Anatolyevich | [sources] | |||
Passport number | 100019509 | [sources] | |||
Second name | Anatolyevich | [sources] | |||
Wikidata ID | Q113534580 | [sources] | |||
Position | Cofounder of Newsfront · Cofounder of Newsfront. Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity”, Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation, Fmr. First Deputy Chief of Staff of the government of the Russian Federation, Fmr. General Director of United Services Company, LLC · Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity” · Fmr. First Deputy Chief of Staff of the government of the Russian Federation · Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrky6r6
· NK-Uvgj9ag98tEZCdgoN2RZnK
· ua-nsdc-17048-sinelin-mihajlo-anatolijovic
· nz-ru-ind-662
· gb-hmt-15440
· ofac-35132
· au-dfat-6799-mikhail-anatolyevich-sinelin
· gb-fcdo-rus1500
· gb-hmt-14610
· rupep-person-7035
· nz-ru-ind-662-mikhail-sinelin
· ua-nazk-person-735
· ua-nabc-person-735-sinelin-mikhail-anatolyevich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Newsfront Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100019509 | Russia | doc:passport | - | - | |
100019509 | Russia | Passport | - | - |