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Valery Nikolayevich FALKOV

Person of interest · Politician · Sanctioned entity
Valery Nikolayevich FALKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameFALKOV, Valeriy Nikolayevich · Falkov Valerii Mykolaiovych · Falkov Valery Nikolaevich · Falkov Valery Nikolayevich · VALERIY NIKOLAYEVICH FALKOV · 20 more...[sources]
Other nameFALKOV Valery Nikolayevich · Falkov Valery Nikolayevich · Valeri Nikoláyevich Falkov · Valerii Mykolaiovych FALKOV · Valerii Nikolaevich FALKOV · 13 more...[sources]
Birth date[sources]
Place of birthTyumen · Tyumen, RUSSIAN FEDERATION · Tyumen, Russia · Tyumen, Russian Federation · Tyumen, Tyumen Region, Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVALERIY NIKOLAYEVICH · Valeriy · Valery · Valery · Valery Nikolayevich · 2 more...[sources]
INN721801437195[sources]
KeywordsNational government · State government[sources]
Last nameFALKOV · Falkov · Nikolayevich · ФАЛЬКОВ · Фальков[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
PatronymicNikolayevich · НИКОЛАЕВИЧ · Николаевич[sources]
Registration numberJFN2F6AKL398[sources]
SummaryProbable Accomplice[sources]
Tax Number721801437195[sources]
Wikidata IDQ15066166[sources]
PositionMember of the Tyumen City Duma (2013-2016) · Member of the Tyumen Oblast Duma (2016-2020) · Minister of Science & Higher Education · Minister of Science and Higher Education (2020-) · Minister of Science and Higher Education of the Russian Federation · 7 more...[sources]
EducationPhD in Law (2003) · University of Tyumen[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Science and Higher Education of the Russian Federation

Australian Sanctions Consolidated List,

Valery Nikolayevich Falkov is the Minister of Science and Higher Education of the Russian Federation. Under his control, the higher education in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ has been incorporated into the Russian education system, and financial provisions have been made to fund science and higher education on the territory of the four illegally annexed regions of Ukraine. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Valery Nikolayevich Falkov est le ministre de la Science et de l'enseignement supérieur de la Fédération de Russie. Sous son contrôle, l'enseignement supérieur des soi-disant "République populaire de Donetsk" et "République populaire de Louhansk" a été intégré au système éducatif russe, et des dispositions financières ont été prises pour financer l'enseignement scientifique et supérieur sur le territoire des quatre régions d'Ukraine annexées illégalement. En cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques

French National Asset Freezing System,

Minister of Science annd Higher Education of the Russian Federation

New Zealand Russia Sanctions,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Minister of Science and Higher Education of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

ACF List of War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В декабре 2017 года активисты Общероссийского народного фронта выявили нарушения в процессе IT-закупок. Согласно тендерным документам, технические задания были прописаны под конкретный товар. Согласно материалам информационного агентства «ТюменьPRO», в другом конкурсе на выполнение заказа участвовали две аффилированные компании — ООО «КБ-Информ» и ООО «КИБ-КОМПЛЕКС». Обе располагались в одном районе, в зданиях, которые принадлежали Тюменскому университету, ректором которого являлся Валерий Фальков. 34% компании «КБ-Информ» принадлежали ТюмГУ, 33% — выпускнику ТюмГУ Бажину Константину, и 33% — заведующему кафедрой информационной безопасности ТюмГУ Александру Захарову. Учредителями фирмы также являлись Захаров и его коллега по кафедре информационной безопасности ТюмГУ Ольга Желудкова. | По данным портала 72.RU, в 2018 году Валерий Фальков активно поддерживал проект строительства общежития в логе реки Тюменки. Общежитие должно было вмещать около 1 000 студентов, кроме того, планировалось строительство парковки на 500 мест. Несмотря на то что Общественная палата проголосовала за строительство кампуса (80%), большинство горожан выступали против этого. На проект было выделено около 4 млрд рублей из областного бюджета. В итоге в декабре 2019 года закупка на строительство кампуса была отменена.

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Фалькова Валерия Николаевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 293 УК РФ «Халатность», то есть неисполнение или ненадлежащее исполнение должностным лицом своих обязанностей вследствие недобросовестного или небрежного отношения к службе либо обязанностей по должности, если это повлекло причинение крупного ущерба или существенное нарушение прав и законных интересов граждан или организаций либо охраняемых законом интересов общества или государства.

Russian Persons of Interest published by Dossier Center non-official source,

Russian jurist and politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

Wikidata Politically Exposed Persons246,695

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,300

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

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Financial Sanctions Files (FSF)6,351

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

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,023

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

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US CIA World Leaders11,037

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-1051-valery-falkov · ca-sema-1-part-1-1289-ru-valery-nikolayevich-falkov · ua-nsdc-16122-falkov-valerij-mikolajovic · ua-nazk-person-4696 · mc-freezes-3970c318156c4d94bda13654b7b90027dc560574 · eu-fsf-eu-9245-61 · NK-hC2yn5M9TPCExt2aRYiY93 · nz-ru-ind-1062 · ca-sema-1-1289-ru-valery-nikolayevich-falkov · us-cia-russia-valeriy-nikolayevich-falkov-min-of-science-higher-education · acf-fd82015e0904fa8c4621ed649f69f5ce275ef939 · ofac-41022 · ua-nabc-person-4696-falkov-valerii-nikolaevich · eu-tb-logical-146605 · ca-sema-4b05a03eeff271962ef90c0dfbf89d98cbcbdd91 · acf-6bf403f96b88873acdc4b287edeee42c5b678682 · us-cia-russia-valeriy-nikolayevich-falkov-minister-of-science-higher-education · fr-ga-5255 · usgsa-s4mrqm7q7 · ru-dc-poi-valerij-nikolaevic-falkov · au-dfat-7380-valeriy-nikolaevich-falkov · ch-seco-58242 · ru-inn-721801437195

For experts: raw data explorer