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Grigory Petrovich LEDKOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameGRIGORY PETROVICH LEDKOV · Grigorij Ledkov · Grigorij Petrovitj LEDKOV · Grigory Ledkov · Grigory Petrovich LEDKOV · 8 more...[sources]
Other nameGrigorij Ledkov · Grigorij Petrovitsj Ledkov · Grigory Ledkov · Grigory Petrovich Ledkov · LIEDKOV HRYHORII · 7 more...[sources]
Birth date[sources]
Place of birthNaryan-Mar · Naryan-Mar, Nenets · Naryan-Mar, Nenets Russia · Російська Федерація, Ненецький національний округ, м. Нарян-Мар · м. Нарьян-Мар, Ненецький автономний округ[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameGRIGORY PETROVICH · Grigory · Grigory Petrovich · Grigory Petrovich · Григорий[sources]
KeywordsNational government[sources]
Last nameLEDKOV · Ledkov · ЛЕДКОВ · Ледков[sources]
Middle namePetrovich · Петрович[sources]
PatronymicPetrovich · Петрович[sources]
Registration numberQ3VEUZS4RCL1[sources]
Second namePetrovich[sources]
Unique Entity IDQ3VEUZS4RCL1[sources]
Wikidata IDQ18044235[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · 8 more...[sources]
EducationHerzen University · Saint Petersburg State University[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
26 Bolshaya Dmitrovka Street, Moscow, 103426Russia
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council637/2022-
Council of the European Union---
National Security and Defense Council126/2018-
Office of Foreign Assets ControlSDN List--
Federal Public Service FinanceUKR-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
Office of Financial Sanctions Implementation · UKRussia-
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
National Security and Defense Council637/2022
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
TREAS-OFACReciprocal-
La Principauté de Monaco---
Direction Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Global Affairs CanadaRussia / Russie--
National Security and Defense Council176/2018-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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 List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,271

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 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

Wikidata Politically Exposed Persons248,308

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

Wikidata · non-official source

ACF List of War Enablers7,979

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,796

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

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,301

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

United States · GSA

Every Politician58,850

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,251

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

External databases

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

Wikidata383,310

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


Source data IDs: nz-ru-ind-547 · ca-sema-1-636-ru-grigory-petrovich-ledkov · ua-nsdc-person-176-2018-2096 · ofac-36823 · ua-nazk-person-283 · ca-sema-1-part-1-636-ru-grigory-petrovich-ledkov · usgsa-s4mrn6pmm · ca-sema-russia-1-636 · mc-freezes-0ad328a86618bef395b657f6e9833fd8284c53b0 · NK-2JywEBAriauvZYodsve8VG · ua-nabc-person-283-ledkov-grigory-petrovich · acf-d2cbb4dc42bfd81828c49a16e67f034db57e2bc0 · evpo-3f6885dd-7776-4b61-adea-61d3a554aaea · nz-ru-ind-547-grigory-ledkov · ua-nsdc-12170-ledkov-grigorij-petrovic · gb-hmt-14956 · fr-ga-4396 · ca-sema-246bd2a0e09d7ac91fd4257114df82f2ee620c89 · ch-seco-51782 · ua-nabc-person-283-liedkov-hryhorii-petrovich · au-dfat-7019-grigory-petrovich-ledkov · gb-fcdo-rus1005 · eu-tb-logical-136923 · acf-5d9e44f8e2c55830538ea51a96d599909c6022e8 · eu-fsf-eu-7708-57

For experts: raw data explorer