Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SELEZNYOV, Valery Sergeyevich · Seleznev Valery Sergeevich · Seleznov Valerii Serhiiovych · Seleznyov Valery Sergeevich · VALERY SERGEYEVICH SELEZNYOV · | [sources] | |||
Other name | SELEZNEV VALERIY · Seleznev Valery Sergeevich · Valeri Sergueievitx Selezniov · Valerij Seleznjov · Valerij Sergejevitsj Seleznjov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vladivostok · Vladivostok Russia · Російська Федерація, м. Владивосток · м. Владивосток, РФ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VALERY SERGEYEVICH · Valery · Valery Sergeevich · Валерий | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SELEZNEV · SELEZNYOV · Seleznev · Selezniov · Seleznyov · | [sources] | |||
Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
Passport number | 0501428248 · 100093115 · 627305401 | [sources] | |||
Patronymic | Sergeevich · Сергеевич | [sources] | |||
Registration number | LM1ZGBMJ54B9 | [sources] | |||
Second name | Sergeevich | [sources] | |||
Unique Entity ID | LM1ZGBMJ54B9 | [sources] | |||
Wikidata ID | Q18277467 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Education | Pacific State Economics University | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
acf-eddb43ff57b34eb94291276f74d2532c9a457fff
· gb-hmt-14229
· acf-ad0822f51ccf38e49701b9efdbf56674b7d93870
· usgsa-s4mrn93tg
· ca-sema-f7379525b33194a531bf4b48b965657a4f6af569
· ua-nabc-person-800-seleznyov-seleznev-valery-sergeevich
· ca-sema-1-397-ru-valery-sergeevich-seleznev
· ua-nsdc-12277-seleznov-valerij-sergijovic
· eu-fsf-eu-7089-36
· ua-nabc-person-800-seleznyov-valery-sergeevich
· ua-nazk-person-800
· ch-seco-48371
· ua-nsdc-person-176-2018-733
· nz-ru-ind-331
· nz-ru-ind-331-valery-seleznev
· evpo-efac8fb4-01dc-496e-8d47-ed5fcd1df5f3
· au-dfat-6370-valery-sergeyevich-seleznev
· gb-fcdo-rus0284
· ofac-35440
· ca-sema-russia-1-397
· ja-mof-51c1d4c38161c1b7376a715c55e156874a9ccc2d
· eu-tb-logical-134091
· fr-ga-3902
· NK-GrT36AYK3cU2vk9SSpvfbM
· NK-WaxcCY4G47giHQA3swbAMX
· mc-freezes-eeda3c28fade159c0634ce2b724a5637efd28f9a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Roman Selezniov Close Associate | child | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
627305401 | Russia | doc:passport | - | - | |
0501428248 | Russia | doc:passport | - | - | |
100093115 | Russia | doc:passport | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Roman Selezniov Close Associate | father | - | - |