Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY NIKOLAYEVICH DIDENKO · Aleksei (Alexey) Didenko · Aleksei Didenko · Aleksei Nikolaevich DIDENKO · Aleksei Nikolaevich Didenko · | [sources] | |||
Other name | Aleksej Didenko · Aleksej Nikolajevitsj Didenko · Aleksey Didenko · Aleksey Nikolayeviç Didenko · Alexei Nikolaevich Didenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pochapintsy · Pochapintsy Ukraine · Pochapyntsi · Україна, Черкаська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ALEXEY NIKOLAYEVICH · Aleksei · Aleksei Nikolaevich · Aleksey · Alexey · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | DIDENKO · Didenko · ДИДЕНКО · Диденко | [sources] | |||
Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Registration number | LMU7G2S5S2S3 | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Unique Entity ID | LMU7G2S5S2S3 | [sources] | |||
Wikidata ID | Q19521683 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the 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 | Tomsk State University | [sources] | |||
Religion | Eastern Orthodoxy | [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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
fr-ga-3928
· nz-ru-ind-156
· NK-aAdUK6akGbPJZQFT7DS8RS
· nz-ru-ind-156-alexey-didenko
· usgsa-s4mrn93ts
· ja-mof-5876a58f01951be69c020bd2d39fe7d6d8a3a84c
· ca-sema-38c486f189d23812a22aa3fb7f19ee1bd19b093a
· eu-fsf-eu-7099-5
· ca-sema-1-221-ru-alexey-nikolaevich-didenko
· au-dfat-6380-aleksei-didenko
· ua-nabc-person-963-didenko-alexey-nikolaevich
· mc-freezes-b5ac59002c88f9382667cdf5aab30f4eed592be2
· gb-fcdo-rus0369
· acf-ef8232075dad9aa15fcc645606d991ccab793e2c
· gb-hmt-14314
· evpo-0bbbff80-4901-48dd-89bd-413af5f66294
· ua-nazk-person-963
· ca-sema-russia-1-221
· NK-WyWNXBmzs8Hdew7AMptS65
· ch-seco-48421
· eu-tb-logical-134131
· acf-d8e15e31ccc7d09a9f0ecf5fe04b269d46a773db
· ua-nsdc-person-176-2018-2958
· ua-nsdc-10488-didenko-oleksij-mikolajovic
· ofac-35450
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 | |
Диденко, Николай Васильевич Politician | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Диденко, Николай Васильевич Politician | child | - | - |