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Roman Vladimirovich STAROVOIT

Person of interest · Politician · Sanctioned entity

Roman Vladimirovich STAROVOIT is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ROMAN VLADIMIROVICH STAROVOYT · Roman Starovoit · Roman Starovojt · Roman Starovoyt · Roman Starovoït · 15 more...				[sources]
Other name	ROMAN VLADIMIROVICH STAROVOIT · Roman Starovojt · Roman Starowoit · Roman Vladimirovich STAROVOIT · Roman Vladimirovich Starovoit · 13 more...				[sources]
Birth date	1972-01-20				[sources]
Place of birth	Kursk · Kursk, Kursk Region, Russia · Kursk, Kursk region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ROMAN VLADIMIROVICH · Roman · Roman Vladimirovich · РОМАН · Роман				[sources]
INN	`782613427204`				[sources]
Keywords	State government				[sources]
Last name	STAROVOIT · STAROVOYT · Starovoit · Starovoyt · СТАРОВОЙТ · 1 more...				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`V333UBNSKE26`				[sources]
Second name	Vladimirovich				[sources]
Tax Number	`782613427204`				[sources]
Wikidata ID	Q22283716				[sources]
Position	Governor of Kursk Oblast (2019-2024) · Governor of Kursk Region · Minister of Transportation · Senior Federal Officials · Высшие федеральные чиновники				[sources]
Address	KURSK, RUS · Kursk · Російська Федерація, м. Курськ				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of Kursk Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Kursk Region

— New Zealand Russia Sanctions, 2024-03-21

Minister of Transport 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. Former Governor of Kursk Oblast. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Former Secretary of the Kursk Regional Branch 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, 2024-05-24

Minister of Transport of the Russian Federation

— Wikidata non-official source, 2024-09-29

Relationships

Address
Full address	Country
Kursk	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ КУРСКОЙ ОБЛАСТИ	ГУБЕРНАТОР КУРСКОЙ ОБЛАСТИ	2018-10-19	-
КУРСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2020-12-01	-

Positions held
Position occupied	Start date	End date
Minister of Transport	-	-
Governor of Kursk Oblast	2019-09-19	2024
Governor of Kursk Oblast	2019-09-19	2024-01-01
Minister of the Russian Federation	-	-
1st class Active State Councillor of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-12-15	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US CIA World Leaders11,048

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

United States · CIA

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

ACF List of War Enablers7,945

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

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Wikidata377,301

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: ofac-40247 · ca-sema-8fb1e23004516db84d5321ee611a1bb4c79c6bd2 · au-dfat-7422-roman-vladimirovich-starovoyt · ca-sema-1-904-ru-roman-vladimirovich-starovoit · nz-ru-ind-1101 · ua-nsdc-17121-starovojt-roman-volodimirovic · ca-sema-1-part-1-904-ru-roman-vladimirovich-starovoit · gb-hmt-15448 · us-cia-russia-roman-vladimirovich-starovoyt-minister-of-transportation · gb-fcdo-rus1510 · usgsa-s4mrnf94y · acf-374f0c4e287042193039e72f9633275c48152d12 · nz-ru-ind-1090-roman-starovoit · ua-nazk-person-2541 · acf-af6a2745f3a13886e21940e5eb47bb1e62f20305 · ua-nabc-person-2541-starovoit-roman-vladimirovich · ru-inn-782613427204

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Factsheet Descriptions Data sources

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