Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DEMCHENKO, Ivan Ivanovich · Demchenko Ivan Ivanovich · Demchenko Ivan Ivanovych · Demtschenko Ivan Ivanovich · IVAN IVANOVICH DEMCHENKO · | [sources] | |||
Other name | DEMCHENKO IVAN · Demchenko Ivan Ivanovich · Ivan Demchenko · Ivan Ivanovich Demchenko · Iwan Demtschenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Arkhonskaya · Arkhonskaya Russia · Російська Федерація, Республіка Північна Осетія, с. Архонська · ст. Архонська, Північно-Осетинська АРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IVAN IVANOVICH · Ivan · Ivan Ivanovich · АНТОНИНА · ИВАН · | [sources] | |||
INN | 232303855476 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | DEMCHENKO · DEMTSCHENKO · Demchenko · Demtschenko · ДЕМЧЕНКО · | [sources] | |||
Middle name | Ivanovich · Иванович | [sources] | |||
Passport number | 100094292 · 100117959 · 620113751 · 640341513 | [sources] | |||
Patronymic | Ivanovich · АЛЕКСАНДРОВНА · ИВАНОВИЧ · ИИВАНОВИЧ · Иванович | [sources] | |||
Registration number | LZV7GM3FNTZ3 | [sources] | |||
Second name | Ivanovich | [sources] | |||
Unique Entity ID | LZV7GM3FNTZ3 | [sources] | |||
Wikidata ID | Q23655907 | [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] | |||
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ja-mof-0339411747135c19c22ac5822fe4e8b1b0a37bca
· ch-seco-49195
· mc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab
· ru-inn-232303855476
· gb-hmt-14311
· NK-AvD3p3x8dhqqZYNJVCkKjD
· eu-fsf-eu-7256-53
· evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618
· NK-jbzqNEEho3aXFnV78f2CTj
· ua-nsdc-person-176-2018-709
· ca-sema-1-218-ru-ivan-ivanovich-demchenko
· acf-bfd241a90366b71ef528c7b11ed72fb19f33643a
· ca-sema-1-part-1-218-ru-ivan-ivanovich-demchenko
· ca-sema-russia-1-218
· nz-ru-ind-154-ivan-demchenko
· gb-fcdo-rus0366
· ofac-35605
· au-dfat-6538-ivan-demtschenko
· ca-sema-6d3c357b729068bf639322ceb32453454cd62dbb
· ua-nsdc-12063-demcenko-ivan-ivanovic
· acf-11c24c838278b4424f7cf2187b8fadea8fe439d3
· usgsa-s4mrn93zs
· eu-tb-logical-134760
· NK-QcFhYwPa8Qbguuedjf7Rrm
· ua-nazk-person-341
· nz-ru-ind-154
· ua-nabc-person-341-demchenko-ivan-ivanovich
· fr-ga-4094
· ua-nabc-person-341-demtschenko-demchenko-ivan-ivanovich
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СТАНДАРТ" | 60 | |||
ООО "ОСТРОВ" | - | |||
ООО "СВ-ПЛЮС" | - | |||
ООО "ЮЖНАЯ ТОПЛИВНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | - | |||
ООО "АВТО-ТРАНС" | - | |||
ООО "МЕГАТОН" | - | |||
ООО "КУБАНЬАГРОКОМПЛЕКС" | 0.29 | |||
ООО "ГЕФЕСТ" | 20 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАО "РОСТЕХНОЭКСПОРТ" | генеральный директор |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100117959 | Russia | doc:d_passport | - | - | |
620113751 | Russia | doc:passport | - | - | |
640341513 | Russia | doc:passport | - | - | |
100094292 | Russia | doc:passport | - | - |