Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY VASILIEVICH CHEPA · Aleksei (Alexey) Chepa · Aleksej Vasiljevitj TJEPA · Alexey Chepa · Alexey Vasilievich CHEPA · | [sources] | |||
Other name | Aleksey Chepa · CHEPA ALEKSEI · Vasilievich Alexey · Алексей Васильевич Чепа · Алексей Чепа · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Znamensk · Znamensk Russia · Російська Федерація, Астраханська область, с. Капустін Яр · м. Капустін Яр, Астраханська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXEY VASILIEVICH · Alexey · Alexey Vasilievich · Алексей | [sources] | |||
Keywords | National government | [sources] | |||
Last name | CHEPA · Chepa · Чепа | [sources] | |||
Middle name | Vasilievich · Васильевич | [sources] | |||
Passport number | 4601153666 · 4607385918 · 5111922706 · 512490439 · 513246680 · | [sources] | |||
Patronymic | Vasilievich · Васильевич | [sources] | |||
Registration number | QFZ1FS34ES95 | [sources] | |||
Second name | Vasilievich | [sources] | |||
Unique Entity ID | QFZ1FS34ES95 | [sources] | |||
Wikidata ID | Q27926049 | [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 | Moscow Aviation Institute | [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
ua-nsdc-12346-cepa-oleksij-vasilovic
· au-dfat-7144-alexey-vasilievich-chepa
· ja-mof-fcc1e79c1e13a6ea15a14d2da175dc44064dc51d
· acf-b449c28c98dbefe738ae840cea140e470437f45c
· ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac
· ua-nsdc-person-176-2018-758
· nz-ru-ind-859
· ofac-37389
· eu-fsf-eu-7477-8
· gb-hmt-14527
· nz-ru-ind-848-alexey-chepa
· ca-sema-1-1220-ru-alexey-vasilievich-chepa
· ua-nabc-person-10-chepa-alexey-vasilievich
· usgsa-s4mrn6pt2
· ua-nazk-person-10
· fr-ga-4238
· mc-freezes-d38a7cf672b7512f5ea0a69f1a5ab3763f70f081
· acf-209a1d95eb26ca1f1760e4d3f1955e8be9d18d01
· evpo-d585ede0-6246-46f0-813b-82900cb27d26
· ch-seco-50304
· ca-sema-1-part-1-1220-ru-alexey-vasilievich-chepa
· eu-tb-logical-135772
· NK-kRqBSVVmTajqhbThrvQRVo
· ua-nsdc-16868-cepa-oleksij-vasilovic
· gb-fcdo-rus0582
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 |