Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUKHARBY MAGOMEDOVICH ULBASHEV · Mucharbij Magomedovitj ULBASJEV · Mukharbiy Ulbashev · Mukharby Magomedovich ULBASHEV · Mukharby Magomedovich Ulbashev · | [sources] | |||
Other name | Mukharby Ulbashev · ULBASHEV MUKHARBII · Ulbashev Mukharby Magomedovich · Мухарбий Магомедович УЛЬБАШЕВ · Мухарбий Магомедович Ульбашев · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Upper Balkaria, Kabardino-Balkarian ASSR · Upper Balkaria, Kabardino-Balkarian ASSR Russia · Verkhnyaya Balkaria · Російська Федерація, Кабардино-Балкарська Республіка | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MUKHARBY MAGOMEDOVICH · Mukharby · Mukharby Magomedovich · Mukharby Magomedovich · Мухарбий | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ULBASHEV · Ulbashev · УЛЬБАШЕВ · Ульбашев | [sources] | |||
Middle name | Magomedovich · Магомедович | [sources] | |||
Patronymic | Magomedovich · Магомедович | [sources] | |||
Registration number | Q7C1VDBNFM91 | [sources] | |||
Second name | Magomedovich | [sources] | |||
Unique Entity ID | Q7C1VDBNFM91 | [sources] | |||
Wikidata ID | Q29359625 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2001-2004) · | [sources] | |||
Education | Kabardino-Balkar State Agrarian University · Kabardino-Balkarian State University | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f
· fr-ga-4344
· eu-fsf-eu-7680-2
· ua-nabc-person-470-ulbashev-mukharbii-magomedovich
· nz-ru-ind-569-mukharby-ulbashev
· ua-nabc-person-470-ulbashev-mukharby-magomedovich
· eu-tb-logical-136808
· nz-ru-ind-569
· au-dfat-7074-mukharby-magomedovich-ulbashev
· ch-seco-52068
· gb-fcdo-rus0944
· ua-nsdc-16989-ulbasev-muharbij-magomedovic
· ca-sema-1-part-1-699-ru-mukharby-magomedovich-ulbashev
· ca-sema-russia-1-699
· acf-eae2b2841062f4884104f56f16f4bea32d5efec7
· ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e
· acf-50ebb7b5d1b037acbc9f767f731539fb3805f139
· ca-sema-1-699-ru-mukharby-magomedovich-ulbashev
· ofac-36879
· usgsa-s4mrn6ppf
· gb-hmt-14895
· NK-E38sfTgooRZvudzpoYevLg
· ua-nazk-person-470
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 | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | - | ||
member of the State Duma | - | - | |
member of the Federation Council of Russia | - | ||
member of the State Duma | - | - |