Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHARITONOV, Nikolay Mikhaylovich · Kharitonov Nikolai Mikhailovich · Kharytonov Mykolai Mykhailovych · NIKOLAY MIKHAYLOVICH KHARITONOV · Nikolai (Nikolay) Kharitonov · | [sources] | |||
Other name | KHARYTONOV NIKOLAI · Kharitonov Nikolay · Nikolai Charitonow · Nikolai Haritonov · Nikolai Michailowitsch Charitonow · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Q23837938 · Rezino, Novosibirsk Oblast · Rezino, Novosibirsk Oblast Russia · Російська Федерація, Новосибірська область, c. Резино · с. Рєзіно, Усть- Тарський район, Новосибірська область · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | NIKOLAY MIKHAYLOVICH · Nikolai · Nikolai Mikhailovich · Nikolai Mikhailovich · Nikolay · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KHARITONOV · Kharitonov · Kharitonov/Kharytonov · ХАРИТОНОВ · Харитонов | [sources] | |||
Middle name | Mikhailovich · Mikhaylovich · Nicholas · Михайлович | [sources] | |||
Passport number | 4501982232 | [sources] | |||
Patronymic | Mikhailovich · Михайлович | [sources] | |||
Registration number | LHLDSG8U8HJ6 | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Unique Entity ID | LHLDSG8U8HJ6 | [sources] | |||
Website | xn--80aerjnfbkchp5ab.xn--p1ai | [sources] | |||
Wikidata ID | Q2995350 | [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 | Candidate of Economic Sciences · Novosibirsk State Agrarian University · Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
Religion | Russian Orthodox Church · atheism · atheist | [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 |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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-nazk-person-518
· evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886
· ua-nsdc-person-176-2018-485
· acf-5ca8a4d7c5950d8aff877ccce95558e3427b9f95
· au-dfat-6318-nikolay-kharitonov
· ca-sema-1-part-1-445-ru-nikolai-mikhailovich-kharitonov
· gb-fcdo-rus0579
· ua-nsdc-12338-haritonov-mikolaj-mihajlovic
· ua-nsdc-16860-haritonov-mikolaj-mihajlovic
· ua-nabc-person-518-kharitonov-nikolay-mikhailovich
· ca-sema-1-445-ru-nikolai-mikhailovich-kharitonov
· ch-seco-48111
· eu-fsf-eu-7036-0
· acf-cfac18d0f3ec042ebe45e935e6a86deb49640a7b
· nz-ru-ind-223
· fr-ga-3850
· usgsa-s4mrn93rz
· ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd
· ja-mof-063fa2ef00009c1b07e48c98132d42ecbc582f04
· nz-ru-ind-223-nikolai-kharitonov
· ca-sema-russia-1-445
· NK-euuCGacDT8Zbuzbwab33hW
· ofac-35389
· mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40
· gb-hmt-14524
· eu-tb-logical-133875
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 |