Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SERGEI SOBYANIN · SERGEY SEMYONOVICH SOBYANIN · SOBYANIN, Sergey Semyonovich · Sergei Semjonowitsch Sobjanin · Sergei Semyonovich SOBYANIN · | [sources] | |||
Other name | SERGEI SOBYANIN · SERGEY SEMYONOVICH SOBYANIN · SOBIANIN SERGEI · Sergei Semjonovitš Sobjanin · Sergei Sobianin · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Nyaksimvol · Nyaksimvol Russia · Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia · Nyaksimvol, RUSSIAN FEDERATION · Nyaksimvol, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEI · SERGEY SEMYONOVICH · Sergei · Sergei · Sergei Semyonovich · | [sources] | |||
Last name | SOBYANIN · Sobyanin · СОБЯНИН · Собянин | [sources] | |||
Middle name | Semyonovich · Семенович | [sources] | |||
Patronymic | Semyonovich · Семёнович | [sources] | |||
Registration number | LFYFB5C8JJ46 · NZ9NHC4RK9K9 | [sources] | |||
Second name | Semyonovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Unique Entity ID | LFYFB5C8JJ46 · NZ9NHC4RK9K9 | [sources] | |||
Website | sobyanin.ru | [sources] | |||
Wikidata ID | Q319497 | [sources] | |||
Position | Deputy Chairman of the Government of the Russian Federation (2008-2010) · Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra · Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra (1994-1996) · Election fraud organizers · Governor of Tyumen Oblast (2001-2005) · | [sources] | |||
Education | Kostroma State University · Kostroma State University of Technologies (1980) · Moscow State Law University · PhD in Law | [sources] | |||
Religion | Eastern Orthodox Church | [sources] | |||
Address | 13 Tverskaya Street, MOSCOW, Russia, 125009 · MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · 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
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · 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
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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · 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
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
acf-5a566ba2f9d2c8db46f24a4fa8604d4ca75d63e8
· usgsa-s4mrn93r6
· ch-seco-56272
· nz-ru-ind-761
· ua-nabc-person-677-sobyanin-sergei-semyonovich
· au-dfat-7285-sergey-semenovich-sobyanin
· ca-sema-d87bf7103fb43e6516bfb444c6dd61f72b36fd6a
· ofac-35217
· ca-sema-1-517-ru-sergei-semyonovich-sobyanin
· nz-ru-ind-751-sergei-sobyanin
· acf-1fade564e1df5168be0944c5184542905edaa33f
· ru-dc-poi-sergej-semenovic-sobanin
· ca-sema-russia-1-517
· mc-freezes-a75e34f0e365c8bd9b309c4d1d207099edfe3171
· eu-tb-logical-141903
· gb-fcdo-rus0824
· fr-ga-4915
· acf-6f3a829d4a965a32c707b6db17132a929c042c85
· ca-sema-1-part-1-517-ru-sergei-semyonovich-sobyanin
· ua-nsdc-16886-sobanin-sergij-semenovic
· gb-hmt-14775
· ua-nazk-person-677
· usgsa-s4mrtyd5l
· acf-7925d47682a2bffebd4b26491418eab6ae3daa03
· eu-fsf-eu-8492-36
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 | |
Moscow | Russia |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Olga Sergeevna Sobyanina Sanctioned entity | Family member of | - | - | |
Anna Sergeevna Ershova Sanctioned entity | Family member of | - | - |