Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANTON EDUARDOVICH VAINO · Anton Eduardovich VAINO · Anton Eduardovich Vaino · Anton Eduardovitj VAJNO · Anton Eduardoviç Vayno · | [sources] | |||
Other name | Anton Edouardovitch Vaïno · Anton Eduardovich Vaino · Anton Eduardovitš Vaino · Anton Eduardowicz Wajno · Anton Eduardowitsch Waino · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tallinn · Tallinn Estonia · Tallinn : ESTONIE · Tallinn, ESTONIA · Tallinn, Estonia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Estonia · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Estonia | [sources] | |||
First name | ANTON EDUARDOVICH · Anton · Anton Eduardovich · Anton Eduardovich · Антон | [sources] | |||
Last name | VAINO · Vaino · ВАЙНО · Вайно | [sources] | |||
Middle name | Eduardovich · Эдуардович | [sources] | |||
Patronymic | Eduardovich · Эдуардович | [sources] | |||
Registration number | LH2LRLAU8JD7 | [sources] | |||
Second name | Eduardovich | [sources] | |||
Unique Entity ID | LH2LRLAU8JD7 | [sources] | |||
Wikidata ID | Q3739455 | [sources] | |||
Position | Chef de l'administration présidentielle · Chief of Staff of the Presidential Executive Office · Chief of Staff of the Presidential Executive Office · Chief of Staff of the Presidential Executive Office. Member of the Russian Security Council. · Kremlin Chief of Staff (2016-) · | [sources] | |||
Education | Candidate of Economic Sciences · Moscow State Institute of International Relations | [sources] | |||
Ethnicity | Estonians | [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
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
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
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
fr-ga-3817
· ofac-35296
· ua-nabc-person-98-vaino-anton-eduardovich
· ca-sema-1-part-1-508-ru-anton-eduardovich-vaino
· ca-sema-1-508-ru-anton-eduardovich-vaino
· gb-fcdo-rus0690
· nz-ru-ind-12
· mc-freezes-a3c113f99f50d86d5b397131a978d5b22734127a
· ca-sema-aba650bf5a7670c53184e677d6203ccdfd651512
· NK-SrLKtoFv4gaMmsDTztrfdt
· nz-ru-ind-12-anton-vaino
· eu-fsf-eu-7371-5
· acf-85a069135565a0b1d48c4f82e846ee318b626d3a
· au-dfat-6285-anton-eduardovich-vaino
· gb-hmt-14641
· ua-nabc-person-98-vayno-anton-eduardovich
· ch-seco-47849
· ua-nsdc-16878-vajno-anton-eduardovic
· ua-nazk-person-98
· eu-tb-logical-135224
· usgsa-s4mrn93rp
· ca-sema-russia-1-508
· acf-6f2e2eaa20b86acf95f1de7ce3e9b7bec80b7eb0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.