Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GARIN, Oleg Vladimirovich · Garin Oleg Vladimirovich · Harin Oleh Volodymyrovych · OLEG VLADIMIROVICH GARIN · Oleg Garin · | [sources] | |||
Other name | GARIN OLEG · Oleg Vladimirovich Garin · ГАРИН ОЛЕГ ВЛАДИМИРОВИЧ · Гарин Олег Владимирович · Гарін Олег Володимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Igra · Igra Russia · Російська Федерація, Республіка Удмуртія, м. Ігра | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OLEG VLADIMIROVICH · Oleg · Oleg Vladimirovich · Олег | [sources] | |||
Keywords | National government | [sources] | |||
Last name | GARIN · Garin · ГАРИН · Гарин | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Registration number | LYUSJCL1QCL8 | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Unique Entity ID | LYUSJCL1QCL8 | [sources] | |||
Wikidata ID | Q39082543 | [sources] | |||
Position | 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 · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Candidate of Economic Sciences · Russian Academy of State Service · Udmurt State University | [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
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
gb-hmt-14495
· NK-DDNgeCdfbhrYtBRoL5w7Un
· gb-fcdo-rus0550
· eu-tb-logical-134696
· mc-freezes-19afeda412ff9000c1b403b89dd9d68986e9a1d0
· au-dfat-6522-oleg-garin
· ca-sema-1-part-1-197-ru-oleg-vladimirovich-garin
· ch-seco-49115
· ja-mof-18475e9c94ae3bda0d7b64d4b30e5c012c2bb4e3
· ofac-35589
· ua-nabc-person-560-garin-oleg-vladimirovich
· eu-fsf-eu-7240-90
· nz-ru-ind-175
· ua-nsdc-16691-garin-oleg-volodimirovic
· NK-QsceqZhgzouCrCT3Y7NpBL
· rupep-person-16675
· nz-ru-ind-175-oleg-garin
· ca-sema-russia-1-197
· ca-sema-1-197-ru-oleg-vladimirovich-garin
· ua-nazk-person-560
· fr-ga-4108
· acf-ba3e9b0c406ef91f20f629d3e42c80274a334f46
· ca-sema-c67b27b5e3937252a67fd76f9571ffd86de9e259
· acf-170545f525af8769c5c8c7e10dab8c08ccd80242
· usgsa-s4mrn93z8
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 |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | - | |
member of the State Duma | - |