Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VALERY NIKOLAYEVICH VASILYEV · VASILYEV, Valery Nikolayevich · Valerij Nikolajevitj VASILJEV · Valeriy Vasilyev · Valery Nikolayevich VASILYEV · | [sources] | |||
Other name | VASILIYEV VALERY · Valeriy Nikolaevich Vasilyev · Valeriy Vasilev · Valeriy Vasilyev · Valery Nikolayevich Vasilyev · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Krivoozerki · Krivoozerki Russia · Käkrekül · Російська Федерація · с. Кривоозерки Аксубаєвського району Татарської АРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VALERY NIKOLAYEVICH · Valery · Valery Nikolayevich · Valery Nikolayevich · Валерий | [sources] | |||
Last name | VASILYEV · Vasilyev · ВАСИЛЬЕВ · Васильев | [sources] | |||
Middle name | Nikolayevich · Николаевич | [sources] | |||
Passport number | 704858966 | [sources] | |||
Patronymic | Nikolayevich · Николаевич | [sources] | |||
Registration number | Q7TQQN6QWMC6 | [sources] | |||
Second name | Nikolayevich | [sources] | |||
Unique Entity ID | Q7TQQN6QWMC6 | [sources] | |||
Website | www.council.gov.ru | [sources] | |||
Wikidata ID | Q4104542 | [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 (2011-) · | [sources] | |||
Education | Textile Institute of Ivanovo State Polytechnic 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
ofac-36885
· ca-sema-russia-1-706
· ua-nabc-person-798-vasiliyev-valery-nikolayevich
· mc-freezes-f4c8e4d17c717baeb748a0593b631a196c4727b9
· ca-sema-1-706-ru-valery-nikolayevich-vasilyev
· ch-seco-52103
· ua-nazk-person-798
· nz-ru-ind-607-valery-vasilyev
· ca-sema-060307d16da8e48f9da41f8f5a8b4289261dcc73
· ua-nsdc-16905-vasilev-valerij-mikolajovic
· ca-sema-1-part-1-706-ru-valery-nikolayevich-vasilyev
· eu-tb-logical-136731
· gb-fcdo-rus0898
· eu-fsf-eu-7662-62
· ua-nsdc-person-176-2018-612
· acf-055bf0d27c3eb8bc609d0f3c5b3c7b4c56838acd
· au-dfat-7080-valery-nikolayevich-vasilyev
· NK-TGF8k9XCEAHLiJiTSdvHHy
· nz-ru-ind-607
· ua-nabc-person-798-vasilyev-valery-nikolayevich
· gb-hmt-14849
· usgsa-s4mrn6ppm
· fr-ga-4338
· ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic
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 |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
704858966 | Russia | doc:f_passport | - | - | |
704858966 | Russia | doc:f_passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the Ivanovo Oblast Duma | - | - | |
member of the Federation Council of Russia | - | ||
Member of United Russia | - | - | |
member of the Federation Council of Russia | - | ||
Member of the Federation Council of Russia | - | - |