Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GARTUNG, Valery Karlovich · Gartung Valery Karlovich · Hartunh Valerii Karlovych · VALERY KARLOVICH GARTUNG · Valerii (Valery) Gartung · | [sources] | |||
Other name | GARTUNG VALERІY · Valerij Karlovitsj Gartung · Valeriy Karlovitsj Gartoeng · Valery Karlovich Gartung · Валерий Гартунг · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kopeysk · Kopeysk Russia · Російська Федерація, Челябінська область, м. Копейськ · с. Копєйськ, Челябінська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VALERY KARLOVICH · Valery · Valery Karlovich · ВАЛЕРИЙ · Валерий | [sources] | |||
INN | 744800588288 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | GARTUNG · Gartung · ГАРТУНГ · Гартунг | [sources] | |||
Middle name | Karlovich · Карлович | [sources] | |||
Passport number | 100075395 · 601659320 | [sources] | |||
Patronymic | Karlovich · КАРЛОВИЧ · Карлович | [sources] | |||
Registration number | LPCQGJJBA255 | [sources] | |||
Second name | Karlovich | [sources] | |||
Unique Entity ID | LPCQGJJBA255 | [sources] | |||
Wikidata ID | Q4133962 | [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 | South Ural 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 |
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
Category-based imports 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-b32127c031e40d32ba7fcb4e75984658353638dc
· ua-nsdc-12039-gartung-valerij-karlovic
· ch-seco-48516
· usgsa-s4mrn93vd
· ca-sema-1-198-ru-valery-karlovich-gartung
· NK-LCbuxmuSApdzwMxx2ZJaa8
· ua-nabc-person-797-gartung-valery-karlovich
· nz-ru-ind-176-valery-gartung
· ua-nsdc-person-176-2018-702
· ja-mof-84f9f7345ad92d31cb8c41c4fbf5a71b753b7b12
· eu-fsf-eu-7118-69
· eu-tb-logical-134208
· mc-freezes-6370c7204a6914930578281593b6445a2f2c03df
· ofac-35469
· gb-hmt-14289
· gb-fcdo-rus0344
· evpo-d5e1b94c-eeb4-473d-978c-f87cdd45ec42
· acf-0cd99d6300a9561c71f8758bf88e6852a1514b50
· nz-ru-ind-176
· au-dfat-6399-valery-gartung
· acf-d827ee410454bb7bcb287b73c83ffc3c44813da8
· ru-inn-744800588288
· ca-sema-russia-1-198
· ua-nazk-person-797
· fr-ga-3974
· ca-sema-1-part-1-198-ru-valery-karlovich-gartung
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ "ИТЕКС" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "НИКОЛОГОРСКОЕ" | Председатель Правления | - | ||
ДЕБЮТ ПТФ ТОО | Руководитель юридического лица | |||
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ СОЦИАЛИСТИЧЕСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "СПРАВЕДЛИВАЯ РОССИЯ - ПАТРИОТЫ - ЗА ПРАВДУ" В ЧЕЛЯБИНСКОЙ ОБЛАСТИ | ПРЕДСЕДАТЕЛЬ СОВЕТА РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
601659320 | Russia | doc:passport | - | - | |
100075395 | Russia | doc:passport | - | - |