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Vasily Yuryevich GOLUBEV

Person of interest · Politician · Sanctioned entity

Vasily Yuryevich GOLUBEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GOLUBEV, Vasiliy Yuryevich · Golubev Vasily Yuryevich · Holubiev Vasyl Yuriiovych · VASILIY YURYEVICH GOLUBEV · Vasilij Golubev · 13 more...				[sources]
Other name	Golubev Vasilii · VASILI YUREVICH GOLUBEV · VASILY YURIEVICH GOLUBEV · Vasili Yurevich Golubev · Vasilij Jurjevitj Golubev · 12 more...				[sources]
Birth date	1957-01-30				[sources]
Place of birth	Ermakovskaya · Ermakovskaya Russia · Ermakovskaya, Rostov Region, Russia · Yermakovskaya				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	VASILIY YURYEVICH · Vasili · Vasiliy · Vasily · ВАСИЛИЙ · 1 more...				[sources]
INN	`500300258082`				[sources]
Last name	GOLUBEV · Golubev · ГОЛУБЕВ · Голубев				[sources]
Middle name	Yurevich · Yurievich · Yuryevich · Юрьевич				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Registration number	`V3KUV61ND4L7`				[sources]
Second name	Yuryevich				[sources]
Tax Number	`500300258082`				[sources]
Wikidata ID	Q4142298				[sources]
Position	Governor of Rostov Oblast (2010-) · Governor of Rostov region · governor of Moscow Oblast (1999-2000) · Функционеры «Единой России» · “United Russia” party Functionaries				[sources]
Education	State University of Management				[sources]
Address	ROSTOV REGION, RUS · Rostov region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Rostov region

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation, Governor of the Rostov Region

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Former governor of Rostov Oblast. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2024-11-04

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Rostov region	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ РОСТОВСКОЙ ОБЛАСТИ	ГУБЕРНАТОР РОСТОВСКОЙ ОБЛАСТИ	2010-06-15	-

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-11-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,945

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,508

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

Source data IDs: ua-nabc-person-2555-golubev-vasily-yuryevich · ru-inn-500300258082 · ofac-40258 · NK-cvEyUDcA7xMsX9QcgjJLYU · ua-nsdc-22127-golubev-vasil-urijovic · nz-ru-ind-1075-vasiliy-golubev · usgsa-s4mrnf959 · au-dfat-7395-vasily-yuryevich-golubev · nz-ru-ind-1086 · gb-hmt-15646 · acf-31fb207a8524757d554be5ef15a02eaa0ca71472 · acf-deb6ccda172aee406c74d8e0df629c922d930774 · ua-nazk-person-2555 · gb-fcdo-rus1671

For experts: raw data explorer

Factsheet Descriptions Data sources

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