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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 · Vasilij Jurjevitj Golubev · Vasiliy Yur'yevich GOLUBEV · Vasily Yurievich Golubev · 10 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 · Soviet Union				[sources]
Country	Russia				[sources]
Citizenship	Russia				[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 · Region Heads · governor of Moscow Oblast (1999-2000) · Главы регионов · 2 more...				[sources]
Education	State University of Management				[sources]
Address	ROSTOV REGION, RUS · Rostov region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	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

Governor of Rostov Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

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.

— ACF List of War Enablers non-official source, 2023-11-03

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	-	-
Governor of a Russian Region	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,321

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

UK HMT/OFSI Consolidated List of Targets6,117

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,593

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

ACF List of War Enablers7,940

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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)153,972

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

External dataset · Russia · FNS

Wikidata365,536

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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