Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARKADIY ALEKSANDROVICH GOSTEV · Aarkady Alexandrovich Gostev · Arkadij Alexandrovič GOSTEV · Arkadij Gostev · Arkadiy Aleksandrovich GOSTEV · | [sources] | |||
Other name | Arkadiy Aleksandrovich GOSTEV · Arkady Alexandrovich GOSTEV · Arkady Alexandrovich Gostev · Gostev Arkadii · Аркадий Александрович ГОСТЕВ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Shatsky, région de Ryazan : RUSSIE · District de Shatsky, région de Ryazan, République socialiste fédérative soviétique de Russie · Shatsk District, Ryazan Region, Russia · Shatsky District · Shatsky District, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
VINENDO@rf.ru | [sources] | ||||
First name | ARKADIY ALEKSANDROVICH · Aarkady · Arkadij · Arkadiy · Arkady · | [sources] | |||
ID Number | 620120675 | [sources] | |||
INN | 772402578960 | [sources] | |||
Last name | GOSTEV · GOSTEV · Gostev · ГОСТЕВ · Гостев | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Александрович | [sources] | |||
Passport number | 620120675 | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Phone | 766-83-68 | [sources] | |||
Registration number | Y1APHG94JQF5 | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Unique Entity ID | Y1APHG94JQF5 | [sources] | |||
Wikidata ID | Q4146428 | [sources] | |||
Position | Ancien vice-ministre de l'intérieur, jusqu'en 2021 · Directeur du FSIN · Directeur du FSIN. Ancien vice-ministre de l'intérieur, jusqu'en 2021. · Director of the Russian Federal Penitentiary Service · Director of the Russian Federal Penitentiary Service (FSIN); former Deputy Minister of the Interior (until 2021) · | [sources] | |||
Education | Academy of Management of the Ministry of Internal Affairs of Russia | [sources] | |||
Address | LOBACHEVSKOGO, 92-12, MOSCOW, 117453 · LOBACHEVSKOGO, 92-12, MOSCOW, Russia, 117453 · Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION, 117453 · lobachevskogo, 92-12, Moscou, 117453 | [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
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-772402578960
· nz-ru-ind-1131-aarkady-gostev
· usgsa-s4mrpc2yx
· fr-ga-6806
· ua-nazk-person-2969
· au-dfat-7432-arkadiy-aleksandrovich-gostev
· eu-tb-logical-155584
· mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388
· ca-sema-1-part-1-1-59-ru-arkady-alexandrovich-gostev
· gb-hmt-15642
· NK-NQFkHKee4AV2nZtuv8ExyK
· gb-fcdo-rus1665
· acf-7b46a42afa645a4a8fc9ac40ba0ea18372e2e86a
· ofac-40569
· acf-67ddd1e77acb1be27d60a26d05f6c6e052e32d1d
· ca-sema-4f52412041eb94abc648237f99ffa6a306121ed2
· ua-nabc-person-2969-gostev-arkady-alexandrovich
· ua-nsdc-22129-gostev-arkadij-oleksandrovic
· nz-ru-ind-1142
· eu-fsf-eu-10423-5
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 | |
Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION, 117453 | Russia | |
LOBACHEVSKOGO, 92-12, MOSCOW, 117453 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity | ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
620120675 | Russia | National passport | - | - | |
620120675 | Russia | National passport | - | - |