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Vyacheslav Vyacheslavovich DUKHIN

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAKIFYEV, Pavel Viktorovich · DUKHIN Vyacheslav Vyacheslavovich · Dukhin Viacheslav Viacheslavovych · Dukhin Vyacheslav Vyacheslavovich · PAVEL VIKTOROVICH AKIFYEV · 21 more...[sources]
Other nameDuhin Vyacheslav · Dukhin Viacheslav · PAVEL VIKTOROVICH AKIFEV · Pavel Viktorovich AKIFEV · Pavel Viktorovich Akifev · 14 more...[sources]
Birth date · [sources]
Place of birthMoscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RSFSR, USSR · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First namePAVEL VIKTOROVICH · Pavel · Viatcheslav · Vyacheslav · Vyacheslav Vyacheslavovich · 4 more...[sources]
INN770306672797[sources]
Last nameAKIFYEV · Akifev · Akifyev · DOUCHYN · DOUHIN · 7 more...[sources]
Middle nameViktorovich · Vyacheslavovich · Вячеславович[sources]
PatronymicVyacheslavovich · ВЯЧЕСЛАВОВИЧ · Вячеславович[sources]
Registration numberG6ZHJNEDXF84[sources]
Second nameViatcheslavovich · Viatcheslavovytch · Vyacheslavovich · Wyatcheslawowytsch[sources]
Tax Number770306672797 · 773365062478[sources]
Unique Entity IDG6ZHJNEDXF84[sources]
Wikidata IDQ4171270[sources]
PositionChef adjoint du gouvernement régional de l’oblast de Moscou. · Deputy Chairman of the Government of the Moscow Region · Deputy Head of the Moscow Oblast Duma · Deputy Head of the Moscow Oblast Regional Government · Fonction: chef adjoint du gouvernement régional de l’oblast de Moscou · 2 more...[sources]
EducationMoscow State Institute of International Relations[sources]
Source link24tv.ua · gels-avoirs.dgtresor.gouv.fr · lug-info.com · ru.wikipedia.org · sanctionssearch.ofac.treas.gov · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Vyacheslav Dukhin is the deputy head of the Moscow Oblast Duma. In that capacity, Vyacheslav Dukhin directly contributes to the illegal deportation and adoption of Ukrainian children. He facilitates the illegal adoption of Ukrainian children into families living in his region and has sought to arrange Russian citizenship for those illegally deported Ukrainian children. The activities pursued by Vyacheslav Dukhin are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Vyacheslav Dukhin is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Vyacheslav Dukhin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Vyacheslav Dukhin is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Head of the Moscow Oblast Duma

Swiss SECO Sanctions/Embargoes,

Vyacheslav Dukhin est le chef adjoint du gouvernement régional de l’oblast de Moscou. À ce titre, Vyacheslav Dukhin contribue directement à la déportation et à l’adoption illégales d’enfants ukrainiens. Il facilite l’adoption illégale d’enfants ukrainiens par des familles vivant dans sa région et a cherché à obtenir la citoyenneté russe pour ces enfants ukrainiens déportés illégalement. Les activités menées par Vyacheslav Dukhin s’inscrivent dans une stratégie plus large de la Fédération de Russie consistant à déporter illégalement des citoyens ukrainiens. Depuis la guerre d’agression qu’elle mène contre l’Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même, tout en empêchant souvent ces civils de passer en toute sécurité vers les parties non occupées de l’Ukraine, ou en entravant un tel passage. Vyacheslav Dukhin est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Vyacheslav Dukhin viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Vyacheslav Dukhin est donc responsable de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Procurement agent working with Radioavtomatika

New Zealand Russia Sanctions,

Director of the State Policy Department for the Protection of Children's Rights of the Ministry of Education of the Russian Federation

New Zealand Russia Sanctions,

Deputy Chairman of the Government Moscow Oblast. Manages a regional state body of the Russian Federation that 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,

Soviet journalist

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,171

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

French National Asset Freezing System5,273

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers8,005

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,198

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

United States · GSA

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories431,419

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

Wikidata · non-official source

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,260

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)174,374

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

External dataset · Russia · FNS

Wikidata384,074

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: nz-ru-ind-1191 · NK-H8W8gvjrBWDGRpBAAWs3Jj · ch-seco-60905 · eu-fsf-eu-9725-71 · acf-765b71d1cd5ab82511f2e222eb63c5e8a6b30a1b · ofac-43316 · ua-ws-5c3cd6dd6a2692f01131b2eeae3b0d14b92a7bf0 · acf-51aa6a3329a2187aeac7c419de9979b32c4e07dd · ru-inn-770306672797 · ua-nazk-person-26832 · NK-mBHLfjv74WWZJ57S6ZnsHk · ua-nabc-person-25587-dukhin-vyacheslav-vyacheslavovich · fr-ga-6507 · nz-ru-ind-1180 · gb-fcdo-rus1935 · ua-nazk-person-25587 · ua-nsdc-20918-duhin-v-aceslav-v-aceslavovic · nz-ru-ind-1180-vyacheslav-dukhin · nz-ru-ind-1169-pavel-akifyev · eu-tb-logical-149944 · ca-sema-f2eae7b0bf9e1a2485d7e348bc37b4f26f391d80 · usgsa-s4mrqm5fh · ca-sema-1-part-1-1-68-ru-vyacheslav-vyacheslavovich-dukhin · mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc · gb-hmt-16018

For experts: raw data explorer