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Oleg Aleksandrovich Kuvshinnikov

Person of interest · Politician · Sanctioned entity

Oleg Aleksandrovich Kuvshinnikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KUVSHINNIKOV, Oleg Aleksandrovich · Kuvshinnikov Oleg Aleksandrovich · Kuvshynnikov Oleh Oleksandrovych · OLEG ALEKSANDROVICH KUVSHINNIKOV · OLEG ALEXANDROVICH KUVSHINNIKOV · 13 more...				[sources]
Other name	Kuvshinnikov Oleg · OLEG ALEKSANDROVICH KUVSHINNIKOV · OLEG ALEXANDROVICH KUVSHINNIKOV · Oleg Aleksandrovich Kuvshinnikov · Oleg Aleksandrovitsj Kuvsjinnikov · 12 more...				[sources]
Birth date	1965-02-02				[sources]
Place of birth	Cherepovets · Cherepovets, Vologda Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	OLEG ALEKSANDROVICH · OLEG ALEXANDROVICH · Oleg · Oleg Aleksandrovich · ОЛЕГ · 1 more...				[sources]
INN	`352803590135`				[sources]
Last name	KUVSHINNIKOV · KUVSHINNIKOV · Kuvshinnikov · КУВШИННИКОВ · Кувшинников				[sources]
Middle name	Aleksandrovich · Alexandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`SPN9AZ42EXR6` · `V2E6AV85Z7F5`				[sources]
Second name	Aleksandrovich				[sources]
Tax Number	`352803590135`				[sources]
Unique Entity ID	`SPN9AZ42EXR6` · `V2E6AV85Z7F5`				[sources]
Website	okuvshinnikov.ru				[sources]
Wikidata ID	Q4230285				[sources]
Position	Governor of Vologda Oblast (2011-2023) · Governor of Vologda Region · Mayor of Cherepovets (2007-2011) · Members of Parliament and Senate · Депутаты и сенаторы · 2 more...				[sources]
Education	State University of Management				[sources]
Address	VOLOGDA REGION, RUS · Vologda Region · Російська Федерація, Вологодська область, м. Череповець				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Vologda Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of Vologda Oblast

— 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.

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

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. Former governor of Vologda 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, 2024-12-21

Governor of Vologda Oblast, Russia

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

Relationships

Address
Full address	Country
Vologda Region	Russia

Directorships
Organization	Role	Start date	End date
АССОЦИАЦИЯ ПО УЛУЧШЕНИЮ СОСТОЯНИЯ ЗДОРОВЬЯ И КАЧЕСТВА ЖИЗНИ НАСЕЛЕНИЯ "ЗДОРОВЫЕ ГОРОДА, РАЙОНЫ И ПОСЁЛКИ"	ПРЕДСЕДАТЕЛЬ АССОЦИАЦИИ	2010-11-16	-
ПРАВИТЕЛЬСТВО ВОЛОГОДСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ВОЛОГОДСКОЙ ОБЛАСТИ	2012-07-18	-

Positions held
Position occupied	Start date	End date
Head of a municipality	-	-
Member of the Federation Council of Russia	-	-
Member of United Russia	-	-

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	2022-07-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

ACF List of War Enablers7,950

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,362

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

Wikidata · non-official source

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,254

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)171,404

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

External dataset · Russia · FNS

Wikidata382,700

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-3e2a9e61c37d6e170c683a0942492ef17da5a0ad · nz-ru-ind-1090 · usgsa-s4mrnf94p · ca-sema-1-part-1-919-ru-oleg-aleksandrovich-kuvshinnikov · ca-sema-326351db120d46389f4d8c9cd455b349d1d13a7d · acf-91f6109ea9163e62e4cac0442eb2202a118aa6d7 · ua-nazk-person-2531 · gb-fcdo-rus1525 · gb-hmt-15478 · ru-inn-352803590135 · nz-ru-ind-1079-oleg-kuvshinnikov · ofac-40239 · au-dfat-7398-oleg-aleksandrovich-kuvshinnikov · usgsa-s4mrtyfzn · ca-sema-1-919-ru-oleg-aleksandrovich-kuvshinnikov · ua-nsdc-17118-kuvsinnikov-oleg-oleksandrovic · ua-nabc-person-2531-kuvshinnikov-oleg-alexandrovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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