Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONSTANTINOV, Vladimir Andreyevich · Konstantinov Vladimir Andreevich · Konstantynov Volodymyr Andriiovych · VLADIMIR ANDREYEVICH KONSTANTINOV · Vladimir Adnrejevič Konstantinov · | [sources] | |||
Other name | Konstantinov Volodymyr Andriyovych · Vladimir Andreevich KONSTANTINOV · Vladimir Andrejevitsj Konstantinov · Vladimir Andrejevič Konstantinov · Vladimir Andreyevich KONSTANTINOV · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bogomol · Bogomol Moldova · Bogomol, MOLDOVA, REPUBLIC OF · Bogomol, Moldova · Vladimirovca, Vladimirovca, MOLDOVA, REPUBLIC OF · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Moldova · Russia · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | VLADIMIR ANDREYEVICH · Vladimir · Vladimir Andreevich · Volodomyr · Volodymyr · | [sources] | |||
INN | 910216851929 | [sources] | |||
Last name | KONSTANTINOV · KONSTANTYNOV · Konstantinov · Konstantynow · КОНСТАНТИНОВ · | [sources] | |||
Middle name | Andreevich · Andrejevitj · Andreyevich · Andrijovytj · Andriyovych · | [sources] | |||
Patronymic | Andreevich · Andriyovych · АНДРЕЕВИЧ · Андреевич · Андрійович | [sources] | |||
Second name | Andreevich · Andriyovych | [sources] | |||
Wikidata ID | Q4231352 | [sources] | |||
Position | Chairman of the State Council of the Republic of Crimea · Chairman of the State Council of the Republic of Crimea (2014-) · Key Local Government Officials · Président du Conseil suprême de la "République autonome de Crimée" · Président du Conseil suprême de la “République autonome de Crimée" · | [sources] | |||
Education | National Academy of Environmental Protection and Resort Development | [sources] | |||
Address | CRIMEA, UKR · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · АР Крим, м. Сімферополь, вул. Безпалого, 154 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
eu-tb-logical-7282
· ua-nsdc-person-151-2021-1731
· gb-fcdo-rus0005
· ca-sema-1-2-ua-volodymyr-andriyovych-konstantynov
· ua-nazk-person-380
· eu-fsf-eu-2980-80
· ua-nsdc-person-176-2018-830
· NK-62kxLjMjw7XCxNhqFUu28G
· au-dfat-2689-volodomyr-andriyovych-konstantynov
· acf-f1cebc6bc7dfe0e00be2cef7dd16c222b2791ddd
· ua-nabc-person-380-konstyantinov-konstantynov-vladimir-andreevich
· acf-f597a91901997ded048ff52be553416c4540512a
· usgsa-s4mr4df2b
· ru-inn-910216851929
· NK-KPNma6u22frkQ6mVhRxg38
· mdrisepep-a2b350a5cc6ab135de82a26d55b3c8fbb6faf394
· ca-sema-3dfe7ef33b3a76f9645640563bb5031c0a940b72
· mc-freezes-b9517072b29f2aa66d92284ad6b3e0fa6a78bffd
· ja-mof-9ef6ade7873b7aafa023cee2793e3cf96a714686
· ch-seco-27292
· gb-hmt-12923
· fr-ga-1423
· ofac-16648
· ua-nsdc-10903-konstantinov-volodimir-andrijovic
· ca-sema-ukraine-1-2
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 | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КОНСОЛЬ-СПОРТ" "СПА-НИКИТА" Г. ЯЛТА | 75 | - | ||
ООО "ПАРТНЕР ИНВЕСТ КРЫМ" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ГОСУДАРСТВЕННЫЙ СОВЕТ РЕСПУБЛИКИ КРЫМ | ПРЕДСЕДАТЕЛЬ ГОСУДАРСТВЕННОГО СОВЕТА РЕСПУБЛИКИ КРЫМ | - | ||
КРЫМСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Fracțiunea „RUSSIA UNITĂ” | membru | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Deputy of the State Council of Crimea | - | - | |
Глава парламента субъекта Российской Федерации | - | - |