Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEVCHENKO, Sergey Georgiyevich · Levchenko Sergey Georgievich · Levchenko Sergey Georgiyevich · Levchenko Serhii Heorhiiovych · SERGEY GEORGIYEVICH LEVCHENKO · | [sources] | |||
Other name | LEVCHENKO SERGEY · Sergei Georgievich Levchenko · Sergei Levtšenko · Sergei Lewtschenko · Sergej Levtsjenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novosibirsk · Novosibirsk Russia · Російська Федерація, м. Новосибірськ · м. Новосибірськ, РФ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEY GEORGIYEVICH · Sergey · Sergey Georgievich · Sergey Georgiyevich · Сергей | [sources] | |||
Keywords | National government | [sources] | |||
Last name | LEVCHENKO · Levchenko · ЛЕВЧЕНКО · Левченко | [sources] | |||
Middle name | Georgievich · Georgiyevich · Георгиевич | [sources] | |||
Patronymic | Georgiyevich · Георгиевич | [sources] | |||
Registration number | LJ1GUSRL53N6 | [sources] | |||
Second name | Georgievich | [sources] | |||
Unique Entity ID | LJ1GUSRL53N6 | [sources] | |||
Wikidata ID | Q4256802 | [sources] | |||
Position | Duma (member, 2011-2016) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · | [sources] | |||
Education | Novosibirsk State University of Architecture and Civil Engineering · Russian Academy of State Service | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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:
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
ca-sema-79b90de8c68edab311536f48f5b8d8590af23292
· ua-nsdc-12169-levcenko-sergij-georgijovic
· ofac-35403
· usgsa-s4mrn93sb
· gb-hmt-14231
· ja-mof-eab1fa3abc925d529f9d470e3f2c583040c69368
· acf-3f610c2dcd6f4fbb217fa634ef84ac9dcef698e3
· ch-seco-48181
· nz-ru-ind-260-sergey-levchenko
· eu-tb-logical-133939
· NK-hJQMGoYMi4qn5EjLpCPU3f
· acf-147e5a58f70834ada2e9741f274b7b9c2364df23
· eu-fsf-eu-7051-40
· mc-freezes-45f559e1bda518f56f51ece9eb8ba011a5f05b6f
· au-dfat-6332-sergey-levchenko
· ua-nazk-person-698
· NK-T8fbVKzUXFhop5cJS34KSe
· gb-fcdo-rus0286
· nz-ru-ind-260
· ua-nsdc-person-176-2018-2123
· NK-GpnFjdJGsNu6JjrUJ8b9Gb
· evpo-d71cabe4-18a6-4eda-99e3-ffceaeb89f0d
· ca-sema-1-304-ru-sergey-georgievich-levchenko
· fr-ga-3892
· ua-nabc-person-698-levchenko-sergey-georgievich
· ca-sema-russia-1-304
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 | |
1 Okhotny Ryad str, 103265 | Russia |