Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY VADIMOVICH SABLIN · Dmitri Wadimowitsch Sablin · Dmitrij Sablin · Dmitriy Vadimovitsj Sablin · Dmitry Sablin · | [sources] | |||
Other name | Dmitri Wadimowitsch Sablin · Dmitrij Sablin · Dmitrij Vadimovitsj Sablin · Dmitriy Vadimovitsj Sablin · Dmitry Sablin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Marioupol, ex-URSS (aujourd’hui Ukraine) · Mariupol · Mariupol, UKRAINE · Mariupol, Ukraine · м. Жданов (Маріуполь) Донецької області УРСР · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | DMITRY VADIMOVICH · Dmitry · Dmitry Vadimovich · ДМИТРИЙ · Дмитрий | [sources] | |||
INN | 772152394131 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SABLIN · Sablin · САБЛИН · Саблин | [sources] | |||
Middle name | Vadimovich · Вадимович | [sources] | |||
Passport number | 100096346 · 100116854 · 645252815 | [sources] | |||
Patronymic | Vadimovich · ВАДИМОВИЧ · Вадимович | [sources] | |||
Registration number | QEXBBECK6YL8 | [sources] | |||
Unique Entity ID | QEXBBECK6YL8 | [sources] | |||
Website | www.sablin.ru · twitter.com | [sources] | |||
Wikidata ID | Q4403533 | [sources] | |||
Position | Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2013-2016) · member of the State Duma · | [sources] | |||
Education | Candidate of Economic Sciences · Moscow Higher Military Command School | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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:
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
acf-edd5d180d68b6025050a8370bf67de0ef841c59e
· acf-828469298c63997b61ce99ea149cac5de631db8c
· ca-sema-1-1191-ru-dmitry-vadimovich-sablin
· NK-Cen3evwmhnSeHL4JK9mKfi
· eu-tb-logical-146337
· ua-nabc-person-13114-sablin-dmitry-vadimovich
· mc-freezes-f97b50cb3e7dc0d26df3b731362bef97457ee3bd
· eu-fsf-eu-9176-55
· nz-ru-ind-935-dmitry-sablin
· evpo-ab852726-86cd-4f67-b70a-67c0826e1bd7
· ua-nsdc-person-176-2018-570
· ofac-37366
· ca-sema-63763cba675724ee7c85a97d45ff100ab709e0eb
· ca-sema-1-part-1-1191-ru-dmitry-vadimovich-sablin
· ch-seco-58037
· acf-5d76365f9f3be0240657ff604aa87518d45a1349
· fr-ga-5173
· ua-nazk-person-13114
· usgsa-s4mrn6psb
· nz-ru-ind-946
· ru-inn-772152394131
· ua-nsdc-12485-sablin-dmitro-vadimovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РОТА-ПАВЕЛЕЦКАЯ" | 91 | - | ||
ООО "РЕСТОРАН-ШАЛЕ" | 76 | - | ||
ООО " ЖЕНСКИЙ ФУТБОЛЬНЫЙ КЛУБ "ЦСКА" | 70 | - | ||
ООО "РОТА" | 76 | - | ||
ООО "ПОЛКА" | 75 | - | ||
ООО "БОКСЕРСКИЙ КЛУБ "РОТА" | 90 | |||
ООО "РОТА-ДЕВЕЛОПМЕНТ" | 76 | - | ||
ООО "ШАЛЕ" | 76 | - | ||
ООО "ИМПУЛЬС" | 75 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО" | ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ МЕЖДУНАРОДНОГО СОЮЗА - ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ВЫСШЕГО СОВЕТА | - | ||
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ПОДДЕРЖКИ УЧАЩИХСЯ КАДЕТСКОГО КОРПУСА "ПОПЕЧИТЕЛЬСКИЙ СОВЕТ КАДЕТСКОГО КОРПУСА" | ПРЕЗИДЕНТ | - | ||
ВСЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО" | ПЕРВЫЙ ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ОРГАНИЗАЦИИ, ПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО СОВЕТА, ПРЕДСЕДАТЕЛЬ ПРЕЗИДИУМА ЦЕНТРАЛЬНОГО СОВЕТА | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100116854 | Russia | doc:d_passport | - | - | |
100096346 | Russia | doc:d_passport | - | - | |
645252815 | Russia | doc:f_passport | - | - |