Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER EVSEYEVICH KHINSHTEIN · Aleksandr (Alexander) Khinshtein · Aleksandr Evseevitsj Hinsjteyn · Aleksandr Hinsztejn · Aleksandr Hinşteyn · | [sources] | |||
Other name | Aleksandr Evseevitsj Hinsjteyn · Aleksandr Jevsejevitsj Khinsjtejn · Aleksandr Jewsiejewicz Hinsztejn · Aleksandr Khinsjtejn · Aleksandr Yevseyeviç Hinşteyn · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Російська Федерація, м. Москва · м. Москва, Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXANDER EVSEYEVICH · Aleksandr · Alexander · Alexander Evseevich · Alexander Evseyevich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KHINSHTEIN · Khinshtein · Хинштейн | [sources] | |||
Middle name | Evseyevich · Евсеевич | [sources] | |||
Passport number | 100098381 · 500193773 | [sources] | |||
Patronymic | Evseyevich · Евсеевич | [sources] | |||
Registration number | QFR5HFKN7CJ6 | [sources] | |||
Second name | Evseevich | [sources] | |||
Unique Entity ID | QFR5HFKN7CJ6 | [sources] | |||
Website | www.hinshtein.ru · twitter.com | [sources] | |||
Wikidata ID | Q4497838 | [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 · Organizers of political repressions · | [sources] | |||
Education | MSU Faculty of Journalism · Moscow State University · Moskovskiĭ universitet MVD Rossii | [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
ch-seco-50284
· mc-freezes-c270471c68e57965c5d2441749711ead75464179
· usgsa-s4mrn6psy
· ja-mof-46d124372795b2d10eef703b30c3f3e14801eebd
· acf-81b3d50e5a9b95e079b9b791676b6d2c1fa852b6
· NK-TsFScxwjJw5sgFHAFNDqaJ
· ca-sema-1-1078-ru-alexander-evseevich-khinshtein
· ofac-37385
· eu-tb-logical-135756
· ca-sema-1-part-1-1078-ru-alexander-evseevich-khinshtein
· fr-ga-4234
· acf-ad871a0ab8ed4e8bc731913806fa190a518d946e
· ua-nabc-person-479-khinshtein-alexander-evseyevich
· ca-sema-99fb5699e40c1037e65270a001ad7fbcba30c9df
· gb-fcdo-rus0518
· nz-ru-ind-876-alexander-khinshtein
· evpo-5a87bb06-b98c-4918-9475-b49cdd8e52dd
· ua-nazk-person-479
· gb-hmt-14463
· ua-nsdc-person-176-2018-689
· nz-ru-ind-887
· ua-nsdc-16862-hinstejn-oleksandr-evsijovic
· au-dfat-7155-alexander-evseyevich-khinshtein
· eu-fsf-eu-7473-12
· NK-VaiBMEp6ETrhxrW8SjxcSw
· acf-cd7b8c6938a16fa7ac29f90c9c177f837db1d57e
· ua-nsdc-12340-hinstejn-oleksandr-evsijovic
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 |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100098381 | Russia | doc:passport | - | - | |
500193773 | Russia | doc:passport | - | - |