Search OpenSanctions

Advanced

Vladimir Vladimirovich Yakushev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameVLADIMIR VLADIMIROVICH YAKUSHEV · Vladimir Iakouchev · Vladimir Jakušev · Vladimir Vladimirovich YAKUSHEV · Vladimir Vladimirovich Yakushev · 17 more...[sources]
Other nameVladimir Jakušev · Vladimir Vladimirovitch Iakouchev · Vladimir Vladimiroviç Yakuşev · Vladimir Vladimirovič Jakušev · Vladimir Yakouchev · 17 more...[sources]
Birth date · [sources]
Place of birthNeftekamsk · Neftekamsk, Bashkiria · Neftekamsk, Bashkiria Russia · Neftekamsk, Bashkortostan, Russia · Neftekamsk, Russia · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameVLADIMIR VLADIMIROVICH · Vladimir · Vladimir Vladimirovich · Владимир[sources]
KeywordsNational government[sources]
Last nameYAKUSHEV · Yakushev · Якушев[sources]
Middle nameVladimirovich · Владимирович[sources]
Registration numberLG4QZNGQNSC5[sources]
Second nameVladimirovich[sources]
SummaryProbable Accomplice[sources]
Unique Entity IDLG4QZNGQNSC5[sources]
Wikidata IDQ4537299[sources]
PositionGovernor of Tyumen Oblast (2005-2018) · Head of the Administration of the city of Tyumen (2005-2005) · Members of Parliament and Senate · Minister of Construction, Housing and Utilities (2018-2020) · Presidential Envoy to the Urals Federal District · 6 more...[sources]
EducationCandidate of Economic Sciences (2005) · University of Tyumen (-1993)[sources]
Source linkpeps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Plenipotentiary Representative of the President of the Russian Federation in the Ural Federal District; Member of the Security Council of the Russian Federation (as at February 2022)

Australian Sanctions Consolidated List,

Plenipotentiary Representative of the President of the Russian Federation in the Ural Federal District; Member of the Security Council of the Russian Federation

New Zealand Russia Sanctions,

First Deputy Chairman of the Federation Council of the Federal Assembly of the Russian Federation from 25 September 2024. 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 Plenipotentiary of the President of the Russian Federation in the Ural Federal District. Assisted in organizing and implementing actions and policies that undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Former member of the Security Council, which provided advice on and coordinated national security affairs. He was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the General Council and the Bureau of the General 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,

Возможные нарушения закона | В действиях Якушева Владимира Владимировича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 159 УК РФ «Мошенничество», то есть хищение чужого имущества или приобретение права на чужое имущество путем обмана или злоупотребления доверием.

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Известно что, в 1998 году Владимир Якушев занимал пост главы ОАО «Запсибкомбанка» и одновременно опосредованно контролировал значительную долю акций ОАО «Запсибкомбанком». Следует отметить, что Рустам Мирвахисович — глава областного государственного АО «АИЖК по Тюменской области» — был назначен лично Якушевым. При этом само предприятие неоднократно подозревалось в коррупции. В 2011 году было заведено дело о хищении 345 млн руб. | В участии в коррупционных схемах был замечен и «Запсибкомбанк». Кредитное учреждение, в частности, финансировало строительный проект бизнесмена Максима Кокшарова. В результате сам проект был закрыт, выделенные средства не были реализованы, а Кокшаров объявил себя банкротом.

Russian Persons of Interest published by Dossier Center non-official source,

Russian Federation Presidential Envoy to the Ural Federal District

Wikidata non-official source,

Relationships

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

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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 Categories430,284

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

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

US SAM Procurement Exclusions112,259

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:

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: gb-hmt-14989 · NK-7zE9YEKHEbnUbPVoDmp5zZ · nz-ru-ind-81-vladimir-yakushev · ca-sema-947a0ba9ce8d15aca3d3f46240205afb79e39a49 · ca-sema-1-519-ru-vladimir-vladimirovich-yakushev · us-cia-russia-vladimir-vladimirovich-yakushev-min-of-construction-housing-public-utilities · ru-dc-poi-vladimir-vladimirovic-akusev · au-dfat-6284-vladimir-vladimirovich-yakushev · ua-nsdc-16887-akusev-volodimir-volodimirovic · ca-sema-1-part-1-519-ru-vladimir-vladimirovich-yakushev · gb-fcdo-rus1046 · nz-ru-ind-81 · ua-nazk-person-882 · acf-067be98cb291c426527f293a66c24c3686adfd93 · ca-sema-russia-1-519 · usgsa-s4mrn93rb · ua-nabc-person-882-yakushev-vladimir-vladimirovich · acf-a65099bffa760e39d8fb5896e682752e8d063a80 · ofac-35224

For experts: raw data explorer