Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VLADIMIR VLADIMIROVICH YAKUSHEV · Vladimir Iakouchev · Vladimir Jakušev · Vladimir Vladimirovich YAKUSHEV · Vladimir Vladimirovich Yakushev · | [sources] | |||
Other name | Vladimir Vladimirovitch Iakouchev · Vladimir Vladimiroviç Yakuşev · Vladimir Yakouchev · Wladimir Jakuschew · YAKUSHEV VLADIMIR · | [sources] | |||
Weak alias | 弗拉基米尔·弗拉基米罗维奇·亚库舍夫 · 弗拉基米爾·亞庫舍夫 · 弗拉基米爾·弗拉基米羅維奇·亞庫舍夫 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Neftekamsk · Neftekamsk, Bashkiria · Neftekamsk, Bashkiria Russia · Neftekamsk, Bashkortostan, Russia · Neftekamsk, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VLADIMIR VLADIMIROVICH · Vladimir · Vladimir Vladimirovich · Владимир | [sources] | |||
Keywords | National government | [sources] | |||
Last name | YAKUSHEV · Yakushev · Якушев | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Registration number | LG4QZNGQNSC5 | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Unique Entity ID | LG4QZNGQNSC5 | [sources] | |||
Wikidata ID | Q4537299 | [sources] | |||
Position | Governor of Tyumen Oblast (2005-2018) · Head of the Administration of the city of Tyumen (2005-2005) · Member of the Russian Security Council · Members of Parliament and Senate · Minister of Construction, Housing and Utilities (2018-2020) · | [sources] | |||
Education | Candidate of Economic Sciences (2005) · University of Tyumen (-1993) | [sources] | |||
Source link | peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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)
Plenipotentiary Representative of the President of the Russian Federation in the Ural Federal District; Member of the Security Council of the Russian Federation
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."
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.
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.
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 Federation Presidential Envoy to the Ural Federal District
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrn93rb
· gb-hmt-14989
· ca-sema-947a0ba9ce8d15aca3d3f46240205afb79e39a49
· gb-fcdo-rus1046
· ca-sema-1-part-1-519-ru-vladimir-vladimirovich-yakushev
· ru-dc-poi-vladimir-vladimirovic-akusev
· ca-sema-russia-1-519
· nz-ru-ind-81-vladimir-yakushev
· nz-ru-ind-81
· ofac-35224
· us-cia-russia-vladimir-vladimirovich-yakushev-min-of-construction-housing-public-utilities
· ua-nsdc-16887-akusev-volodimir-volodimirovic
· acf-a65099bffa760e39d8fb5896e682752e8d063a80
· NK-7zE9YEKHEbnUbPVoDmp5zZ
· ua-nabc-person-882-yakushev-vladimir-vladimirovich
· ua-nazk-person-882
· ca-sema-1-519-ru-vladimir-vladimirovich-yakushev
· acf-067be98cb291c426527f293a66c24c3686adfd93
· au-dfat-6284-vladimir-vladimirovich-yakushev
For experts: raw data explorer
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