Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER GEORGYEVICH VARFOLOMEEV · Aleksandr Georgijevitj VARFOLOMEJEV · Aleksandr Georgyevich VARFOLOMEYEV · Alexander Georgiyevich VARFOLOMEEV · Alexander Georgyevich VARFOLOMEEV · | [sources] | |||
Other name | ALEKSANDR GEORGYEVICH VARFOLOMEYEV · Aleksandr Georgyevich Varfolomeyev · VARFOLOMEEV ALEXANDR · Varfolomeev Georgyevich · Александр Георгиевич ВАРФОЛОМЕЕВ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Mukhorshibir · Mukhorshibiri of the Buryat ASSR · Mukhorshibiri of the Buryat ASSR Russia · Російська Федерація, Республіка Бурятія, Мухоршибирський район · с. Мухоршибірь Мухоршибірського району Бурятської АРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXANDER GEORGYEVICH · Aleksandr · Alexander · Alexander Georgiyevich · Alexander Georgyevich · | [sources] | |||
Last name | VARFOLOMEEV · VARFOLOMEYEV · Varfolomeev · Varfolomeyev · ВАРФОЛОМЕЕВ · | [sources] | |||
Middle name | Georgyevich · Георгиевич | [sources] | |||
Patronymic | Georgyevich · Георгиевич | [sources] | |||
Registration number | Q7NSHHMKTKH4 | [sources] | |||
Second name | Georgyevich | [sources] | |||
Unique Entity ID | Q7NSHHMKTKH4 | [sources] | |||
Wikidata ID | Q55651155 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2013-) · | [sources] | |||
Education | East Siberia State University of Technology and Management · Irkutsk State University | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-mEs5sWgZxzZJFs2gFinAyv
· fr-ga-4339
· ua-nsdc-12398-varfolomeev-oleksandr-georgijovic
· ofac-36884
· NK-2kAm8f4ZocAMNELu7uKcz3
· ua-nsdc-16904-varfolomeev-oleksandr-georgijovic
· mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f
· eu-fsf-eu-7665-59
· gb-hmt-14891
· au-dfat-7077-alexander-georgyevich-varfolomeev
· ch-seco-52098
· eu-tb-logical-136743
· nz-ru-ind-498
· ca-sema-1-part-1-702-ru-alexander-georgiyevich-varfolomeev
· ca-sema-1-702-ru-alexander-georgiyevich-varfolomeev
· ua-nabc-person-523-varfolomeev-alexander-georgyevich
· ca-sema-russia-1-702
· gb-fcdo-rus0940
· usgsa-s4mrn6ppl
· acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8
· ua-nsdc-person-176-2018-3105
· ua-nazk-person-523
· acf-955432e6bed16cc1e345ea0560a2d04164fc0acf
· ca-sema-83d586240cf43483f0162908c8c13bd258eb041a
· nz-ru-ind-498-alexander-varfolomeev
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 | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | ||
Member of United Russia | - | - | |
Deputy of the People's Hural of the Republic of Buryatia | - | - | |
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | - |