Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARSEN BASHIROVICH KANOKOV · Arsen Baschirowitsch Kanokow · Arsen Bashirovich KANOKOV · Arsen Bashirovich Kanokov · Arsen Basirovich KANOKOV · | [sources] | |||
Other name | ARSEN KANOKOV · Arsen Bashirovich Kanokov · Arsen Bashyrovych KANOKOV · Arsen Basjirovitsj Kanokov · Arsen Baszyrowicz Kanokow · | [sources] | |||
Weak alias | 阿尔森·巴希罗维奇·卡诺科夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russian Soviet Federative Socialist Republic · Shitkhala · Shitkhala Russia · Shitkhala, Kabardino-Balkaria, Russia · Shitkhala, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ARSEN BASHIROVICH · Arsen · Arsen Bashirovich · Arsen Bashirovich · АРСЕН · | [sources] | |||
ID Number | 773001202577 | [sources] | |||
INN | 773001202577 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KANOKOV · Kanokov · КАНОКОВ · Каноков | [sources] | |||
Middle name | Bashirovich · Баширович | [sources] | |||
Patronymic | Bashirovich · БАШИРОВИЧ · Баширович | [sources] | |||
Second name | Basirovich · Basirovich | [sources] | |||
Tax Number | 773001202577 | [sources] | |||
Unique Entity ID | QGSMM832VKW5 | [sources] | |||
Wikidata ID | Q594635 | [sources] | |||
Position | Head of the Kabardino-Balkar Republic (2012-2013) · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Russian Federation Senator from the Kabardino-Balkarian Republic · member of the Federation Council · | [sources] | |||
Education | Doctor of Economics · Plekhanov Russian Economic University | [sources] | |||
Religion | Islam · Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Federation Council of the Federal Assembly of the Russian Federation
Arsen Kanokov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Arsen Kanokov est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Member of the Federation Council of the Russian Federation
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.
Russian politician
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
au-dfat-7852-arsen-bashirovich-kanokov
· acf-1cd9fa471b6b9388a39dc551ad2909ec866ab732
· nz-ru-ind-637-arsen-kanokov
· usgsa-s4mrn6ptg
· ca-sema-1-613-ru-arsen-bashirovich-kanokov
· NK-htpXzNmXthsPDSk2HaUGjW
· gb-fcdo-rus2409
· ca-sema-russia-1-613
· ch-seco-57806
· ua-nazk-person-997
· ru-inn-773001202577
· ua-nsdc-12431-kanokov-arsen-basirovic
· NK-NJ4M3PcTjjuPScgKdMYDDf
· acf-0c223fc08395ad2ce06bbb44265f949b7b8924b1
· ca-sema-831d3cc52af81c2ab5048d14ccfa1d65827f3160
· nz-ru-ind-637
· ua-nabc-person-997-kanokov-arsen-bashirovich
· fr-ga-5186
· eu-tb-logical-146392
· ofac-37813
· ca-sema-1-part-1-613-ru-arsen-bashirovich-kanokov
· gb-hmt-16796
· ua-nsdc-person-176-2018-2449
· eu-fsf-eu-9187-23
· mc-freezes-1fa145584bebcd4612ca8dd91d8158655d20cb61
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 | ||||
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Asset | Percentage held | Start date | End date | |
ООО "ИНВЕСТСТРОЙРИЭЛТИ" | - |
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Organization | Role | Start date | End date | |
КАБАРДИНО-БАЛКАРСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БОРЬБЫ КБР" | Президент |