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Arsen Bashirovich KANOKOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameARSEN BASHIROVICH KANOKOV · Arsen Baschirowitsch Kanokow · Arsen Bashirovich KANOKOV · Arsen Bashirovich Kanokov · Arsen Basirovich KANOKOV · 17 more...[sources]
Other nameARSEN KANOKOV · Arsen Bashirovich Kanokov · Arsen Bashyrovych KANOKOV · Arsen Basjirovitsj Kanokov · Arsen Baszyrowicz Kanokow · 16 more...[sources]
Weak alias阿尔森·巴希罗维奇·卡诺科夫[sources]
Birth date[sources]
Place of birthRussian Soviet Federative Socialist Republic · Shitkhala · Shitkhala Russia · Shitkhala, Kabardino-Balkaria, Russia · Shitkhala, RUSSIAN FEDERATION · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameARSEN BASHIROVICH · Arsen · Arsen Bashirovich · Arsen Bashirovich · АРСЕН · 1 more...[sources]
ID Number773001202577[sources]
INN773001202577[sources]
KeywordsNational government[sources]
Last nameKANOKOV · Kanokov · КАНОКОВ · Каноков[sources]
Middle nameBashirovich · Баширович[sources]
PatronymicBashirovich · БАШИРОВИЧ · Баширович[sources]
Second nameBasirovich · Basirovich [sources]
Tax Number773001202577[sources]
Unique Entity IDQGSMM832VKW5[sources]
Wikidata IDQ594635[sources]
PositionHead 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 · 9 more...[sources]
EducationDoctor of Economics · Plekhanov Russian Economic University[sources]
ReligionIslam · Sunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons248,616

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,632

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories436,094

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,878

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

US SAM Procurement Exclusions118,624

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,657

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

ACF List of War Enablers8,041

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

Monaco National Fund Freezing List5,315

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,716

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,347

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,170

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 FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata388,692

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: 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