Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GEKKIEV, Zaur Dalkhatovich · Gekkiev Zaur Dalkhatovich · Hekkiiev Zaur Dalkhatovych · ZAUR DALKHATOVICH GEKKIEV · Zaur Dalchatovitj GEKKIJEV · | [sources] | |||
Other name | GEKKIEV ZAUR · Gekkiev Zaur Dalkhantovich · Zaur Gekkiyev · ГЕККИЕВ ЗАУР ДАЛХАТОВИЧ · Геккиев Заур Далхатович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lashkuta · Lashkuta Russia · Російська Федерація, Кабардино-Балкарська Республіка, Баксанський район, с. Лашкута · с. Лашкута, Баксанський район, Кабардино- Балкарська АРСР · с. Лашкута, Баксанський район, Кабардино-Балкарська АРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ZAUR DALKHATOVICH · Zaur · Zaur Dalhatovich · Zaur Dalkhatovich · Заур | [sources] | |||
Keywords | National government | [sources] | |||
Last name | GEKKIEV · Gekkiev · ГЕККИЕВ · Геккиев | [sources] | |||
Middle name | Dalkhatovich · Далхатович | [sources] | |||
Passport number | 641727935 | [sources] | |||
Patronymic | Dalkhatovich · Далхатович | [sources] | |||
Registration number | LYXJWVL95T53 | [sources] | |||
Second name | Dalkhatovich | [sources] | |||
Unique Entity ID | LYXJWVL95T53 | [sources] | |||
Wikidata ID | Q60172346 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Education | Candidate of Economic Sciences | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
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
gb-fcdo-rus0346
· acf-301e9361d1f7e9b9e091d88a96497a7a877fba3c
· ch-seco-49125
· NK-32d7rvSkfgYNKsxyfMzkHm
· usgsa-s4mrn93zb
· ua-nazk-person-954
· ca-sema-russia-1-200
· mc-freezes-f06dcdcb3c8a461292797ae2e4a7a085c5630dc8
· nz-ru-ind-179-zaur-gekkiev
· acf-aeb8640f4dd35b1a20139a70dae0dbb4d10dbb8e
· ca-sema-1-200-ru-zaur-dalhatovich-gekkiev
· ua-nsdc-person-176-2018-603
· fr-ga-4110
· ja-mof-8908b40ac3f7b0fe34e1c66a48fa19f50bbeca4c
· eu-tb-logical-134704
· au-dfat-6524-zaur-gekkiev
· eu-fsf-eu-7242-88
· ca-sema-d9919fe9b8f1d8a2719c0fc483a40c82cdb0705f
· acf-bd2cd9ede8ba38f6fc759214d15475aec3c49ef3
· ofac-35591
· evpo-b6a81dc9-b87e-48c5-bc51-2fec9aca7597
· gb-hmt-14291
· NK-kbbXB6LCR5D6L52ebiRPoo
· ua-nabc-person-954-gekkiev-zaur-dalhatovich
· nz-ru-ind-179
· ua-nsdc-12042-gekkiev-zaur-dalhatovic
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 | |
1 Okhotny Ryad str, 103265 | Russia |