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Vadim Shumkov

Person of interest · Politician · Sanctioned entity

Vadim Shumkov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SHUMKOV, Vadim Mikhailovich · Shumkov Vadim Mikhailovich · Shumkov Vadym Mykhailovych · VADIM MIKHAILOVICH SHUMKOV · Vadim Chumkov · 11 more...				[sources]
Other name	Shumkov Vadim · VADIM MIKHAYLOVICH SHUMKOV · Vadim Michajlovitj Sjumkov · Vadim Mikhailovich Shumkov · Vadim Mikhaylovich Shumkov · 7 more...				[sources]
Birth date	1971-03-09				[sources]
Place of birth	Shastovo, Kurgan Region, Russia · Шастово				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	VADIM MIKHAILOVICH · Vadim · ВАДИМ · Вадим				[sources]
INN	`860400395106`				[sources]
Last name	SHUMKOV · Shumkov · ШУМКОВ · Шумков				[sources]
Middle name	Mikhailovich · Mikhaylovich · Михайлович				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Registration number	`K51NT7HKWPG8`				[sources]
Tax Number	`860400395106`				[sources]
Unique Entity ID	`K51NT7HKWPG8`				[sources]
Wikidata ID	Q60828103				[sources]
Position	Region Heads · Главы регионов				[sources]
Education	Tomsk State University (-1996)				[sources]
Address	KURGAN REGION, RUS · Kurgan Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Governor of Kurgan Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kurgan Region	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ (ПРАВИТЕЛЬСТВО) КУРГАНСКОЙ ОБЛАСТИ	ГУБЕРНАТОР КУРГАНСКОЙ ОБЛАСТИ	2018-10-16	-

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

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

ACF List of War Enablers7,945

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

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

US SAM Procurement Exclusions118,891

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Wikidata378,525

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: ua-nazk-person-2540 · ua-nsdc-22194-sumkov-vadim-mihajlovic · acf-8311d436786051d52996adde4611685431072b9b · NK-cCZDLRyDJePasudLPzoZnA · ru-inn-860400395106 · usgsa-s4mrphrhj · ofac-41103 · ua-nabc-person-2540-shumkov-vadim-mikhailovich · acf-c700c9ee91d6e6616135963aa5ff02a88b03ac31

For experts: raw data explorer

Factsheet Descriptions Data sources

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