Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY OLEGOVICH ROGOZIN · Dimitri Rogozine · Dimitrij Rogozin · Dmitri Olegowitsch Rogosin · Dmitri Rogozin · | [sources] | |||
Other name | DMITRIY ROGOZIN · DMITRY ROGOZIN · Dimitrij Olegovič Rogozin · Dmitri O. Rogozin · Dmitri Olegovich Rogozin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRY OLEGOVICH · Dmitrij · Dmitriy · Dmitry · Dmitry Olegovich · | [sources] | |||
INN | 771408920056 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ROGOZIN · Rogozin · РОГОЗИН · Рогозин | [sources] | |||
Middle name | Olegovich · Olegovitj · Олегович | [sources] | |||
Patronymic | Olegovich · ОЛЕГОВИЧ · Олегович | [sources] | |||
Second name | Olegovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Website | www.rogozin.ru | [sources] | |||
Wikidata ID | Q737463 | [sources] | |||
Position | Ancien directeur général d'une société d'État · Deputy Prime Minister of the Russian Federation · First Deputy Chairman of the Government of the Russian Federation (2011-2018) · Former Deputy Prime Minister, Russian Federation · Members of Parliament and Senate · | [sources] | |||
Education | Doctor in Engineering (2016) · Doktor Nauk in Philosophy (1999) · MSU Faculty of Journalism (1981-1986) · Moscow State University · Université du marxisme-léninisme sous l'égide du Comité de la ville de Moscou (-1988) · | [sources] | |||
Religion | Eastern Orthodox Church | [sources] | |||
Address | Moscow · Moscow, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · 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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
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
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:
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
ua-nsdc-10991-rogozin-dmitro-olegovic
· ua-nazk-person-4008
· ru-dc-poi-dmitrij-olegovic-rogozin
· gb-fcdo-rus0122
· au-dfat-2684-dmitry-olegovich-rogozin
· acf-4d103efdef9236b51020f283ba0d5497356a4c08
· ca-sema-28a7f0057747b07288f4614277a50a90c23cece9
· ru-inn-771408920056
· ca-sema-russia-1-5
· eu-tb-logical-7302
· ofac-16649
· NK-6hHk6HRnzfcZqwXGFd3xJV
· usgsa-s4mr4df2g
· eu-fsf-eu-3515-39
· NK-jDYP4HvmxfdMHV3MYbP9gj
· fr-ga-1392
· ca-sema-1-part-1-5-ru-dmitry-olegovich-rogozin
· ca-sema-1-5-ru-dmitry-olegovich-rogozin
· ua-nsdc-person-176-2018-2300
· ch-seco-27418
· acf-79c3ab607a84c62ee99401a63a443d4c2dc69c8e
· ua-nabc-person-4008-rogozin-dmitry-olegovich
· gb-hmt-12935
· mc-freezes-7d3597cd2e16b0c5fba7e519662fa8028232d7e4
· acf-549e052d3a4bbaafad9db70e002f7f52ce4c335e
· NK-o5g4Jis32Qy2xSrcoWJ2Yw
· acf-ffefd5716e824acd164ab367a870f02f9a1b5afe
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 | |
Moscow · Moscow, Russia | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Derzhavna korporatsiia z kosmichnoyi diialnosti "Roskosmos" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Oleg Konstantinovitsj Rogozin Close Associate | father | - | - | |
Alexey Rogozin Politician · Sanctioned entity | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Aleksandr Akimovich Karaman Politician · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alexey Rogozin Politician · Sanctioned entity | father | - | - |