Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cholban Kara-ool · KARA-OOL, Sholban Valerievich · Kara-Ool Sholban Valerievich · Kara-ool Sholban Valeriiovych · Kara-ool Sholban Valeryevich · | [sources] | |||
Other name | KARA-OOL SHOLBAN · Kara-Ool Sholban Valerievich · Kara-ool · Sholban Valerievich Kara-ool · Sjolban Valerjevitsj Kara-ool · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Choduraa · Choduraa Russia · Q28483121 · Російська Федерація, Республіка Тива | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SHOLBAN VALERIEVICH · Sholban · Sholban Valerievich · Sholban Valeryevich · Шолбан | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KARA-OOL · Kara-ool · Кара-оол | [sources] | |||
Middle name | Valerievich · Валерьевич | [sources] | |||
Patronymic | Valeryevich · Валерьевич | [sources] | |||
Registration number | QB9TD88AD3U2 | [sources] | |||
Second name | Valerievich | [sources] | |||
Unique Entity ID | QB9TD88AD3U2 | [sources] | |||
Website | kara-ool.ru | [sources] | |||
Wikidata ID | Q967028 | [sources] | |||
Position | Head of the Republic of Tuva (2007-2021) · 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 · Members of Parliament and Senate · | [sources] | |||
Education | Candidate of Economic Sciences · Ural State University (-1990) | [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 |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
eu-tb-logical-135596
· eu-fsf-eu-7433-39
· mc-freezes-79970664ab4d0f1a51bbf63926c65c854de0d96d
· acf-9ae6cb07af77a7201f2d866dd1142b702a0b88d9
· ja-mof-3b31ed3315bb1f91a535041c412dfc4acc203039
· NK-DHr22GdU5LPcxCDSfpbkLY
· ca-sema-2094ee6cd7e2b17d25fb9c8d4027c0df09fa9c2d
· au-dfat-7151-sholban-valerievich-kara-ool
· usgsa-s4mrn6pr0
· gb-fcdo-rus0412
· ca-sema-1-part-1-1161-ru-sholban-valerievich-kara-ool
· acf-cb2d24fc59490a4d3e55e7bf3107b117e5406ead
· fr-ga-4195
· ca-sema-1-1161-ru-sholban-valerievich-kara-ool
· nz-ru-ind-882
· ua-nsdc-16735-kara-ool-solban-valerijovic
· ua-nabc-person-730-kara-ool-sholban-valeryevich
· gb-hmt-14357
· ofac-37325
· nz-ru-ind-871-sholban-kara-ool
· ch-seco-50084
· ua-nazk-person-730
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 |