Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Konstantin Vladimirovich ZAVIZENOV · Konstantin ZAVIZENOV · Kostyantyn (Konstantin) ZAVIZENOV · Zavizenov Konstantin Vladimirovich · Zavizenov Kostiantyn Volodymyrovych · | [sources] | |||
Other name | Zavizenov Konstantin · ЗАВИЗЕНОВ Константин Владимирович · Завизенов Константин Владимирович · Завізенов Костянтин Володимирович · Константин Владимирович Завизенов · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Perm · Perm Russia · Perm, RUSSIAN FEDERATION · Perm, Russian Federation · Perm, ex-URSS · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Konstantin · Konstantin Vladimirovich · Konstantin Vladimirovich · КОНСТАНТИН · Константин | [sources] | |||
INN | 590605046996 | [sources] | |||
Last name | ZAVIZENOV · Zavizenov · ЗАВИЗЕНОВ | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Position | Self-proclaimed “Minister of Energy of the People’s Republic of Luhansk” · So-called ‘Minister of Energy’ · appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government · 「ルハンスク人民共和国エネルギー大臣」(自称) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-1-439-ua-konstantin-vladimirovich-zavizenov
· gb-fcdo-rus1563
· eu-tb-logical-146229
· ca-sema-300ed5e20790627e6f8b79aa70f107e7f9c0c063
· acf-4b8623b2570a549b29b29e2b68ef90b9b6aa56f3
· ch-seco-57851
· ja-mof-a3a674cac9cf76d3b6eafb2753bf82ab0de95376
· eu-fsf-eu-9157-19
· nz-ru-ind-839
· nz-ru-ind-828-konstantin-zavizenov
· gb-hmt-15507
· ru-inn-590605046996
· ua-nabc-person-24226-zavizenov-konstantin-vladimirovich
· ua-nsdc-22319-zavizenov-kostantin-volodimirovic
· NK-XJkjHjXT9Y3Xa95UNLErq9
· mc-freezes-65595e5a98d6f2b8deae8d8197cb9a245aaf90a1
· fr-ga-5153
· ua-nazk-person-24226
· rupep-person-21783
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "РИЭЛТОРСКИЙ ЦЕНТР "ДОМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "ПЕРМЭНЕРГОСЕРВИС" | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА |