Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENIY OLEGOVICH NIFANTIEV · Evgenii (Evgeny) Nifantjev (Nifantiev) · Evgeniy Nifantiev · Evgeniy Olegovich Nifantiev · Evgeniy Olegovych NIFANTIEV · | [sources] | |||
Other name | NIFANTIEV EVGENIY · Nifantiev Evgeniy Olegovich · Yevgeni Olegoviç Nifantiyev · Yevgeny Olegovich Nifantiev · Евгений Олегович Нифантьев · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Російська Федерація, м. Москва | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | EVGENIY OLEGOVICH · Evgeniy · Evgeniy Olegovych · Evgeny · Evgeny Olegovich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NIFANTIEV · Nifantiev · НИФАНТЬЕВ · Нифантьев | [sources] | |||
Middle name | Olegovich · Olegovych · Олегович | [sources] | |||
Patronymic | Olegovych · Олегович | [sources] | |||
Registration number | M53VXQMBSYG7 | [sources] | |||
Second name | Olegovich | [sources] | |||
Unique Entity ID | M53VXQMBSYG7 | [sources] | |||
Wikidata ID | Q106730823 | [sources] | |||
Position | 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 · member of the State Duma · | [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 |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
gb-hmt-14411
· ua-nazk-person-247
· nz-ru-ind-284
· ja-mof-6231bd44324c186ece06aa01f2986cf78c6fd47c
· gb-fcdo-rus0466
· acf-458e74851b7329a589624df0da0e657fc1c8d21f
· NK-RuMUnJvx5j9Z55o3EHvVqK
· ua-nabc-person-247-nifantiev-evgeny-olegovich
· rupep-person-16940
· fr-ga-4151
· ca-sema-russia-1-342
· eu-tb-logical-135088
· acf-3ddd193736903c88953dca7b8c8881ac81307d13
· ca-sema-d76a172d0b00da1b0d8fd8c710a293aef15f20f6
· ua-nsdc-16784-nifantev-evgen-olegovic
· NK-WBWQaSNkegCGixAGWmcnAj
· au-dfat-6621-evgeniy-nifantiev
· mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f
· eu-fsf-eu-7338-25
· nz-ru-ind-284-evgeny-nifantiev
· NK-2MffZUAtgUQZ9V4gRkCQMM
· ofac-35687
· ca-sema-1-342-ru-evgeny-olegovich-nifantiev
· ch-seco-49605
· usgsa-s4mrn942f
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 |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
member of the State Duma | - | ||
Deputy of the State Duma of the Russian Federation | - | - |