Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FOMICHEV, Vyacheslav Vasilevich · Fomichev Vyacheslav Vasilevich · Fomichev Vyacheslav Vasilievich · Fomichov Viacheslav Vasylovych · VYACHESLAV VASILEVICH FOMICHEV · | [sources] | |||
Other name | FOMICHEV VYACHESLAV · ФОМИЧЕВ ВЯЧЕСЛАВ ВАСИЛЬЕВИЧ · Фомичев Вячеслав Васильевич · Фомичёв Вячеслав Васильевич · Фомічов В’ячеслав Васильович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saransk · Saransk Russia · Російська Федерація, м. Саранськ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Fomichev · VYACHESLAV VASILEVICH · Vyacheslav · Vyacheslav Vasilevich · Vyacheslav Vasilievich · | [sources] | |||
INN | 503150107986 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | FOMICHEV · Fomichev · ФОМИЧЁВ · ФОМИЧЕВ · Фомичев · | [sources] | |||
Middle name | Vasilevich · Vasilievich · Васильевич | [sources] | |||
Patronymic | Vasilevich · ВАСИЛЬЕВИЧ · Васильевич | [sources] | |||
Registration number | LR7NA1CCZKN5 | [sources] | |||
Second name | Vasilievich | [sources] | |||
Unique Entity ID | LR7NA1CCZKN5 | [sources] | |||
Wikidata ID | Q108680736 | [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] | |||
Education | Petrozavodsk State University · Saint Petersburg Combined-Arms Command High School | [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 |
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
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
ru-inn-503150107986
· ofac-35496
· au-dfat-6426-vyacheslav-vasilevich-fomichev
· ca-sema-1-part-1-442-ru-vyacheslav-vasilievich-fomichev
· usgsa-s4mrn93w8
· fr-ga-3843
· acf-96ed8b4fab2ced3dc05c7f098fa0e48430c46bed
· nz-ru-ind-171-vyacheslav-fomichev
· ua-nazk-person-897
· mc-freezes-b486dd656ff98d87591bf0ce9846ad86855bc9d7
· ca-sema-russia-1-442
· ch-seco-48645
· acf-15c124b1d0281b434a0ef5c29932767f9a6d11aa
· ua-nsdc-16857-fomicov-v-aceslav-vasilovic
· ca-sema-4d1c7807fe3ab37eb14da122431a56c96b314596
· NK-hqx9zavFksMe5rfMj3jGs6
· gb-hmt-14460
· eu-tb-logical-134316
· ca-sema-1-442-ru-vyacheslav-vasilievich-fomichev
· ja-mof-77c33240f54574d30830d317cefcae6adb0a85c3
· eu-fsf-eu-7145-76
· ua-nabc-person-897-fomichev-vyacheslav-vasilevich
· gb-fcdo-rus0515
· nz-ru-ind-171
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НИВА-АЛЬЯНС" | 50 | - | ||
ООО "КВАРТАЛ ПАЛАС" | 50 | - | ||
ООО "ЧИСТАЯ ВОДА" | 33.3 | - | ||
ООО "ГЛУХОВСКИЙ ПАРК" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННЫЙ "ДИЗАЙНСТРОЙ" | 61 | - | ||
ООО "НАДЕЖДА-ФАРМ" | 100 | - | ||
ООО "ЭЛИТГАРАНТСТРОЙ" | 66.6 | - | ||
ООО "ЛАМБИК" | 100 | - | ||
ООО "СЕЛЬХОЗОЛИМП" | 50 | - | ||
ООО "БОРТНЕВО-1Г" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
КОМИТЕТ ПОТРЕБИТЕЛЬСКОГО РЫНКА МОСКОВСКОЙ ОБЛАСТИ | НАЧАЛЬНИК | |||
АНО МОСКОВСКИЙ ОБЛАСТНОЙ НЕГОСУДАРСТВЕННЫЙ ЦЕНТР БЕСПЛАТНОЙ ЮРИДИЧЕСКОЙ ПОМОЩИ "ПРАВОВОЙ АЛЬЯНС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
Minister of the Russian Federation | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - |