Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKHIN, Andrey Anatolyevich · ANDREY ANATOLYEVICH ALEKHIN · Alekhin Andrei Anatolyevich · Alekhin Andrey Anatolievich · Alokhin Andrii Anatoliiovych · | [sources] | |||
Other name | ALEKHIN ANDREY · Alekhin Andrei Anatolievich · АЛЕХИН АНДРЕЙ АНАТОЛЬЕВИЧ · АЛЕХИН Андрей Анатольевич · Алехин Андрей Анатольевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novosibirsk · Novosibirsk Russia · Російська Федерація, м. Новосибірськ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREY ANATOLYEVICH · Andrei · Andrei Anatolyevich · Andrey · Andrey Anatolievich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ALEKHIN · ALEKHIN · Alekhin · АЛЕХИН · Алехин | [sources] | |||
Middle name | Anatolievich · Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolyevich · Анатольевич | [sources] | |||
Registration number | LL88AEYQ8S34 | [sources] | |||
Second name | Anatolievich | [sources] | |||
Unique Entity ID | LL88AEYQ8S34 | [sources] | |||
Wikidata ID | Q108684748 | [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
mc-freezes-7f6d289a6df66bb7a7ce7c7f006d429b65574a24
· au-dfat-6355-andrei-anatolyevich-alekhin
· fr-ga-3955
· ca-sema-russia-1-129
· gb-hmt-14553
· usgsa-s4mrn93t0
· ua-nabc-person-43-alekhin-alokhin-andrey-anatolyevich
· NK-difatSzjx979TzWYuzkYu8
· eu-fsf-eu-7074-72
· rupep-person-16627
· nz-ru-ind-104-andrey-alekhin
· nz-ru-ind-104
· ja-mof-c68a1775caa14219a94455dafe5621f0725e2889
· ua-nabc-person-43-alekhin-andrey-anatolyevich
· ca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d
· acf-69dc7086e6d8b47a8672385a127f3e03130a4e5e
· eu-tb-logical-134031
· ch-seco-48296
· ua-nabc-person-43-alyokhin-andrey-anatolyevich
· ua-nazk-person-43
· gb-fcdo-rus0608
· ofac-35426
· acf-afbfe2a8a9c88e1c2d8e8ab47f86b407ec09f0cb
· NK-Gj3zfUxCaQNT4uQP5kv9kJ
· ca-sema-1-129-ru-andrey-anatolievich-alekhin
· ua-nsdc-16646-alohin-andrij-anatolijovic
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 | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - |