Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAVEL VLADIMIROVICH SIMIGIN · Pavel Simigin · Pavel Vladimirovich SIMIGIN · Pavel Vladimirovich Simigin · Pavel Vladimirovitj SIMIGIN · | [sources] | |||
Other name | SIMIGIN PAVEL · СИМИГИН ПАВЕЛ ВЛАДИМИРОВИЧ · Симигин Павел Владимирович · Сімігін Павло Володимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Komsomolsk-on-Amur · Komsomolsk-on-Amur, Khabarovsk · Komsomolsk-on-Amur, Khabarovsk Russia · Російська Федерація, Хабаровський край, м. Комсомольськ-на-Амурі | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | PAVEL VLADIMIROVICH · Pavel · Pavel Vladimirovich · ПАВЕЛ · Павел | [sources] | |||
INN | 272700245377 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SIMIGIN · Simigin · СИМИГИН · Симигин | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Registration number | LT78YLDG8EF9 | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Unique Entity ID | LT78YLDG8EF9 | [sources] | |||
Website | simigin.ru | [sources] | |||
Wikidata ID | Q108685049 | [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 |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-147cee2421791549650e8abeca9d244aa6ff1c3a
· ca-sema-1-part-1-402-ru-pavel-vladimirovich-simigin
· nz-ru-ind-345-pavel-simigin
· ca-sema-1-402-ru-pavel-vladimirovich-simigin
· au-dfat-6455-pavel-vladimirovich-simigin
· ua-nsdc-16823-simigin-pavlo-volodimirovic
· fr-ga-3917
· eu-fsf-eu-7173-82
· mc-freezes-193d2a6a9af78bfd9c5fbad471d5779c607d54a9
· acf-76f0562fca7111b30848f767402a0e806807e5b1
· ca-sema-5988bdda0f525496cb3ca962d4ebe19c421af3cb
· gb-fcdo-rus0602
· nz-ru-ind-345
· ru-inn-272700245377
· ch-seco-48785
· usgsa-s4mrn93x4
· ua-nazk-person-588
· rupep-person-17595
· ofac-35523
· ua-nabc-person-588-simigin-pavel-vladimirovich
· ca-sema-russia-1-402
· gb-hmt-14547
· NK-WZYx2FiPsHzo7jcxuZvSVM
· ja-mof-e0b5fffd294ac31ef613e3c4570c51abd049a1be
· eu-tb-logical-134428
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 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АССОЦИАЦИЯ ТОРГОВЫХ ОРГАНИЗАЦИЙ ХАБАРОВСКОГО КРАЯ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
ООО "АМУРМЕТТОРГ" | Директор | |||
ООО "КОМКО+" | Генеральный директор |
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 | - | ||
Deputy of the Legislative Duma of Khabarovsk Krai | - | - |