Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILYA SVETOSLAVOVICH VOLFSON · Ilia Svetoslavovich VOLFSON · Ilia Volfson · Ilja Svetoslavovitj VOLFSON · Ilya (Ilia) Voljfson · | [sources] | |||
Other name | VOLFSON ILLYA · Volfson Ilya Svetoslavovich · ВОЛЬФСОН ИЛЬЯ СВЕТОСЛАВОВИЧ · ВОЛЬФСОН Илья Светославович · Вольфсон Ілля Светославович · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kazan · Kazan Russia · Російська Федерація, Республіка Татарстан, м. Казань | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ILYA SVETOSLAVOVICH · Ilia Svetoslavovich · Ilya · Ilya Svetoslavovich · Илья | [sources] | |||
Keywords | National government | [sources] | |||
Last name | VOLFSON · Volfson · WOLFSON · ВОЛЬФСОН · Вольфсон | [sources] | |||
Middle name | Svetoslavovich · Светославович | [sources] | |||
Patronymic | Svetoslavovich · Светославович | [sources] | |||
Registration number | LYELTLLG6255 | [sources] | |||
Second name | Svetoslavovich | [sources] | |||
Unique Entity ID | LYELTLLG6255 | [sources] | |||
Wikidata ID | Q108686261 | [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 | Kazan National Research Technological University · Kazan State University of Architecture and Engineering | [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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
ja-mof-c38cced84b49ee958863c05dff095b85c9862d50
· eu-tb-logical-134668
· usgsa-s4mrn93z1
· ua-nabc-person-319-volfson-wolfson-ilia-svetoslavovich
· ua-nabc-person-319-volfson-ilia-svetoslavovich
· ca-sema-russia-1-189
· ca-sema-1-189-ru-ilia-svetoslavovich-volfson
· fr-ga-4097
· ua-nsdc-16682-volfson-illa-svetoslavovic
· eu-fsf-eu-7233-21
· ofac-35582
· acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b
· ch-seco-49080
· nz-ru-ind-977
· nz-ru-ind-966-ilya-volfson
· NK-Z7tPXDqniQUpeXmAXCe952
· au-dfat-6515-ilya-volfson
· acf-e4507c4e459290bd230da0e66c92b29468df1b18
· gb-hmt-14280
· ua-nazk-person-319
· mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358
· rupep-person-17048
· NK-HC67SzwVPA4qgbMURT652d
· ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff
· gb-fcdo-rus0335
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 | - | - | |
Deputy of the State Council of the Republic of Tatarstan | - | - |