Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER VYACHESLAVOVICH DEMIN · Aleksandr (Alexander) Demin (Dyomin) · Aleksandr Vjatjeslavovitj DJOMIN · Alexander Demin · Alexander Vyacheslavovich DEMIN · | [sources] | |||
Other name | DYOMIN ALEKSANDR · Demin Alexander Vyacheslavovich · Dyomin Alexander Vyacheslavovich · Александр Вячеславович Дёмин · ДЕМИН АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rostov-on-Don · Російська Федерація, м. Ростов-на-Дону | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEXANDER VYACHESLAVOVICH · Alexander · Alexander Vyacheslavovich · Александр | [sources] | |||
Keywords | National government | [sources] | |||
Last name | DEMIN · DYOMIN · Demin · Dyomin · Демин · | [sources] | |||
Middle name | Vyacheslavovich · Вячеславович | [sources] | |||
Patronymic | Vyacheslavovich · Вячеславович | [sources] | |||
Registration number | QAA5DMLW1TZ9 | [sources] | |||
Second name | Vyacheslavovich | [sources] | |||
Unique Entity ID | QAA5DMLW1TZ9 | [sources] | |||
Wikidata ID | Q108886778 | [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 | Plekhanov Russian Economic University | [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-14310
· fr-ga-4189
· ca-sema-91b5ea01c8f54e451d5024d9bb933b901721608f
· NK-HyweMZB6Am9gg7ZUeRvbgP
· ch-seco-50054
· nz-ru-ind-854-alexander-demin
· ua-nsdc-16709-domin-oleksandr-v-aceslavovic
· nz-ru-ind-865
· acf-79fbd58256f93ec460fafb195010225144ce7316
· au-dfat-7204-alexander-vyacheslavovich-demin
· ca-sema-1-1229-ru-alexander-vyacheslavovich-demin
· ja-mof-365644f0568a3398a02e4c6abf92762b92196c05
· ua-nazk-person-801
· acf-d426f26b911de7c776f59d3231c1897cedf06077
· ua-nabc-person-801-dyomin-alexander-vyacheslavovich
· rupep-person-17587
· gb-fcdo-rus0365
· eu-fsf-eu-7427-66
· eu-tb-logical-135572
· ca-sema-1-part-1-1229-ru-alexander-vyacheslavovich-demin
· ua-nabc-person-801-dyomin-demin-alexander-vyacheslavovich
· mc-freezes-d009ec34e461b12597c397b5691ec921f282a6a5
· usgsa-s4mrn6pqp
· ofac-37315
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 | |
Chairman of the Committee of the State Duma of the Russian Federation | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | - | |
member of the State Duma | - |