Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANATOLY YEVGENYEVICH KARPOV · Anatoli Jewgenjewitsch Karpow · Anatoli Karpov · Anatoli Kàrpov · Anatoli Kárpov · | [sources] | |||
Other name | Anatoli Evghenevici Karpov · Anatoli Evguenevich Karpov · Anatoli Jevgenevitsj Karpov · Anatoli Jevgenjevitš Karpov · Anatoli Jewgenjewitsch Karpow · | [sources] | |||
Weak alias | Karpov · Karpow · Kárpov · קארפוב · קרפוב · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zlatoust · Zlatoust Russia · Російська Федерація, Челябінська область · м. Златоуст, Челябінська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANATOLY YEVGENYEVICH · Anatoliy · Anatoly · Anatoly Evgenievich · Anatoly Evgenyevich · | [sources] | |||
INN | 770300869010 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KARPOV · Karpov · КА́РПОВ · КАРПОВ · Карпов | [sources] | |||
Middle name | Evgenievich · Evgenyevich · Yevgenyevich · Евге́ньевич · Евгеньевич | [sources] | |||
Passport number | 4505198944 · 512709620 · 513776839 · 514628269 · 647472965 | [sources] | |||
Patronymic | Evgenyevich · Yevgenyevich · ЕВГЕНЬЕВИЧ · Евгéньевич · Евгеньевич | [sources] | |||
Second name | Evgenievich | [sources] | |||
Unique Entity ID | M2TXC49LK6Q6 | [sources] | |||
Website | aekarpov.com | [sources] | |||
Wikidata ID | Q131674 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · 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 · | [sources] | |||
Education | Saint Petersburg State University | [sources] | |||
Address | 1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Born on 23 May 1951 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian chess player
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МПС ИНВЕСТ" | 33.3334 | |||
ООО "МЕЖДУНАРОДНЫЙ ВИЗОВЫЙ ЦЕНТР" | - | |||
ООО БЕРГХОФФ | 5 | |||
ООО "ЦЕНТР НЕЗАВИСИМЫХ СУДЕБНЫХ ЭКСПЕРТИЗ "ТЕХЭКО" | 14 | - | ||
ООО "МАСТЕРСКАЯ КАРПОВА" | - | - | ||
ООО "ПОЛИНАР-М" | - | |||
ООО "МПС ИНВЕСТ" | 100 | - | ||
ООО "ЕВРОФАРМ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
НЕКОММЕРЧЕСКИЙ ФОНД "НЕКОММЕРЧЕСКИЙ ФОНД СОДЕЙСТВИЯ БЛАГОТВОРИТЕЛЬНОЙ ДЕЯТЕЛЬНОСТИ РЕГИОНАЛЬНОГО ПОСЛА ОРГАНИЗАЦИИ ОБЪЕДИНЕННЫХ НАЦИЙ В СТРАНАХ СОДРУЖЕСТВА НЕЗАВИСИМЫХ ГОСУДАРСТВ,ВОСТОЧНОЙ И ЦЕНТРАЛЬНОЙ ЕВРОПЫ" | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА | - | - | |
ОБЩЕРОССИЙСКИЙ БЛАГОТВОРИТЕЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ВОЗРОЖДЕНИЯ ИСТОРИЧЕСКИХ ЦЕННОСТЕЙ "ДОСТОЯНИЕ РОССИИ" | ПРЕЗИДЕНТ | - | - | |
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ФОНДОВ МИРА" | ПРЕЗИДЕНТ | - |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 Kingdom'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
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
gb-fcdo-rus0416
· au-dfat-6571-anatoly-karpov
· eu-tb-logical-134888
· acf-0b224f1b45b5eeef8ed10fa7bc8af32db1bf51b5
· ca-sema-b3373a655b4ee02b29b3cfa7cc3e2b900f0218fc
· mc-freezes-c97300e00144d3c8f537f33d5c0330da54e38b03
· usgsa-s4mrn940t
· ca-sema-1-265-ru-anatoly-evgenievich-karpov
· NK-cqoDPDW2tAWpmh5wjyMCHK
· gb-hmt-14361
· ch-seco-49355
· eu-fsf-eu-7288-55
· nz-ru-ind-216-anatoly-karpov
· ja-mof-abd9146b07d0dc380a561545215aaf7ad8decc18
· ua-nsdc-12120-karpov-anatolij-evgenovic
· gb-coh-h5tcytyv-a3v7jlsm2ssovrbjsw
· nz-ru-ind-216
· ofac-35637
· ru-inn-770300869010
· evpo-ddae85ad-68be-4bf3-90a9-e93558e59282
· NK-LyHLybA2eQYycjzQy79BgA
· acf-4c605508888a7f469aa4cd760ed51c7300850604
· ca-sema-russia-1-265
· fr-ga-3878
· ua-nsdc-person-176-2018-699
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.