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] | |||
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] | |||
Registration number | M2TXC49LK6Q6 | [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 | Economics Faculty of Saint Petersburg State University · professor of economics | [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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-c97300e00144d3c8f537f33d5c0330da54e38b03
· ja-mof-abd9146b07d0dc380a561545215aaf7ad8decc18
· ru-inn-770300869010
· usgsa-s4mrn940t
· ua-nabc-person-33-karpov-anatoly-evgenievich
· ca-sema-b3373a655b4ee02b29b3cfa7cc3e2b900f0218fc
· ofac-35637
· nz-ru-ind-216
· ua-nsdc-12120-karpov-anatolij-evgenovic
· NK-cqoDPDW2tAWpmh5wjyMCHK
· fr-ga-3878
· ca-sema-1-265-ru-anatoly-evgenievich-karpov
· evpo-ddae85ad-68be-4bf3-90a9-e93558e59282
· ca-sema-russia-1-265
· gb-hmt-14361
· NK-LyHLybA2eQYycjzQy79BgA
· nz-ru-ind-216-anatoly-karpov
· gb-fcdo-rus0416
· eu-fsf-eu-7288-55
· au-dfat-6571-anatoly-karpov
· acf-0b224f1b45b5eeef8ed10fa7bc8af32db1bf51b5
· eu-tb-logical-134888
· acf-4c605508888a7f469aa4cd760ed51c7300850604
· ua-nsdc-person-176-2018-699
· ch-seco-49355
· ua-nazk-person-33
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПОЛИНАР-М" | - | |||
ООО "МАСТЕРСКАЯ КАРПОВА" | - | - | ||
ООО "ЕВРОФАРМ" | - | |||
ООО "МПС ИНВЕСТ" | 33.3334 | - | ||
ООО "МЕЖДУНАРОДНЫЙ ВИЗОВЫЙ ЦЕНТР" | - | |||
ООО "ЦЕНТР НЕЗАВИСИМЫХ СУДЕБНЫХ ЭКСПЕРТИЗ "ТЕХЭКО" | 14 | - | ||
ООО БЕРГХОФФ | 5 |