Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FALKOV Valery Nikolaevich · FALKOV, Valeriy Nikolayevich · Falkov Valerii Mykolaiovych · Falkov Valery Nikolaevich · Falkov Valery Nikolayevich · | [sources] | |||
Other name | FALKOV Valery Nikolayevich · Falkov Valery Nikolayevich · Valeri Nikoláyevich Falkov · Valerii Mykolaiovych FALKOV · Valerii Nikolaevich FALKOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tyumen · Tyumen, RSFSR, USSR · Tyumen, RUSSIAN FEDERATION · Tyumen, Russia · Tyumen, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VALERIY NIKOLAYEVICH · Valeriy · Valery · Valery · Valery Nikolayevich · | [sources] | |||
INN | 721801437195 | [sources] | |||
Keywords | National government · State government | [sources] | |||
Last name | FALKOV · Falkov · Nikolayevich · ФАЛЬКОВ · Фальков | [sources] | |||
Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Registration number | JFN2F6AKL398 | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 721801437195 | [sources] | |||
Unique Entity ID | JFN2F6AKL398 | [sources] | |||
Wikidata ID | Q15066166 | [sources] | |||
Position | Member of the Tyumen City Duma (2013-2016) · Member of the Tyumen Oblast Duma (2016-2020) · Minister of Science & Higher Education · Minister of Science and Higher Education (2020-) · Minister of Science and Higher Education of the Russian Federation · | [sources] | |||
Education | PhD in Law (2003) · University of Tyumen | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | government.ru · berdyansk.zapgov.ru · companium.ru · gels-avoirs.dgtresor.gouv.fr · minobrnauki.gov.ru · | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | МИНИСТР | - | ||
ТЮМЕНСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОЮЗ ЮРИСТОВ ТЮМЕНСКОЙ ОБЛАСТИ" | Президент |
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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:
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
eu-fsf-eu-9245-61
· ch-seco-58242
· acf-fd82015e0904fa8c4621ed649f69f5ce275ef939
· nz-ru-ind-1051-valery-falkov
· NK-hC2yn5M9TPCExt2aRYiY93
· ca-sema-1-part-1-1289-ru-valery-nikolayevich-falkov
· ca-sema-1-1289-ru-valery-nikolayevich-falkov
· mc-freezes-3970c318156c4d94bda13654b7b90027dc560574
· eu-tb-logical-146605
· us-cia-russia-valeriy-nikolayevich-falkov-min-of-science-higher-education
· nz-ru-ind-1062
· ofac-41022
· usgsa-s4mrqm7q7
· ua-nazk-person-4696
· au-dfat-7380-valeriy-nikolaevich-falkov
· acf-6bf403f96b88873acdc4b287edeee42c5b678682
· fr-ga-5255
· ua-nsdc-16122-falkov-valerij-mikolajovic
· ru-dc-poi-valerij-nikolaevic-falkov
· ca-sema-4b05a03eeff271962ef90c0dfbf89d98cbcbdd91
· us-cia-russia-valeriy-nikolayevich-falkov-minister-of-science-higher-education
· ua-nabc-person-4696-falkov-valerii-nikolaevich
· ua-ws-66f66fb85316855df5f94b18d6d10dbf241ed67b
· ru-inn-721801437195
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.