Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei Valerievich SHAPOSHNIKOV · Aleksej Valerjevitj SJAPOSJNIKOV · Aleksey Şapoşnikov · Aleskej Šapošnikov · Alexei Walerijewitsch Schaposchnikow · | [sources] | |||
Other name | Aleksej Valerjevič Šapošnikov · Aleksey Valeriyeviç Şapoşnikov · Shaposhnikov Alexey Valerievich · Алексей Валерьевич ШАПОШНИКОВ · Алексей Валерьевич Шапошников · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, URSS · Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksei · Aleksei Valerievich · Aleksej · Alexej · Alexey · | [sources] | |||
INN | 771902916340 | [sources] | |||
Last name | SHAPOSHNIKOV · SJAPOSJNIKOV · Shaposhnikov · Šapošnikov · ШАПОШНИКОВ | [sources] | |||
Middle name | Valerievich · Valerjevitj · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Wikidata ID | Q18122867 | [sources] | |||
Position | Chairman of the Moscow City Duma (2014-) · Chairman of the Moscow City Duma; Member of United Russia Party · Election fraud organizers · Key Local Government Officials · Member of Moscow City Duma (2014-) · | [sources] | |||
Education | Moscow State Law University · PhD in Law · Russian Academy of State Service · Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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:
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
acf-15c8b379fcc4ecf9bf9f440447505f71aad5d235
· ua-nazk-person-27910
· acf-a6ab76b934e619adefc313f3a89851884623630b
· ru-inn-771902916340
· ua-nazk-person-15491
· eu-fsf-eu-10940-88
· mc-freezes-f3f8b857bb2cbc9255bb14c8e0607ebbc232f496
· acf-7aedfeeb679e1fb81d8bea7e5380c255baba8af4
· ch-seco-69588
· fr-ga-7042
· acf-fd46f57c0c9c3771f45bd56c311c470d3d51b48f
· acf-562110b9514fe12ad12ae6ef381e19e23aed6e62
· eu-tb-logical-159844
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВАШ КОНСАЛТИНГ" | 99.999 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МОСКОВСКОЕ ГОРОДСКОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "МОЛОДАЯ ГВАРДИЯ ЕДИНОЙ РОССИИ" | Начальник Регионального Штаба |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Глава парламента субъекта Российской Федерации | - | - | |
Chairman of the Moscow City Duma | - | ||
Member of United Russia | - | - | |
Deputy of the Moscow City Duma | - | - | |
Member of Moscow City Duma | - | ||
Member of Moscow City Duma | |||
Chairman of the Moscow City Duma | - |