Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MEDVEDCHUK, Viktor · Medvedchuk Viktor Volodymyrovych · VIKTOR MEDVEDCHUK · Viktor MEDVEDCHUK · Viktor Medvedchuk · | [sources] | |||
Other name | Graue Eminenz · MEDVEDČUK Viktor Volodymyrovič · Medvedchuk Victor Vladimirovich · Medvedchuk Viktor · Medvedchuk Víctor Vladimirovich · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Pochet · Pochet, RUSSIAN FEDERATION · Pochet, Russian Federation · Pochet, kraï de Krasnoïarsk : RUSSIE · Pochet, kraï de Krasnoïarsk, URSS (aujourd’hui Fédération de Russie) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VIKTOR · Viktor · Viktor · Viktor Vladimirovich · Viktor Vladimirovič · | [sources] | |||
ID Number | 1994214296 | [sources] | |||
INN | 1994214296 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | MEDVEDCHUK · MEDVEDTŠU · MEDVEDČUK · Medvedchuk · Medvedčuk · | [sources] | |||
Middle name | Volodymyrovich · Volodymyrovič · Volodymyrovych · Volodymyrovytš · Владимирович · | [sources] | |||
Patronymic | Volodymyrovič · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
Registration number | 1954080701070 | [sources] | |||
Second name | Volodymyrovich | [sources] | |||
Tax Number | 1994214296 | [sources] | |||
Wikidata ID | Q1859524 | [sources] | |||
Position | Head of the Secretariat of the President of Ukraine (2002-2005) · Homme politique, homme d’affaires propriétaire de média de facto · People's Deputy of Ukraine (1997-1998) · People's Deputy of Ukraine (1998-2002) · People's Deputy of Ukraine (2002-2002) · | [sources] | |||
Education | Doctor of Juridical Science (1997) · Faculty of Law of Taras Shevchenko National University of Kyiv | [sources] | |||
Religion | Ukrainian Orthodox Church | [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
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
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
Category-based imports 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
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czech Republic · MZV
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
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
au-dfat-2690-viktor-volodymyrovich-medvedchuk
· fr-ga-7434
· ua-nazk-person-4514
· mc-freezes-6cdde74fca810f3dffe9781c931325f6cef532f6
· usgsa-s4mr4df2d
· ca-sema-part-1-3-ua-viktor-volodymyrovich-medvedchuk
· ca-sema-311fc1ef665a0948e33e4bfa45fec7d3721250d6
· cz-san-556cd441ca08f9058e1e3042f8e3cace06d4c322
· nz-ru-ind-1207-viktor-medvedchuk
· cz-san-b99b2b9dafd07ce34983441a61ebd6d6cebd51a4
· eu-tb-logical-165986
· NK-HU5p5jD7WTFUL53TLMNsRx
· gb-fcdo-rus1331
· ca-sema-1-3-ua-viktor-volodymyrovich-medvedchuk
· ua-nabc-person-4514-medvedchuk-viktor-volodymyrovich
· ca-sema-ukraine-1-3
· ch-seco-74558
· ua-nsdc-14453-medvedcuk-viktor-volodimirovic
· eu-fsf-eu-11633-77
· gb-hmt-15289
· ofac-16663
· ua-nsdc-person-64-2021-161
· cz-san-b8dada183bac526c4f7f811cb57296c8e08c365a
· NK-emmhwn7hPd9hqH24acg43B
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | significant person | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nicolas Bay Politician | partner in business or sport | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Serhij Medvedtjuk Politician | sibling | - | - | |
Daryna Medvedchuk Close Associate | child | - | - | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | relative | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | Close associate of Vladimir PUTIN | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
People's Deputy of Ukraine | |||
People's Deputy of Ukraine |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Oksana Mykhaylivna MARCHENKO Politician · Sanctioned entity | spouse | - |