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Ivan Konstantinovich Sukharev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameIVAN KONSTANTINOVICH SUKHAREV · Ivan Konstantinovich SUKHAREV · Ivan Konstantinovich Sukharev · Ivan Konstantinovitj SUCHAREV · Ivan Sukharev · 10 more...[sources]
Other nameIvan Konstantinovich Sukharev · Ivan Konstantinovitsj Sukharev · Ivan Sukharev · SUKHAREV IVAN · Иван Сухарев · 4 more...[sources]
Birth date[sources]
Place of birthUfa · Ufa Russia · Російська Федерація, Республіка Башкортостан, м. Уфа · м. Уфа, Башкирська АРСР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIVAN KONSTANTINOVICH · Ivan · Ivan Konstantinovich · Иван[sources]
KeywordsNational government[sources]
Last nameSUKHAREV · Sukharev · СУХАРЕВ · Сухарев[sources]
Middle nameKonstantinovich · Константинович[sources]
PatronymicKonstantinovich · Константинович[sources]
Registration numberLMNUXBHH4185[sources]
Second nameKonstantinovich[sources]
Unique Entity IDLMNUXBHH4185[sources]
Websiteivansukharev.ru[sources]
Wikidata IDQ18635188[sources]
PositionDuma (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 · 7 more...[sources]
EducationBashkir State University · Russian Presidential Academy of National Economy and Public Administration[sources]
Address1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État qui a voté en faveur de la résolution no 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 compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

French National Asset Freezing System,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
1 Okhotny Ryad str, 103265Russia
Positions held
Position occupiedStart dateEnd date
member of the State Duma
member of the State Duma
Deputy of the State Duma of the Russian Federation--
Member of the LDPR--
Member of the Duma
Member of the Duma-
member of the State Duma--
member of the State Duma-
member of the State Duma
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council126/2018-
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Council of the European Union---
Direction Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
Global Affairs CanadaRussia / Russie--
National Security and Defense Council637/2022
TREAS-OFACReciprocal-
Federal Public Service FinanceUKR-
National Security and Defense Council637/2022-
Office of Financial Sanctions Implementation · UKRussia-
National Security and Defense Council176/2018-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
La Principauté de Monaco---
Office of Foreign Assets ControlSDN List--
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-

Data sources

Every Politician58,850

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)21,674

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

French National Asset Freezing System5,285

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

ACF List of War Enablers8,005

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,007

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories431,915

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,398

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Politically Exposed Persons247,658

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,968

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata384,699

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


Source data IDs: ua-nsdc-person-176-2018-2106 · au-dfat-6377-ivan-sukharev · gb-hmt-14445 · NK-EVaCLYkfkosnsi8qqkQmwG · ua-nabc-person-347-sukharev-ivan-konstantinovich · acf-34f858b4058db6d0f0973f6e96d9c82f4bd57e47 · NK-QhwLr2TpZp4WtPKCnacUmi · ja-mof-6c7ee79602e5fbc7c66d4c3ca75c2a8b035d688d · acf-a56446fd74bf3cf8bc41e6e99dbe681c44503122 · eu-fsf-eu-7096-8 · ua-nsdc-12303-suharev-ivan-kostantinovic · ua-nazk-person-347 · ofac-35447 · ca-sema-1-420-ru-ivan-konstantinovich-sukharev · ca-sema-russia-1-420 · nz-ru-ind-359 · eu-tb-logical-134119 · mc-freezes-72081688de4da98d7c0afbcbc103e52d6253c8cd · gb-fcdo-rus0500 · ch-seco-48406 · fr-ga-3925 · ca-sema-9c7b898986fc75576076d6201daafb21f05bdaf1 · ca-sema-1-part-1-420-ru-ivan-konstantinovich-sukharev · usgsa-s4mrn93tp · nz-ru-ind-359-ivan-sukharev · evpo-0fb9ea9d-6dab-45cf-b3c0-875581ef1543

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