Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONSTANTIN FEDOROVICH ZATULIN · Konstantin Fedorovich ZATULIN · Konstantin Fedorovich Zatulin · Konstantin Fedorovič Zatulin · Konstantin Fjodorovitj ZATULIN · | [sources] | |||
Other name | Konstantin Fjodorovitsj Zatulin · Konstantin Fjodorowitsch Satulin · Konstantin Fyodorovich Zatulin · Konstantin Satulin · Konstantin Zatulin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Batumi · Batumi Georgia · Batumi, Georgia · Грузія, м. Батумі · м. Батумі, Грузія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Georgia | [sources] | |||
First name | KONSTANTIN FEDOROVICH · Konstantin · Konstantin Fedorovich · Konstantin Fyodorovich · КОНСТАНТИН · | [sources] | |||
INN | 770405026787 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ZATULIN · Zatulin · ЗАТУЛИН · Затулин | [sources] | |||
Middle name | Fedorovich · Fyodorovich · Федорович | [sources] | |||
Patronymic | Fyodorovich · ФЕДОРОВИЧ · Фёдорович | [sources] | |||
Registration number | QAZNEATXDJU6 | [sources] | |||
Second name | Fedorovich | [sources] | |||
Unique Entity ID | QAZNEATXDJU6 | [sources] | |||
Website | www.zatulin.ru | [sources] | |||
Wikidata ID | Q1966094 | [sources] | |||
Position | 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 · Members of Parliament and Senate · | [sources] | |||
Education | MSU Faculty of History | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · м. Батумі Грузинської РСР | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports 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
ua-nsdc-person-151-2021-3026
· eu-fsf-eu-7430-42
· mc-freezes-dfb60d62d26551bf78d22399013ea2a785eba113
· ua-nsdc-person-82-2019-2767
· ch-seco-50069
· fr-ga-4192
· eu-tb-logical-135584
· usgsa-s4mrn6pqx
· acf-c7b393f5728906dd6d3f72c46bdef83273e2fb7c
· ofac-37322
· ca-sema-1-1211-ru-konstantin-fedorovich-zatulin
· ru-inn-770405026787
· ja-mof-451e529593b4c4353cd565f6aa1fad92e1c260a1
· nz-ru-ind-84-konstantin-zatulin
· gb-hmt-14330
· ua-nazk-person-953
· acf-58c5f4755ecef599664dc1678d22548b8454c676
· evpo-42792681-5e80-4f99-8bdc-27a6274e06fe
· ca-sema-5701eb481d7daac245f2ba55ca0059e78f4b6f47
· gb-fcdo-rus0385
· ua-nabc-person-953-zatulin-konstantin-fedorovich
· NK-Yr2pXaPHJF64WV56T979FY
· au-dfat-6286-konstantin-fyodorovich-zatulin
· ca-sema-1-part-1-1211-ru-konstantin-fedorovich-zatulin
· NK-CUrsJxu4QZYnnPFqh6MAEN
· ua-nsdc-13715-zatulin-kostantin-fedorovic
· nz-ru-ind-84
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 "РУССКИЙ ВОПРОС" | 50 | - | ||
ООО "УПРАВЛЕНИЕ ПЕРСПЕКТИВНОГО ПРОЕКТИРОВАНИЯ" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АНО "ИНСТИТУТ ДИАСПОРЫ И ИНТЕГРАЦИИ" ("ИНСТИТУТ СТРАН СНГ") | ДИРЕКТОР | - | ||
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КЛУБ ДРУЗЕЙ СОЧИ" | ПРЕДСЕДАТЕЛЬ | - |