Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KRUGLY, Vladimir Igorevich · Krugly Vladimir Igorevich · Kruhlyi Volodymyr Ihorovych · VLADIMIR IGOREVICH KRUGLY · Vladimir Igorevich KRUGLY · | [sources] | |||
Other name | KRUGLYY VLADIMIR · Vladimir Igorevich Krugly · Wladimir Krugly · Владимир Игоревич КРУГЛЫЙ · Владимир Игоревич Круглый · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oryol · Oryol Russia · Російська Федерація, м. Орел | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VLADIMIR IGOREVICH · Vladimir · Vladimir Igorevich · Vladimir Igorevich · ВЛАДИМИР · | [sources] | |||
INN | 575302392305 | [sources] | |||
Last name | KRUGLY · Krugly · КРУГЛЫЙ · Круглый | [sources] | |||
Middle name | Igorevich · Игоревич | [sources] | |||
Patronymic | Igorevich · ИГОРЕВИЧ · Игоревич | [sources] | |||
Registration number | Q3ABNZQ1CUJ8 | [sources] | |||
Second name | Igorevich | [sources] | |||
Unique Entity ID | Q3ABNZQ1CUJ8 | [sources] | |||
Wikidata ID | Q21640741 | [sources] | |||
Position | Low priority · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · member of the Federation Council of Russia (2014-2023) · | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [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
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
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
acf-027bafb7265807cb5605299d847b7a69d814f874
· rupep-person-2984
· mc-freezes-b0c34ff842b69bda55e6717379b7613c363d231e
· ca-sema-344334bfc7b6a8f070fd62e4ec0dde929f696af0
· acf-4d2089cada80f2705b89d69082107bbcc543ac5f
· eu-fsf-eu-7669-55
· ua-nazk-person-857
· ua-nabc-person-857-kruglyy-vladimir-igorevich
· ua-nsdc-16944-kruglij-volodimir-igorovic
· nz-ru-ind-618-vladimir-krugly
· ca-sema-1-635-ru-vladimir-igorevich-krugly
· ru-inn-575302392305
· gb-hmt-14866
· usgsa-s4mrn6pm8
· ua-nabc-person-857-krugly-vladimir-igorevich
· ch-seco-51722
· gb-fcdo-rus0915
· fr-ga-4366
· ofac-36812
· eu-tb-logical-136759
· ca-sema-russia-1-635
· ca-sema-1-part-1-635-ru-vladimir-igorevich-krugly
· acf-46791862dad3caad4afa907cf086e707c1940db0
· NK-EhqzeHzLyAkwpsMmagsuRL
· au-dfat-7018-vladimir-igorevich-krugly
· nz-ru-ind-618
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 | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФОНД "ФОНД ПОМОЩИ БОЛЬНЫМ "СВЕТ МОЙ" | ПРЕЗИДЕНТ |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | |||
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia |