Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY GENNADYEVICH DYUMIN · Aleksei Djumin · Aleksej Djumin · Aleksej Gennad'evič Djumin · Aleksey DYUMIN · | [sources] | |||
Other name | ALEXEI DYUMIN · Aleksei · Aleksej Djumin · Aleksej Gennadjevitj Djumin · Aleksej Gennadjevitsj Djumin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Koursk : RUSSIE · Koursk, URSS · Kursk · Kursk Russia · Kursk, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXEY GENNADYEVICH · Aleksey · Alexei · Alexey · Alexey Gennadyevich · | [sources] | |||
INN | 771880955375 | [sources] | |||
Keywords | National government · State government | [sources] | |||
Last name | DYUMIN · Djumin · Dyumin · ДЮМИН · Дюмин | [sources] | |||
Middle name | Gennadyevich | [sources] | |||
Patronymic | Gennadyevich · Геннадьевич | [sources] | |||
Second name | Gennadyevich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Wikidata ID | Q2425119 | [sources] | |||
Position | Assistant to the President of the Russian Federation (2024-) · Deputy Minister of Defense (2015-2016) · Gouverneur de l’oblast de Tula · Governor of Tula Oblast · Governor of Tula Oblast (2016-2024) · | [sources] | |||
Education | Russian and Ukrainian PhD in Political Science · Zhukovsky – Gagarin Air Force Academy (Voronezh) | [sources] | |||
Ethnicity | Russians | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · 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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · 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
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06
· ca-sema-1-part-1-96-ru-alexey-gennadyevich-dyumin
· ua-nabc-person-14719-dumin-alexey-gennadievich
· nz-ru-ind-1246-alexey-dyumin
· ua-nsdc-person-176-2018-1771
· eu-tb-logical-162575
· ca-sema-446a2682eeb4e0bd3e4e36737b602608cfa80e14
· acf-57761abb1f1478141944d99bffd4cbb989b94f1a
· ca-sema-1-96-ru-alexey-gennadyevich-dyumin
· ch-seco-72051
· acf-f01f9426f47b094d4ac80c59c0d2b8e306f7397e
· fr-ga-7209
· eu-fsf-eu-11235-39
· ru-inn-771880955375
· ua-nsdc-11806-dumin-oleksij-gennadijovic
· NK-5czhuwYnAcnJeQbknMGEhx
· ua-nazk-person-14719
· usgsa-s4mr6cjl9
· gb-hmt-15790
· ru-dc-poi-aleksej-gennadevic-dumin
· ca-sema-russia-1-96
· ofac-24163
· acf-5430c38116565048f81e2105c42e667b3613ac3c
· gb-fcdo-rus1755
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АДМИНИСТРАЦИЯ ТУЛЬСКОЙ ОБЛАСТИ | ГУБЕРНАТОР ТУЛЬСКОЙ ОБЛАСТИ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy Minister of Defense | |||
Governor of Tula Oblast | |||
Assistant to the President of the Russian Federation | - | ||
Governor of Tula Oblast | |||
Deputy Minister of Defense | |||
Assistant to the President of the Russian Federation | - |