Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksander Semenovič VINOKUROV · Aleksandr Semjonovitj VINOKUROV · Aleksandr Vinokurov · Alexander Semenovich VINOKOUROV · Alexander Semenovich VINOKUROV · | [sources] | |||
Other name | Aleksandr Semjonovitj Vinokurov · Aleksandr Vinokourov · Aleksandr Vinokurov · Alexander Vinokourov · Alexander Vinokurov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, ex-URSS · Moscou: RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksandr · Alexander · Alexander Semenovich · Alexandr · АЛЕКСАНДР · | [sources] | |||
INN | 773009337505 | [sources] | |||
Last name | VINOKOUROV · VINOKUROV · Vinokourov · Vinokurov · ВИНОКУРОВ · | [sources] | |||
Middle name | Semenovich · Semjonovitj · Semjonovič · Семьонович · Семёнович | [sources] | |||
Patronymic | Semenovich · СЕМЕНОВИЧ · Семёнович | [sources] | |||
Second name | Semenovich | [sources] | |||
Wikidata ID | Q28497287 | [sources] | |||
Position | Ancien membre du conseil d'administration de Magnit · Associé gérant et président du groupe Maraton · Businessperson, Managing Partner and President of Maraton Group, Former Member of Board of Directors of Magnit · Businessperson, Managing Partner and President of Maraton Group, Former Member of the Board of Directors of Magnit · Homme d'affaires · | [sources] | |||
Education | University of Cambridge | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
nz-ru-ind-815
· eu-tb-logical-136525
· fr-ga-4400
· au-dfat-6904-alexandr-vinokurov
· ca-sema-bf4ddade51046e888b6cd770173f841d43ce6955
· ua-nabc-person-656-vinokurov-alexander-semenovich
· ca-sema-russia-1-729
· nz-ru-ind-804-alexander-vinokurov
· ca-sema-1-729-ru-alexander-semenovich-vinokurov
· ca-sema-1-part-1-729-ru-alexander-semenovich-vinokurov
· mc-freezes-6443d04387e1b40a49e9cc9f295328e146c4f6bf
· ua-nsdc-17361-vinokurov-oleksandr-semenovic
· ch-seco-51282
· gb-hmt-14724
· gb-fcdo-rus0773
· eu-fsf-eu-7615-20
· ru-inn-773009337505
· ua-nazk-person-656
· NK-7DF5CNyPyiqdAoJdW6eGqX
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ФИТНЕСС ДЖАНКИ" | 50 | - | ||
ООО "РВ-Ф" | 100 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yekaterina Sergeyevna Vinokurova Sanctioned entity | spouse | - | - |