Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY ALEKSANDROVICH SVISHCHEV · Dmitrii (Dmitry) Svishchev · Dmitrij Aleksandrovitj SVISJTJOV · Dmitrij Svisjtsjov · Dmitry Aleksandrovich SVISHCHEV · | [sources] | |||
Other name | Dmitrij Aleksandrovitsj Svisjtsjov · Dmitrij Svisjtsjov · Dmitriy Aleksandrovitsj Svisjtsjjov · Dmitry Aleksandrovich Svishchev · Dmitry Aleksandrovich Svishchyov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Російська Федерація, м. Москва · м. Москва, Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRY ALEKSANDROVICH · Dmitry · Dmitry Aleksandrovich · Dmitry Alexandrovich · Дмитрий | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SVISHCHEV · Svishchev · СВИЩЕВ · Свищев | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
Patronymic | Aleksandrovich · Александрович | [sources] | |||
Registration number | LM14LU1BM358 | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Unique Entity ID | LM14LU1BM358 | [sources] | |||
Wikidata ID | Q28543758 | [sources] | |||
Position | Duma (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 · | [sources] | |||
Education | Finance University under the Government of the Russian Federation | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Persons of interest profiles 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-hmt-14581
· acf-c53d0c57b3acaafe9c71314ed932691ca735a254
· NK-bJUQWZkqNAQfeVcaHCw5eN
· ua-nsdc-person-176-2018-2120
· fr-ga-3897
· ua-nsdc-12276-svisev-dmitro-oleksandrovic
· ch-seco-48366
· ca-sema-1-part-1-396-ru-dmitry-alexandrovich-svishchev
· ua-nabc-person-180-svishchev-dmitry-alexandrovich
· nz-ru-ind-361-dmitry-svishchev
· nz-ru-ind-361
· ofac-35439
· mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd
· NK-SDcFAS2tkoFcLmKSxw68wn
· au-dfat-6369-dmitry-svishchev
· acf-6c00ce0e6de2b1b7c8cb8836c6620f4f8ce868c0
· ua-nazk-person-180
· ca-sema-1-396-ru-dmitry-alexandrovich-svishchev
· ja-mof-94c510b0324cc09fd667d8454574a128c4767eaa
· gb-fcdo-rus0636
· eu-fsf-eu-7088-37
· evpo-0dc0334d-581d-4c29-9bc0-c896ba9a8a76
· ca-sema-russia-1-396
· eu-tb-logical-134087
· usgsa-s4mrn93tf
· ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70
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 |