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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILYUMZHINOV, Kirsan Nikolayevich · KIRSAN NIKOLAYEVICH ILYUMZHINOV · Kirsan Ilioumjinov · Kirsan Iliumjínov · Kirsan Iljoemzjinov · | [sources] | |||
| Other name | Iljumschinow · Iljumzjinov · Ilyumzhinov · KIRSAN ILYUMZHINOV · Kirsan ILYUMZHINOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Elista · Elista, Republic of Kalmykia, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | KIRSAN NIKOLAYEVICH · Kirsan | [sources] | |||
| Last name | ILYUMZHINOV | [sources] | |||
| Middle name | Nikolayevich | [sources] | |||
| Wikidata ID | Q313594 | [sources] | |||
| Position | Head of Kalmykia (1993-2010) · member of the Federation Council of Russia | [sources] | |||
| Education | Moscow State Institute of International Relations | [sources] | |||
| Religion | Buddhism | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian public figure
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons 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
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:
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
NK-UGsd6WeWecoMoxHLJ58LGh · ofac-18989 · usgsa-s4mr4z7dkFor 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 | |
| RUSSIAN FINANCIAL ALLIANCE BANK Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Batoul Rida Sanctioned entity | Acting for or on behalf of | - | - | |
| Adib Mayaleh Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | - | |
| Member of United Russia | - | - | |
| Deputy of the Federation Council of Russia | - | - | |
| Member of the Federation Council of Russia | - | - | |
| member of the Federation Council of Russia | - | - | |