Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARSHBA, Otary Ionovich · Arshba Otari Ionovich · Arshba Otari Ionovich (Yonovich) · Arshba Otari Ionovych · Arshba Otari Yonovich · | [sources] | |||
Other name | ARSHBA OTARI · Arshba Otari Ionovich · Otari Arshba · Otari Arsjba · Otari Ionovich Arshba · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Sukhumi · Sukhumi Georgia · Грузія, Республіка Абхазія, м. Сухумі · м. Сухумі, Абхазька АРСР, Грузинська РСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Georgia · Russia · Soviet Union | [sources] | |||
Country of birth | Georgia | [sources] | |||
First name | OTARY IONOVICH · Otari · Otari Yonovich · Otary · Otary Ionovich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ARSHBA · Arshba · Аршба | [sources] | |||
Middle name | Ionovich · Ионович | [sources] | |||
Passport number | 100069803 · 4597001058 · 510787841 · 512478059 · 515355834 | [sources] | |||
Patronymic | Yonovich · Ионович | [sources] | |||
Second name | Ionovich | [sources] | |||
Unique Entity ID | Q8P1EJK1RFQ3 | [sources] | |||
Wikidata ID | Q4071023 | [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 | Academy of the Federal Security Service of the Russian Federation · Master of Business Administration · Russian and Ukrainian PhD in Political Science | [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 |
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.
Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk
Member of the State Duma
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician/ member:State Duma of the Russian Federation
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom'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, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · 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
fr-ga-4180
· ua-nabc-person-582-arshba-otari-yonovich
· usgsa-s4mrn6pq5
· ch-seco-49999
· acf-d51129223ef1f7d77cde3d14fb796aa24ef0a97a
· acf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
· ua-nsdc-11985-arsba-otari-ionovic
· NK-hM2UPN2mMKD4fQ3Hi4URnZ
· mc-freezes-afd9be78982c92d5bba9669525580f520d320d23
· gb-hmt-14250
· ua-nabc-person-582-arshba-otari-ionovich
· ca-sema-1-part-1-1155-ru-otary-ionovich-arshba
· evpo-9676ba76-0077-448d-9459-d451930a2b29
· ofac-37299
· eu-tb-logical-135528
· gb-fcdo-rus0305
· ua-nsdc-person-176-2018-684
· ca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36
· nz-ru-ind-836-otary-arshba
· nz-ru-ind-847
· ca-sema-1-1155-ru-otary-ionovich-arshba
· ja-mof-a26be9deddf58054df332d261a8076444c73dba7
· ua-nazk-person-582
· au-dfat-7140-otary-ionovich-arshba
· eu-fsf-eu-7416-1
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 |