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] | |||
Registration number | Q8P1EJK1RFQ3 | [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 · 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 |
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
NK-hM2UPN2mMKD4fQ3Hi4URnZ
· evpo-9676ba76-0077-448d-9459-d451930a2b29
· ua-nabc-person-582-arshba-otari-yonovich
· ja-mof-a26be9deddf58054df332d261a8076444c73dba7
· acf-d51129223ef1f7d77cde3d14fb796aa24ef0a97a
· ua-nabc-person-582-arshba-otari-ionovich
· ca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36
· ca-sema-1-1155-ru-otary-ionovich-arshba
· gb-hmt-14250
· ca-sema-1-part-1-1155-ru-otary-ionovich-arshba
· ch-seco-49999
· nz-ru-ind-836-otary-arshba
· ofac-37299
· fr-ga-4180
· eu-fsf-eu-7416-1
· usgsa-s4mrn6pq5
· au-dfat-7140-otary-ionovich-arshba
· mc-freezes-afd9be78982c92d5bba9669525580f520d320d23
· eu-tb-logical-135528
· gb-fcdo-rus0305
· ua-nazk-person-582
· nz-ru-ind-847
· acf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
· ua-nsdc-11985-arsba-otari-ionovic
· ua-nsdc-person-176-2018-684
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 |