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Otari Yonovich ARSHBA

Person of interest · Politician · Sanctioned entity

Otari Yonovich ARSHBA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ARSHBA, Otary Ionovich · Arshba Otari Ionovich · Arshba Otari Ionovich (Yonovich) · Arshba Otari Ionovych · Arshba Otari Yonovich · 17 more...				[sources]
Other name	ARSHBA OTARI · Arshba Otari Ionovich · Otari Arshba · Otari Arsjba · Otari Ionovich Arshba · 12 more...				[sources]
Birth date	1955-04-12 · 1955-04-15				[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 · 1 more...				[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]
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 · 11 more...				[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, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2019-05-21

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-11-03

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.

— ACF List of War Enablers non-official source, 2023-05-09

Russian politician/ member:State Duma of the Russian Federation

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Identifications
Document number	Country	Type	Start date	End date
`510787841`	Russia	doc:passport	-	-
`4597001058`	Russia	doc:passport	-	-
`512478059`	Russia	doc:passport	-	-
`515355834`	Russia	doc:f_passport	-	-
`100069803`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2016-10-05	2021-10-12
member of the State Duma	2003-12-29	2007-12-24
Chairman of the Committee of the State Duma of the Russian Federation	-	-
member of the State Duma	-	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2021-10-12	-
Member of the Duma	2011-12-21	2016-10-05
Member of the Duma	2016-10-05	-
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	2003-12-29	2007-12-24
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	637/2022	2022-09-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Federal Public Service Finance	UKR	2022-02-25	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
National Security and Defense Council	176/2018	2018-06-21	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Direction Générale du Trésor	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-02-25	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Council of the European Union	-	-	-

Data sources

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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