Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY BORISOVICH VELLER · Aleksei (Alexey) Veller · Aleksej Borisovitj VELLER · Aleksej Veller · Alexei Borisovici Weller · | [sources] | |||
Other name | Aleksej Borisovitj Veller · Aleksej Veller · Alexei Borisovici Weller · Alexey Veller · VELLER ALEXEY · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Murmansk · Murmansk Russia · Російська Федерація, м. Мурманськ · м. Мурманськ, Мурманська область, Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXEY BORISOVICH · Alexey · Alexey Borisovich · Алексей | [sources] | |||
Keywords | National government | [sources] | |||
Last name | VELLER · Veller · Weller · ВЕЛЛЕР · Веллер | [sources] | |||
Middle name | Borisovich · Борисович | [sources] | |||
Patronymic | Borisovich · Борисович | [sources] | |||
Registration number | LY76RCMVL7V7 | [sources] | |||
Second name | Borisovich | [sources] | |||
Unique Entity ID | LY76RCMVL7V7 | [sources] | |||
Wikidata ID | Q4106917 | [sources] | |||
Position | 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 · Members of Parliament and Senate · | [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
ca-sema-russia-1-184
· nz-ru-ind-383-alexey-veller
· acf-68d68b2b0c556b1b0d19cd85f6055657b5237c35
· ua-nsdc-person-82-2019-2994
· acf-db47e508d2f2612c144127184010eebba071761c
· ua-nazk-person-5
· ca-sema-1-part-1-184-ru-alexey-borisovich-veller
· gb-hmt-14276
· fr-ga-4087
· gb-fcdo-rus0331
· ua-nsdc-13683-veller-oleksij-borisovic
· ua-nabc-person-5-veller-alexey-borisovich
· ca-sema-2b0fddc0a1f5cf8f21e1ad6a04923e4b48ea91f0
· NK-Y7fpnEy2jQhfiFk64hsFUH
· eu-tb-logical-134656
· ch-seco-49065
· NK-JJe46pjuTfiRpJP6SiNjkD
· ofac-35579
· ja-mof-110d408f43492916c146bda7782a8f26529e2ebf
· mc-freezes-52333ac36306b91e834edd303e9e3e19687554dd
· nz-ru-ind-383
· au-dfat-6512-alexey-veller
· eu-fsf-eu-7230-24
· evpo-4ddabf09-96d8-436d-9d68-64acd55e9d24
· usgsa-s4mrn93yy
· ca-sema-1-184-ru-alexey-borisovich-veller
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 |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Boris Naumowitsch Weller Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
Member of the Duma | - | ||
Head of a municipality | - | - | |
member of the State Duma | - | ||
Member of United Russia | - | - | |
member of the State Duma |