Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GARTUNG, Valery Karlovich · Gartung Valery Karlovich · Hartunh Valerii Karlovych · VALERY KARLOVICH GARTUNG · Valerii (Valery) Gartung · | [sources] | |||
Other name | GARTUNG VALERІY · Valerij Karlovitsj Gartung · Valeriy Karlovitsj Gartoeng · Valery Karlovich Gartung · Валерий Гартунг · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kopeysk · Kopeysk Russia · Російська Федерація, Челябінська область, м. Копейськ · с. Копєйськ, Челябінська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VALERY KARLOVICH · Valery · Valery Karlovich · ВАЛЕРИЙ · Валерий | [sources] | |||
INN | 744800588288 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | GARTUNG · Gartung · ГАРТУНГ · Гартунг | [sources] | |||
Middle name | Karlovich · Карлович | [sources] | |||
Passport number | 100075395 · 601659320 | [sources] | |||
Patronymic | Karlovich · КАРЛОВИЧ · Карлович | [sources] | |||
Second name | Karlovich | [sources] | |||
Unique Entity ID | LPCQGJJBA255 | [sources] | |||
Wikidata ID | Q4133962 | [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 | South Ural State University | [sources] | |||
Address | 1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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 voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.
Born on 12 November 1960 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma of the Federal Assembly of the Russian Federation
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
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | - | |
France | Direction Générale du Trésor | (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
European Union | Council of the European Union | - | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Japan | 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) | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
European Union | Council of the European Union | - | - | - | |
Australia | Department of Foreign Affairs and Trade | Autonomous (Ukraine) | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
Monaco | La Principauté de Monaco | - | - | - |
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ "ИТЕКС" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ СОЦИАЛИСТИЧЕСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "СПРАВЕДЛИВАЯ РОССИЯ - ПАТРИОТЫ - ЗА ПРАВДУ" В ЧЕЛЯБИНСКОЙ ОБЛАСТИ | ПРЕДСЕДАТЕЛЬ СОВЕТА РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - | ||
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "НИКОЛОГОРСКОЕ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
ДЕБЮТ ПТФ ТОО | Руководитель юридического лица | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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 of America · ITA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-person-176-2018-702
· eu-fsf-eu-7118-69
· gb-hmt-14289
· NK-LCbuxmuSApdzwMxx2ZJaa8
· ca-sema-1-part-1-198-ru-valery-karlovich-gartung
· fr-ga-3974
· eu-tb-logical-134208
· ua-nsdc-12039-gartung-valerij-karlovic
· ch-seco-48516
· nz-ru-ind-176-valery-gartung
· ca-sema-b32127c031e40d32ba7fcb4e75984658353638dc
· gb-fcdo-rus0344
· ca-sema-1-198-ru-valery-karlovich-gartung
· ofac-35469
· acf-0cd99d6300a9561c71f8758bf88e6852a1514b50
· mc-freezes-6370c7204a6914930578281593b6445a2f2c03df
· gb-coh-hoontfvwu6vkkenmdua2odrrffe
· ca-sema-russia-1-198
· evpo-d5e1b94c-eeb4-473d-978c-f87cdd45ec42
· au-dfat-6399-valery-gartung
· ru-inn-744800588288
· nz-ru-ind-176
· acf-d827ee410454bb7bcb287b73c83ffc3c44813da8
· ja-mof-84f9f7345ad92d31cb8c41c4fbf5a71b753b7b12
· usgsa-s4mrn93vd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.