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Anatoly Nikolayevich GRESHNEVIKOV

Person of interest · Politician · Sanctioned entity

Anatoly Nikolayevich GRESHNEVIKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANATOLY NIKOLAEVICH GRESHNEVIKOV · Anatoli Greşnevikov · Anatoliy Nikolaevitsj Gresjnevikov · Anatoly Greshnevikov · Anatoly Nikolaevich GRESHNEVIKOV · 12 more...				[sources]
Other name	Anatoli Nikolayeviç Greşnevikov · Anatoliy Nikolaevitsj Gresjnevikov · Anatoly Nikolaevich Greshnevikov · А. Н. Грешневиков · Анатолий Николаевич Грешневиков · 4 more...				[sources]
Birth date	1956-01-01 · 1956-08-29 · 1956-09-29				[sources]
Place of birth	Krasnodubrovsky, RUSSIAN FEDERATION · Krasnodubrovsky, Russian Federation · Krasnodubrovsky, Zavyalovsky District, Altai Krai · Krasnodubrovsky, ex-URSS · Krasnodubrovsky, ex-URSS (aujourd’hui Fédération de Russie) · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	ANATOLY NIKOLAEVICH · Anatoliy · Anatoly · Anatoly Nikolaevich · Anatoly Nikolayevich · 2 more...				[sources]
INN	`761400960580`				[sources]
Keywords	National government				[sources]
Last name	GRESHNEVIKOV · Greshnevikov · ГРЕШНЕВИКОВ · Грешневиков				[sources]
Middle name	Nikolaevich · Nikolayevich · Николаевич				[sources]
Passport number	`100074722`				[sources]
Patronymic	Nikolayevich · НИКОЛАЕВИЧ · Николаевич				[sources]
Registration number	`Q9TWWUED1Z93`				[sources]
Title	member of the State Duma				[sources]
Wikidata ID	Q4148825				[sources]
Position	Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the State Duma · 5 more...				[sources]
Education	Graduate School of Journalism and Mass Communication · Saint Petersburg State University				[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

Anatoly Greshnevikovis a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

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

Anatoly Greshnevikov est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

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

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ СОЦИАЛИСТИЧЕСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "СПРАВЕДЛИВАЯ РОССИЯ - ПАТРИОТЫ - ЗА ПРАВДУ" В ЯРОСЛАВСКОЙ ОБЛАСТИ	ПРЕДСЕДАТЕЛЬ СОВЕТА	2010-12-16	-

Identifications
Document number	Country	Type	Start date	End date
`100074722`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2016-10-05	2021-10-12
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	2011-12-15	2016-10-05
member of the State Duma	2021-10-12	-
member of the State Duma	2011-12-15	2016-10-05
Member of the Duma	2011-12-21	2016-10-05
Member of the Duma	2016-10-05	-
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	176/2018	2018-06-21	-
TREAS-OFAC	Reciprocal	2022-09-30	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
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	2022-12-21	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

ACF List of War Enablers7,941

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

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

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

Every Politician58,911

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

MySociety · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

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

External databases

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

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-1222-ru-anatoly-nikolaevich-greshnevikov · evpo-b1d9425c-0ccd-4f92-99ee-81dc33efface · nz-ru-ind-862-anatoly-greshnevikov · ua-nabc-person-4045-greshnevikov-anatolii-nikolaevich · mc-freezes-c5ef9abd65e13460363a7952d8937b95878a2013 · ua-nazk-person-4045 · ca-sema-1-part-1-1222-ru-anatoly-nikolaevich-greshnevikov · ua-nsdc-person-176-2018-453 · ch-seco-57890 · ofac-37310 · nz-ru-ind-873 · ru-inn-761400960580 · acf-1aaa498f634499b2ab9b8274bc3aa3af371198f8 · usgsa-s4mrn6pqj · eu-tb-logical-146254 · fr-ga-5158 · NK-8Hefq4Hgp4aLofRNFMer9D · acf-76e1b382a17fe6e3149363924346695039bf2463 · eu-fsf-eu-9160-92 · ua-nsdc-12056-gresnevikov-anatolij-mikolajovic · ca-sema-92f01ce07921e63b155c1bfbc28e06c0d59b58aa

For experts: raw data explorer

Factsheet Descriptions Data sources

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