Search OpenSanctions

Sergei Vladimirovich ZHELEZNYAK

Person of interest · Politician · Sanctioned entity

Sergei Vladimirovich ZHELEZNYAK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SERGEI VLADIMIROVICH ZHELEZNYAK · Sergei Vladimirovich ZHELEZNYAK · Sergei Vladimirovich Zheleznyak · Sergei Wladimirowitsch Schelesnjak · Sergej Vladimirovitj ZJELEZNJAK · 15 more...				[sources]
Other name	SERGEI ZHELEZNYAK · SERGEY ZHELEZNYAK · Sergei Schelesnjak · Sergei Shelesnjak · Sergei Vladimirovich Zheleznyak · 17 more...				[sources]
Birth date	1970-07-30				[sources]
Place of birth	Leningrad (now St Petersburg) · Saint Petersburg · Saint Petersburg, Russia · Saint-Pétersbourg (anciennement Léningrad) · Saint-Pétersbourg (anciennement Léningrad) : RUSSIE · 7 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	SERGEI VLADIMIROVICH · Sergei · Sergei Vladimirovich · Sergej · Sergey · 2 more...				[sources]
INN	`773300665291`				[sources]
Keywords	National government				[sources]
Last name	ZHELEZNYAK · ZJELEZNJAK · Zheleznyak · ЖЕЛЕЗНЯК · Железняк				[sources]
Middle name	Vladimirovich · Vladimirovitj · Владимирович				[sources]
Patronymic	Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович				[sources]
Second name	Vladimirovich				[sources]
Wikidata ID	Q4179057				[sources]
Position	18 вересня 2016 р. обраний до Держдуми сьомого скликання · Ancien membre du présidium du Conseil général du parti Russie unie · Ancien vice-président de la Douma d'État de la Fédération de Russie · Ancien vice-président et ancien membre de la commission des affaires internationales de la Douma d'État · Deputy Speaker of the State Duma of the Russian Federation · 17 more...				[sources]
Education	International Institute for Management Development · Kyiv Naval Political College · Nakhimov Naval School, Saint Petersburg				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2019-05-21

Descriptions

Member of the State Duma International Affairs Committee Former Deputy Speaker of the Russian State Duma. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea

— Australian Sanctions Consolidated List, 2023-04-20

Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and former member of the State Duma Committee on International Affairs. Former member of the Presidium of the General Council of the United Russia party.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancien vice-président de la Douma d'État de la Fédération de Russie. A activement soutenu le recours à l'armée russe en Ukraine et l'annexion de la Crimée. Il a personnellement dirigé la manifestation en faveur du recours à l'armée russe en Ukraine. Ancien vice-président et ancien membre de la commission des affaires internationales de la Douma d'État. Membre du présidium du Conseil général du parti Russie unie.

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

Former deputy of the State Duma. He initiated the law on censorship on the Internet, the law on "foreign agents," the adoption of amendments to the law on rallies, and voted for the "scoundrel law.

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

Russian propagandist: politician; former member of the State Duma; frequent invited guest on Vladimir Solovyov's shows on Russia-1 and Vesti FM

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

Russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКИЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ В ПОДДЕРЖКУ РАЗВИТИЯ ОБЩЕСТВА И ЧЕЛОВЕКА "НАРОДНОЕ БОЛЬШИНСТВО РОССИИ"	Председатель Союза	2013-01-10	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more...	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
La Principauté de Monaco	-	-	-
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	2014-04-02	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

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

EU Financial Sanctions Files (FSF)6,368

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,841

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

US Trade Consolidated Screening List (CSL)21,181

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

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

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 Entities of Interest3,962

Persons of interest profiles 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

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

US SAM Procurement Exclusions118,896

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Wikidata378,482

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-nazk-person-682 · NK-3G4XoXTeVKozert6A2Fx8N · evpo-aca7f4b7-bb76-4d57-a890-372c1a9032d5 · ua-nsdc-person-176-2018-1190 · NK-iqAj5tMEhnPkvVmwUpDZqM · NK-S5pCgD9spPjD5kVQgVeN48 · acf-6dc4b119262ba76977a2d668238f2d708ffefae1 · ca-sema-1-15-ru-sergei-vladimirovich-zheleznyak · ru-inn-773300665291 · au-dfat-2716-sergei-vladimirovich-zheleznyak · eu-tb-logical-7297 · fr-ga-1764 · usgsa-s4mr4df1w · ua-nsdc-person-176-2018-2340 · ca-sema-1-part-1-15-ru-sergei-vladimirovich-zheleznyak · gb-fcdo-rus0160 · ofac-16668 · acf-e7a7b8c5592e9d112b63143095ef9b90439634c4 · ca-sema-russia-1-15 · eu-fsf-eu-3645-7 · ca-sema-e41375714ecf96421e62fd6565630f564b01bf6a · mc-freezes-6f53e509268938ce50d132d7559b442d61ba9a07 · ua-nsdc-10551-zeleznak-sergij-volodimirovic · ua-nabc-person-682-zheleznyak-sergei-vladimirovich · acf-0238f43f0eb801dce4832909236e74ff9c1cd833 · acf-3c3dbcba0130e3072222774438ea4e763ddd7278 · gb-hmt-12920 · ch-seco-27385

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk