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Viktor Mikhailovich ZAVARZIN

Person of interest · Politician · Sanctioned entity

Viktor Mikhailovich ZAVARZIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	VICTOR MIKHAILOVICH ZAVARZIN · Victor Mikhailovich ZAVARZIN · Victor Mikhailovich Zavarzin · Viktor Michaylovitsj Zavarzin · Viktor Mikhailovich ZAVARZIN · 10 more...				[sources]
Other name	Viktor Michaylovitsj Zavarzin · Viktor Mikhailovich Zavarzin · Viktor Zavarzin · Zavarzin Victor Mikhailovich · Виктор Михайлович Заварзин · 4 more...				[sources]
Birth date	1948-11-28				[sources]
Place of birth	Zaoleshenka · Zaoleshenka, RUSSIAN FEDERATION · Zaoleshenka, Russian Federation · Zaoleshenka, ex-URSS · Zaoleshenka, 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	VICTOR MIKHAILOVICH · Victor · Victor Mikhailovich · Viktor · Viktor Mikhailovich · 1 more...				[sources]
Keywords	National government				[sources]
Last name	ZAVARZIN · Zavarzin · ЗАВАРЗИН · Заварзин				[sources]
Middle name	Mikhailovich · Михайлович				[sources]
Passport number	`100069490` · `100098978` · `100121703`				[sources]
Patronymic	Mikhailovich · Михайлович				[sources]
Registration number	`QAU6BLPMZMA1`				[sources]
Wikidata ID	Q4182909				[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 · 4 more...				[sources]
Education	Military Academy of the General Staff of the Armed Forces of Russia				[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

Viktor Zavarzin is 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

Viktor Zavarzin 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

Identifications
Document number	Country	Type	Start date	End date
`100098978`	Russia	doc:d_passport	-	-
`100069490`	Russia	doc:passport	-	-
`100121703`	Russia	doc:d_passport	-	-

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

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

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

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

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

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 Persons in Relevant Categories425,625

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

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

Source data IDs: nz-ru-ind-977-victor-zavarzin · ca-sema-1-1213-ru-victor-mikhailovich-zavarzin · acf-25a029104524e1421737da1de1dd18b2966c6639 · usgsa-s4mrn6pqw · ch-seco-57961 · ua-nabc-person-4056-zavarzin-viktor-mikhailovich · acf-f23efe7afbcb314b559dc47a400057c81d3ba2b7 · eu-tb-logical-146279 · fr-ga-5167 · eu-fsf-eu-9165-87 · ofac-37321 · ca-sema-1-part-1-1213-ru-victor-mikhailovich-zavarzin · NK-AuZzcTcWxXNgiA45HnCbpJ · evpo-c7b15dbd-8076-4f6a-856c-4a26de671972 · ua-nsdc-12087-zavarzin-viktor-mihajlovic · mc-freezes-8844aac547947208a7c66a43318eb0c2f836d066 · ua-nsdc-person-176-2018-449 · ca-sema-fc816ba47b0b1aef1b10337b9a01dd14e559fed4 · ua-nazk-person-4056 · nz-ru-ind-988

For experts: raw data explorer

Factsheet Descriptions Data sources

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