Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VICTOR MIKHAILOVICH ZAVARZIN · Victor Mikhailovich ZAVARZIN · Victor Mikhailovich Zavarzin · Viktor Michaylovitsj Zavarzin · Viktor Mikhailovich ZAVARZIN · | [sources] | |||
Other name | Viktor Michaylovitsj Zavarzin · Viktor Mikhailovich Zavarzin · Viktor Zavarzin · Zavarzin Victor Mikhailovich · Виктор Михайлович Заварзин · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zaoleshenka · Zaoleshenka, RUSSIAN FEDERATION · Zaoleshenka, Russian Federation · Zaoleshenka, ex-URSS · Zaoleshenka, ex-URSS (aujourd’hui Fédération de Russie) · | [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 · | [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] | |||
Unique Entity ID | 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 · | [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 | Last processed | First seen |
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
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
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
NK-AuZzcTcWxXNgiA45HnCbpJ
· nz-ru-ind-977-victor-zavarzin
· eu-tb-logical-146279
· evpo-c7b15dbd-8076-4f6a-856c-4a26de671972
· ch-seco-57961
· mc-freezes-8844aac547947208a7c66a43318eb0c2f836d066
· acf-f23efe7afbcb314b559dc47a400057c81d3ba2b7
· usgsa-s4mrn6pqw
· ca-sema-1-part-1-1213-ru-victor-mikhailovich-zavarzin
· ua-nsdc-person-176-2018-449
· eu-fsf-eu-9165-87
· ua-nabc-person-4056-zavarzin-viktor-mikhailovich
· fr-ga-5167
· acf-25a029104524e1421737da1de1dd18b2966c6639
· ofac-37321
· nz-ru-ind-988
· ua-nazk-person-4056
· ua-nsdc-12087-zavarzin-viktor-mihajlovic
· ca-sema-fc816ba47b0b1aef1b10337b9a01dd14e559fed4
· ca-sema-1-1213-ru-victor-mikhailovich-zavarzin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100069490 | Russia | doc:passport | - | - | |
100121703 | Russia | doc:d_passport | - | - | |
100098978 | Russia | doc:d_passport | - | - |