Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jurij Aisovitj NAPSO · Jurij Napso · Juriy Aisovitsj Napso · NAPSO, Yuri Aisovich · Napso Yuri Aisovich · | [sources] | |||
Other name | Jurij Aisovitsj Napso · Jurij Napso · Juriy Aisovitsj Napso · NAPSO YURIY · Yury Aisovich Napso · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tuapse · Tuapse, Krasnodar · Tuapse, Krasnodar Russia · Російська Федерація, Краснодарський край, м. Туапсе · м. Туапсе, Краснодарський край | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | YURI AISOVICH · Yuri · Yuri Aisovich · Yury · ЮРИЙ · | [sources] | |||
INN | 235502995699 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NAPSO · Napso · НАПСО · Напсо | [sources] | |||
Middle name | Aisovich · Аисович | [sources] | |||
Passport number | 0397043281 | [sources] | |||
Patronymic | Aisovich · АИСОВИЧ · Аисович | [sources] | |||
Registration number | LMTEGEL5DGJ3 | [sources] | |||
Second name | Aisovich | [sources] | |||
Unique Entity ID | LMTEGEL5DGJ3 | [sources] | |||
Wikidata ID | Q4313023 | [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 | Adyghe State University · Candidate of Historical Sciences · Russian Academy of State Service | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-russia-1-335
· nz-ru-ind-280-yuri-napso
· gb-fcdo-rus0459
· ua-nabc-person-924-napso-yuri-aisovich
· ua-nazk-person-924
· acf-61a1720e025b7f514002eeda78c3afe53e805442
· ofac-35449
· eu-fsf-eu-7098-6
· ca-sema-1-335-ru-yuri-aisovich-napso
· fr-ga-3927
· ch-seco-48416
· NK-ehWN3ESpzgMNrUtCbzxwPh
· ru-inn-235502995699
· gb-hmt-14404
· evpo-a54e1caf-f671-445b-986d-7538f9aab85e
· nz-ru-ind-280
· acf-1a42c6b0571d0b734b9f581f106513b0553d47ee
· ja-mof-91029f3f9e64bceca50fefe94841ebe9f0d96452
· mc-freezes-c0672732d0029f125b18f8f7d37f7e32812f6cf8
· ca-sema-b5b935a19681db1ee6ade71c8c9d3b49a8810390
· au-dfat-6379-yuri-napso
· ua-nsdc-person-176-2018-444
· eu-tb-logical-134127
· ua-nsdc-12209-napso-urij-aisovic
· usgsa-s4mrn93tr
· ca-sema-1-part-1-335-ru-yuri-aisovich-napso
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "КУБАНЬБУНКЕР" | - |