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Denis Vladimirovich PASLER

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	DENIS VLADIMIROVICH PASLER · Denis Pasler · Denis Vladimirovich PASLER · Denis Vladimirovich Pasler · Denis Wladimirowitsch Pasler · 9 more...				[sources]
Other name	Denis Vladimirovich Pasler · Denis Vladimirovitj Pasler · Denis Vladímirovich Pasler · Denys Volodymyrovych PASLER · Pasler Denis · 9 more...				[sources]
Birth date	1978-10-29				[sources]
Place of birth	Severouralsk · Severouralsk, Sverdlovsk region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DENIS VLADIMIROVICH · Denis · Denis Vladimirovich · ДЕНИС · Денис				[sources]
INN	`663103035975`				[sources]
Keywords	State government				[sources]
Last name	PASLER · PASLER · Pasler · ПАСЛЕР · Паслер				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`V451K59MQ671`				[sources]
Second name	Vladimirovich				[sources]
Tax Number	`663103035975`				[sources]
Website	www.orenburg-gov.ru				[sources]
Wikidata ID	Q4346517				[sources]
Position	Governor of Orenburg Oblast (2019-) · Governor of Orenburg Region · Region Heads · Главы регионов				[sources]
Education	Ural State Mining University (-2001)				[sources]
Address	ORENBURG, RUS · Orenburg · Російська Федерація, Свердловська область, м. Сєвєроуральськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Orenburg Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Governor of Orenburg Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. His partner Elena Gertz owns real estate in Bulgaria. Under UK sanctions.

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

Russian politician

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

Relationships

Address
Full address	Country
Orenburg	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ ОРЕНБУРГСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ОРЕНБУРГСКОЙ ОБЛАСТИ	2019-03-28	-

Positions held
Position occupied	Start date	End date
Deputy of the Legislative Assembly of Sverdlovsk Oblast	-	-
Member of United Russia	-	-
Governor of a Russian Region	-	-
Governor of Orenburg Oblast	2019-03-21	-
Governor of Orenburg Oblast	2019-03-21	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Wikidata Politically Exposed Persons248,651

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

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-e7b8b6cea932f4983f0ea796d839cba54df32103 · acf-90b8e94c5394eb84830dce143f52f8ae7d966b1d · au-dfat-7402-denis-vladimirovich-pasler · nz-ru-ind-1098 · ca-sema-1-915-ru-denis-vladimirovich-pasler · ua-nazk-person-2551 · ua-nabc-person-2551-pasler-denis-vladimirovich · ofac-40270 · ua-nsdc-17127-pasler-denis-volodimirovic · usgsa-s4mrnf95m · ca-sema-1-part-1-915-ru-denis-vladimirovich-pasler · acf-2440acb885e51bd6f44c61941d9e3b0263706e44 · gb-hmt-15463 · ru-inn-663103035975 · acf-a418bb0e857fcc1698597d902cdd5646fa955e00 · gb-fcdo-rus1521

For experts: raw data explorer

Factsheet Descriptions Data sources

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