Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROLDUGIN, Sergei Pavlovich · Roldugin Sergei Pavlovich · Roldugin Sergey Pavlovich · Rolduhin Serhii Pavlovych · SERGEI PAVLOVICH ROLDUGIN · | [sources] | |||
Other name | Roldugin Sergei · Roldugin Sergei Pavlovich · SERGEI PAVLOVICH ROLDUGIN · SERGEY ROLDUGIN · Sergei Pavlovich Roldugin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oblast de Sakhaline : RUSSIE · Oblast de Sakhaline, URSS · Sakhalin Oblast · Sakhalin Oblast Russia · Sakhalin Oblast, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEI PAVLOVICH · SERGEY · Sergei · Sergei Pavlovich · Sergej · | [sources] | |||
INN | 780105003471 | [sources] | |||
Last name | ROLDUGIN · Roldugin · РОЛДУГИН · Ролдугин | [sources] | |||
Middle name | Pavlovich · Pavlovitj · Павлович | [sources] | |||
Patronymic | Pavlovich · ПАВЛОВИЧ · Павлович | [sources] | |||
Registration number | QESEG7EUJW71 · URBGNHLD1K35 | [sources] | |||
Second name | Pavlovich | [sources] | |||
Unique Entity ID | QESEG7EUJW71 · URBGNHLD1K35 | [sources] | |||
Wikidata ID | Q4396930 | [sources] | |||
Position | Cellist · Cellist; businessperson, close friend of Vladimir Putin · Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine · Violoncelliste · Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine · | [sources] | |||
Education | Emils Darzins Music School (-1970) · Saint Petersburg Conservatory (-1978) | [sources] | |||
Address | SAINT PETERSBURG, RUS · Saint Petersburg | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-fcdo-rus0752
· nz-ru-ind-475
· usgsa-s4mrn7011
· ca-sema-russia-1-736
· ca-sema-1-736-ru-sergey-roldugin
· ca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8
· NK-2By9CSY6J7DEA92WwiCNAs
· ch-seco-50801
· gb-hmt-14703
· eu-fsf-eu-7517-9
· acf-1fbf3945fd075a6cecdd2d7bead0b91dac576de9
· ua-nazk-person-675
· ua-nsdc-17365-roldugin-sergij-pavlovic
· acf-7e682dbbe68d75629697efd470616ddac1f365a1
· ru-inn-780105003471
· acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4
· fr-ga-4279
· eu-tb-logical-136064
· nz-ru-ind-475-sergei-roldugin
· usgsa-s4mrtydvz
· mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6
· ofac-36497
· acf-e47abec12bcd4ae19aa53681f2cdd82de412f820
· ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754
· ca-sema-1-part-1-736-ru-sergey-roldugin
· ua-nabc-person-675-roldugin-sergei-pavlovich
· au-dfat-6763-sergei-pavlovich-roldugin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Saint Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПРИБОЙ" | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | financial manager · friend · significant person | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ПОДДЕРЖКИ И РАЗВИТИЯ САНКТ-ПЕТЕРБУРГСКОГО ДОМА МУЗЫКИ "АЛЕКСЕЕВСКИЙ" | Генеральный директор | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Jevgenij Rodulgin Close Associate | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Elena Yuryevna Mirtova Sanctioned entity | Family member of | - | - |