Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SARALIYEV, Shamsail Yunusovich · SHAMSAIL YUNUSOVICH SARALIYEV · Saraliev Shamsail Yunusovich · Saraliiev Shamsayil Yunusovych · Saraliyev Shamsail Yunusovich · | [sources] | |||
Other name | SARALIEV SHAMSAIL · Saraliyev Shamsail Yunusovich · Shamsail Saraliev · Shamsail Saraliyev · Shamsail Yunusovich Saraliyev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Grozny · Grozny Russia · Російська Федерація, Чеченська Республіка, м. Грозний · м. Грозний, Чечено-Інгуська АРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SHAMSAIL YUNUSOVICH · Shamsail · Shamsail Yunusovich · Шамсаил | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SARALIEV · SARALIYEV · Saraliev · Saraliyev · САРАЛИЕВ · | [sources] | |||
Middle name | Yunusovich · Юнусович | [sources] | |||
Patronymic | Yunusovich · Юнусович | [sources] | |||
Registration number | LTZCSNKLUEC6 | [sources] | |||
Second name | Yunusovich | [sources] | |||
Unique Entity ID | LTZCSNKLUEC6 | [sources] | |||
Website | saraliev.com | [sources] | |||
Wikidata ID | Q4408310 | [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 | Chechen State University | [sources] | |||
Religion | Islam | [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 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
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
NK-8vJMoye4QC4vgc98koSJ4D
· evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9
· mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8
· ua-nabc-person-727-saraliev-saraliyev-shamsail-yunusovich
· acf-5c090eaa242df405481fbfca31900fceeb458d8b
· nz-ru-ind-326
· ja-mof-23b8499128de257bb8be4e8ba309cc3670efc18b
· ua-nsdc-12270-saraliev-samsail-unusovic
· gb-fcdo-rus0633
· ua-nabc-person-727-saraliev-shamsail-yunusovich
· NK-8u3wxdEPGU7bBG3KfahBxB
· ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83
· eu-fsf-eu-7179-76
· ua-nazk-person-727
· nz-ru-ind-326-shamsail-saraliev
· ofac-35529
· usgsa-s4mrn93xb
· gb-hmt-14578
· eu-tb-logical-134452
· ca-sema-1-392-ru-shamsail-yunusovich-saraliev
· fr-ga-3989
· ch-seco-48815
· ca-sema-russia-1-392
· NK-oMqe7PTnhWSG5qUXu5Q7bN
· acf-e6f3f17ae4e6c95aff00a424f5412081fba4326d
· ua-nsdc-person-176-2018-1092
· au-dfat-6461-shamsail-saraliyev
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 | |
1 Okhotny Ryad str, 103265 | Russia |