Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SERGEY MIKHAYLOVICH SOKOL · SOKOL, Sergey Mikhaylovich · Sergei (Sergey) Sokol · Sergei Michailowitsch Sokol · Sergei Mikhailovich SOKOL · | [sources] | |||
Other name | SOKOL SERGEY · Sergei Sokol · Sergej Mikhajlovitsj Sokol · Sergey Mikhaylovich Sokol · Sokol Sergey Mikhaylovich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sevastopol · Sevastopol Ukraine · Україна, Автономна Республіка Крим, м. Севастополь | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | SERGEY MIKHAYLOVICH · Sergei · Sergei Mikhailovich · Sergej · Sergey · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SOKOL · Sokol · СОКОЛ · Сокол | [sources] | |||
Middle name | Michajlovitj · Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
Patronymic | Mikhailovich · Михайлович | [sources] | |||
Registration number | LSQUZ457UVT6 | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Unique Entity ID | LSQUZ457UVT6 | [sources] | |||
Website | www.rt-chemcomposite.ru | [sources] | |||
Wikidata ID | Q4426961 | [sources] | |||
Position | Ancien membre de la Douma d’État · Former Member of the State Duma. Chairman of the Supreme Council of the Republic of Khakassia. · Key Local Government Officials · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Education | Moscow State Institute of International Relations · Russian and Ukrainian PhD in Political Science | [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 |
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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-MpEUZQNu3fA6gWhut5hC7A
· eu-tb-logical-134400
· usgsa-s4mrn93wy
· nz-ru-ind-354-sergei-sokol
· eu-fsf-eu-7166-13
· NK-R7H6Wkgojr2MtFQwGLj7DU
· mc-freezes-0aa0c7a8c1a62fefa13756f9ca5226a36ff08d86
· ua-nabc-person-703-sokol-sergey-mikhailovich
· ca-sema-1-414-ru-sergei-mikhailovich-sokol
· ca-sema-2c10b81866812504e2182e9554df0ede3c6c929c
· ua-nazk-person-703
· gb-fcdo-rus0644
· fr-ga-3898
· ja-mof-ca6befa3cfc894e0b548ffeeaa41b09287d9b9d9
· au-dfat-6448-sergey-sokol
· gb-hmt-14589
· ofac-35517
· acf-0c8dcadca0cd4ec3ac80a018e7f7a2369da15988
· ua-nsdc-16830-sokol-sergij-mihajlovic
· nz-ru-ind-354
· ca-sema-russia-1-414
· acf-5596080d819f4e190f6c1a83f5767e7130fc40df
· ch-seco-48750
· NK-LGs2umH2K82YauFqnYjEyG
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 |