Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MICHAIL VASILEVICH TARASENKO · Michail Vasilevich TARASENKO · Michail Vasilevich Tarasenko · Michail Vasilevitsj Tarasenko · Michail Vasiljevitj TARASENKO · | [sources] | |||
Other name | Michail Tarassenko · Michail Vasilevitsj Tarasenko · Mikhail Tarasenko · TARASENKO MYKHAIL · Tarasenko Michail Vasilievich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Taganrog · Tagantog, Rostov · Tagantog, Rostov Russia · Російська Федерація, Ростовської область, м. Таганрог · м. Таганрог, Ростовська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MICHAIL VASILEVICH · Michail · Michail Vasilevich · Mikhail · Mikhail Vasilievich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | TARASENKO · Tarasenko · ТАРАСЕНКО · Тарасенко | [sources] | |||
Middle name | Vasilevich · Vasilievich · Васильевич | [sources] | |||
Passport number | 4500534483 · 4500867004 · 4510534483 · 511646712 · 633372703 | [sources] | |||
Patronymic | Vasilevich · Васильевич | [sources] | |||
Registration number | LS7EMMAN3A45 | [sources] | |||
Second name | Vasilievich | [sources] | |||
Unique Entity ID | LS7EMMAN3A45 | [sources] | |||
Wikidata ID | Q4451621 | [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 | Candidate of Economic Sciences · Moscow State Open University · 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 |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports 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
acf-93ac6fa79b85d33f7f603741dcd5653dedcfeb0b
· NK-bmWMAoVZAzopPVRxNopPxD
· ca-sema-1-part-1-423-ru-mikhail-vasilievich-tarasenko
· ua-nsdc-person-176-2018-755
· ua-nazk-person-437
· eu-fsf-eu-7160-19
· gb-fcdo-rus0650
· fr-ga-3882
· ch-seco-48720
· ua-nsdc-12305-tarasenko-mihajlo-vasilovic
· ca-sema-4ec355d0a387db1b4faa1e02d5d951d23963c5d1
· ja-mof-3ca5155ea442771b1f8fbf300641391b4932ad2d
· eu-tb-logical-134376
· evpo-76f7b9a0-1c50-4283-845b-4cb0bbb2d6b9
· NK-T8CojxoSRg7J3kUKPziLD3
· ca-sema-1-423-ru-mikhail-vasilievich-tarasenko
· ca-sema-russia-1-423
· gb-hmt-14595
· ua-nabc-person-437-tarasenko-mikhail-vasilevich
· au-dfat-6442-michail-vasilevich-tarasenko
· NK-dTAYJsJpnhJPdfNdpJypRs
· acf-ec95a06fbdc4574670c514fd5f18404c442c7163
· nz-ru-ind-363
· mc-freezes-907b6c646d551c31a28d025ea69cc23af7473f25
· usgsa-s4mrn93wr
· nz-ru-ind-363-mikhail-tarasenko
· ofac-35511
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 |