Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER MIKHAILOVICH SHOLOKHOV · Aleksandr (Alexander) Sholokhov · Aleksandr Michailovitj SJOLOCHOV · Aleksandr Sholokhov · Alexander Michailowitsch Scholochow · | [sources] | |||
Other name | Aleksandr Mikhailovich Sholokhov · Aleksandr Sholokhov · Alexander Michailowitsch Scholochow · Alexander Sholokhov · Alexandr Šolochov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Російська Федерація, м. Москва · м.Москва, Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXANDER MIKHAILOVICH · Aleksandr · Alexander · Alexander Mikhailovich · Александр | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SHOLOKHOV · Sholokhov · Шолохов | [sources] | |||
Middle name | Mikhailovich · Михайлович | [sources] | |||
Patronymic | Mikhailovich · Михайлович | [sources] | |||
Registration number | QGF8MNYUMQ13 | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Unique Entity ID | QGF8MNYUMQ13 | [sources] | |||
Wikidata ID | Q51667982 | [sources] | |||
Position | 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 · Members of Parliament and Senate · | [sources] | |||
Education | Candidate of Biology Sciences (1989) · Moscow State University · Rostov State Economics University (-1999) · Rostov State University (-1984) | [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
ua-nsdc-13842-solohov-oleksandr-mihajlovic
· eu-tb-logical-135784
· fr-ga-4241
· usgsa-s4mrn6pt7
· ofac-37394
· ua-nsdc-person-82-2019-2848
· NK-nkpEHaQGTvzJY9QZEBT4tT
· ca-sema-1-part-1-1192-ru-alexander-mikhailovich-sholokhov
· gb-hmt-14530
· ch-seco-50319
· acf-cec7503aae76bfb726299b671e2d8a6ab008d21f
· ca-sema-c536f0867d2d7560c3001e80528f26efe28472d2
· ua-nabc-person-601-sholokhov-alexander-mikhailovich
· evpo-3af3a379-d669-4ea9-bf2a-7a5d167c8052
· mc-freezes-ff64fdece63664a4631ff23cfcc770f51de29d3e
· gb-fcdo-rus0585
· nz-ru-ind-942-alexander-sholokhov
· ja-mof-d37b8f3c0c6d297ff2310a61e995778fb5e84d55
· au-dfat-7186-alexander-mikhailovich-sholokhov
· acf-bb7042c1455d6f25bbf1ccdbbb4370b47a28d32b
· ca-sema-1-1192-ru-alexander-mikhailovich-sholokhov
· nz-ru-ind-953
· ua-nazk-person-601
· eu-fsf-eu-7480-81
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 |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mikhail Mikhailovich Sholokhov Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
member of the State Duma | |||
member of the State Duma | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
Deputy of the Legislative Assembly of Rostov Oblast | - | - | |
Member of the Duma | - | ||
Member of United Russia | - | - |