Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADALBI LYULEVICH SHKHAGOSHEV · Adalbi Ljulevitj SJCHAGOSJEV · Adalbi Ljulewitsch Schchagoschew · Adalbi Lyulevich SHHAGOSHEV · Adalbi Lyulevich SHKHAGOSHEV · | [sources] | |||
Other name | Adalbi Ljulewitsch Schchagoschew · Adalbi Schchagoschew · Adalby Shkhagoshev · SHKHAHOSHEV ADALBY · Shhagoshev Adalbi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khatuyey · Urukh, Kabardino-Balkaria · Urukh, Kabardino-Balkaria Russia · Російська Федерація, м. Старий Урух · с. Старий Урух, Урванський район, Кабардино-Балкарська АРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ADALBI LYULEVICH · Adalbi · Adalbi Lyulevich · Адальби | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SHHAGOSHEV · SHKHAGOSHEV · Shhagoshev · Shkhagoshev · ШХАГОШЕВ · | [sources] | |||
Middle name | Lyulevich · Люлевич | [sources] | |||
Patronymic | Lyulevich · Люлевич | [sources] | |||
Registration number | LQ4SSRXQKC81 | [sources] | |||
Second name | Lyulevich | [sources] | |||
Unique Entity ID | LQ4SSRXQKC81 | [sources] | |||
Wikidata ID | Q55106378 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the Duma · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · | [sources] | |||
Education | Candidate of Economic Sciences · Kabardino-Balkarian State University (-1991) | [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
ch-seco-49798
· ofac-35480
· ca-sema-1-part-1-464-ru-adalbi-lyulevich-shkhagoshev
· fr-ga-3992
· ua-nazk-person-112
· ca-sema-1-464-ru-adalbi-lyulevich-shkhagoshev
· usgsa-s4mrn93vr
· gb-hmt-14479
· ua-nsdc-12370-shagosev-adalbi-lulevic
· au-dfat-6410-adalbi-shhagoshev
· eu-fsf-eu-7129-37
· ja-mof-85b9f3656324c661a1a2ad081ee4faf0eab5fa78
· ua-nabc-person-112-shkhagoshev-adalbi-lyulevich
· ca-sema-4212396f084d4b1fcec50c85cdeb95fe2468b579
· eu-tb-logical-134252
· nz-ru-ind-339
· ua-nsdc-person-176-2018-2068
· acf-022fea8997c53d85c1f3760e5f520e710f4551ea
· gb-fcdo-rus0534
· NK-A5BUMvVL8uUHichHgjpsEK
· mc-freezes-734b647e935bd09d5aaeda60c743e9c350bc181b
· evpo-f81c6124-cb98-40c5-bb38-7087e502e09f
· NK-58Q7ZdZtBKtK3KCXVCoEk3
· acf-83dd059dad1c226214552a15020afda7cc9ff4b0
· ca-sema-russia-1-464
· ua-nabc-person-112-shkhagoshev-shhagoshev-adalbi-lyulevich
· nz-ru-ind-339-adalbi-shkhagoshev
· NK-VZiCcRUUYthMyFjAE8mubD
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 |