Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KARGINOV, Sergey Genrikhovich · Karginov Sergei Genrikhovich · Karginov Sergey Genrikhovich · Karhinov Serhii Henrikhovych · SERGEY GENRIKHOVICH KARGINOV · | [sources] | |||
Other name | KARGINOV SERGEI · Karginov Sergei Genrikhovich · КАРГИНОВ СЕРГЕЙ ГЕНРИХОВИЧ · Каргинов Сергей Генрихович · Каргинов, Сергей Генрихович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vologda · Vologda Russia · Російська Федерація, м. Вологда · м. Вологда, РФ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEY GENRIKHOVICH · Sergei · Sergei Genrikhovich · Sergey · Sergey Genrikhovich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KARGINOV · Karginov · КАРГИНОВ · Каргинов | [sources] | |||
Middle name | Genrikhovich · Генрихович | [sources] | |||
Patronymic | Genrikhovich · Генрихович | [sources] | |||
Registration number | LLRESDGKT5B9 | [sources] | |||
Second name | Genrikhovich | [sources] | |||
Unique Entity ID | LLRESDGKT5B9 | [sources] | |||
Wikidata ID | Q55653152 | [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] | |||
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-3Z99XcnNtadtstbnBu8xzx
· ua-nabc-person-662-karginov-sergei-genrikhovich
· ja-mof-0c098a2514e05692632fba989aa114870bd5ca38
· ch-seco-48336
· ua-nsdc-12115-karginov-sergij-genrihovic
· fr-ga-3975
· au-dfat-6363-sergei-karginov
· usgsa-s4mrn93t8
· ua-nsdc-person-176-2018-2117
· eu-tb-logical-134063
· ofac-35434
· acf-3b53eee9f411b8870540a317b8a66416b33d462a
· acf-d153720dc54f1de69ce20ce807f2a3fb87180143
· nz-ru-ind-214-sergey-karginov
· evpo-027dd72f-0ba5-4f03-a800-39baf85d70a0
· nz-ru-ind-214
· gb-fcdo-rus0413
· ca-sema-russia-1-263
· gb-hmt-14358
· ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0
· eu-fsf-eu-7082-43
· mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df
· ca-sema-1-263-ru-sergey-genrikhovich-karginov
· ua-nabc-person-662-karginov-sergey-genrikhovich
· ca-sema-1-part-1-263-ru-sergey-genrikhovich-karginov
· NK-bVqjFdWdijcC9CHb6x7yHz
· ua-nazk-person-662
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 |