Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARSEN BASHIROVICH KANOKOV · Arsen Baschirowitsch Kanokow · Arsen Bashirovich KANOKOV · Arsen Bashirovich Kanokov · Arsen Kanokov · | [sources] | |||
Other name | ARSEN KANOKOV · Arsen Bashirovich Kanokov · Arsen Bashyrovych KANOKOV · Arsen Basjirovitsj Kanokov · Arsen Baszyrowicz Kanokow · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russian Soviet Federative Socialist Republic · Shitkhala, Kabardino-Balkaria, Russia · Shitkhala, RUSSIAN FEDERATION · Shitkhala, Russia · Shitkhala, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ARSEN BASHIROVICH · Arsen · Arsen Bashirovich · Arsen Bashirovich · АРСЕН · | [sources] | |||
INN | 773001202577 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KANOKOV · Kanokov · КАНОКОВ · Каноков | [sources] | |||
Middle name | Bashirovich · Баширович | [sources] | |||
Patronymic | Bashirovich · БАШИРОВИЧ · Баширович | [sources] | |||
Registration number | QGSMM832VKW5 | [sources] | |||
Tax Number | 773001202577 | [sources] | |||
Unique Entity ID | QGSMM832VKW5 | [sources] | |||
Wikidata ID | Q594635 | [sources] | |||
Position | Head of the Kabardino-Balkar Republic (2012-2013) · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the Federation Council · member of the Federation Council of Russia (2013-) · | [sources] | |||
Education | Doctor of Economics · Plekhanov Russian Economic University | [sources] | |||
Religion | Islam · Sunni Islam | [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
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 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
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrn6ptg
· ca-sema-1-613-ru-arsen-bashirovich-kanokov
· NK-htpXzNmXthsPDSk2HaUGjW
· ua-nsdc-person-176-2018-2449
· au-dfat-7852-arsen-bashirovich-kanokov
· ua-nabc-person-997-kanokov-arsen-bashirovich
· ca-sema-1-part-1-613-ru-arsen-bashirovich-kanokov
· NK-NJ4M3PcTjjuPScgKdMYDDf
· ua-nazk-person-997
· nz-ru-ind-637-arsen-kanokov
· ca-sema-831d3cc52af81c2ab5048d14ccfa1d65827f3160
· ch-seco-57806
· mc-freezes-1fa145584bebcd4612ca8dd91d8158655d20cb61
· ofac-37813
· acf-0c223fc08395ad2ce06bbb44265f949b7b8924b1
· ua-nsdc-12431-kanokov-arsen-basirovic
· eu-fsf-eu-9187-23
· ca-sema-russia-1-613
· nz-ru-ind-637
· eu-tb-logical-146392
· ru-inn-773001202577
· acf-1cd9fa471b6b9388a39dc551ad2909ec866ab732
· fr-ga-5186
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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ООО "ИНВЕСТСТРОЙРИЭЛТИ" | - |
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Organization | Role | Start date | End date | |
КАБАРДИНО-БАЛКАРСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БОРЬБЫ КБР" | Президент |