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Vadim Shumkov

Person of interest · Politician · Sanctioned entity

Vadim Shumkov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SHUMKOV, Vadim Mikhailovich · Shumkov Vadim Mikhailovich · Shumkov Vadym Mykhailovych · VADIM MIKHAILOVICH SHUMKOV · Vadim Chumkov · 11 more...				[sources]
Other name	Shumkov Vadim · VADIM MIKHAYLOVICH SHUMKOV · Vadim Michajlovitj Sjumkov · Vadim Mikhailovich Shumkov · Vadim Mikhaylovich Shumkov · 7 more...				[sources]
Birth date	1971-03-09				[sources]
Place of birth	Shastovo, Kurgan Region, Russia · Шастово				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VADIM MIKHAILOVICH · Vadim · ВАДИМ · Вадим				[sources]
INN	`860400395106`				[sources]
Last name	SHUMKOV · Shumkov · ШУМКОВ · Шумков				[sources]
Middle name	Mikhailovich · Mikhaylovich · Михайлович				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Registration number	`K51NT7HKWPG8`				[sources]
Tax Number	`860400395106`				[sources]
Wikidata ID	Q60828103				[sources]
Position	Region Heads · Главы регионов				[sources]
Education	Tomsk State University (-1996)				[sources]
Address	KURGAN REGION, RUS · Kurgan Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Governor of Kurgan Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kurgan Region	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ (ПРАВИТЕЛЬСТВО) КУРГАНСКОЙ ОБЛАСТИ	ГУБЕРНАТОР КУРГАНСКОЙ ОБЛАСТИ	2018-10-16	-

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

ACF List of War Enablers7,941

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,364

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,984

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-2540-shumkov-vadim-mikhailovich · acf-c700c9ee91d6e6616135963aa5ff02a88b03ac31 · acf-8311d436786051d52996adde4611685431072b9b · ofac-41103 · ru-inn-860400395106 · ua-nazk-person-2540 · usgsa-s4mrphrhj · ua-nsdc-22194-sumkov-vadim-mihajlovic · NK-cCZDLRyDJePasudLPzoZnA

For experts: raw data explorer

Factsheet Descriptions Data sources

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