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Vladimir Vladimirovich Nemtsev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNEMTSEV, Vladimir Vladimirovich · Nemtsev Vladimir Vladimirovich · Niemtsev Volodymyr Volodymyrovych · VLADIMIR VLADIMIROVICH NEMTSEV · Vladimir Vladimirovich NEMTSEV · 9 more...[sources]
Other nameNemtsev Vladimir · Nemtsev Volodymyr Volodymyrovych · VOLODYMYR VOLODYMYROVYCH NEMTSEV · Volodymyr Volodymyrovych NEMTSEV · Volodymyr Volodymyrovych Nemtsev · 5 more...[sources]
Birth date[sources]
Place of birthSevastopol · Sevastopol, UKRAINE · Sevastopol, Ukraine · Sébastopol · Sébastopol : UKRAINE · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine · Crimea (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameVLADIMIR VLADIMIROVICH · Vladimir · Vladimir Vladimirovich · Vladimir Vladimirovich · Volodymyr · 3 more...[sources]
INN920353649164[sources]
Last nameNEMTSEV · Nemtsev · НЄМЦЕВ · НЕМЦЕВ · Немцев · 1 more...[sources]
Middle nameVladimirovich · Volodymyrovych · Владимирович · Володимирович[sources]
PatronymicVladimirovich · Volodymyrovych · ВЛАДИМИРОВИЧ · Владимирович · Володимирович[sources]
Second nameVladimirovich[sources]
Wikidata IDQ67536406[sources]
PositionChair, “Legislative Assembly of Sevastopol” · Chairman of the so‐called “Legislative Assembly” of the illegally annexed City of Sevastopol · Key Local Government Officials · Président de la soi‐disant “Assemblée législative” de la ville de Sébastopol illégalement annexée · Ключевые региональные чиновники[sources]
EducationSevastopol State University[sources]
AddressSEVASTOPOL, UKR · Sevastopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

“Chairman” of the so-called “Legislative Assembly” of Sevastopol commencing 14 September 2019 Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023

Australian Sanctions Consolidated List,

Chairman of the so-called “Legislative Assembly” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Président de la soi‐disant “Assemblée législative” de la ville de Sébastopol illégalement annexée. En assumant cette fonction et en cette qualité, il a œuvré en faveur d'une plus grande intégration dans la Fédération de Russie de la ville de Sébastopol, illégalement annexée, et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

French National Asset Freezing System,

Chairman of the Legislative Assembly of Sevastopol (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,253

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

ACF List of War Enablers7,950

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 Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,362

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata382,700

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)171,404

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-4573-nemtsev-vladimir-vladimirovich · fr-ga-1723 · ca-sema-ukraine-1-198 · ua-nazk-person-4573 · au-dfat-6234-vladimir-vladimirovich-nemtsev · usgsa-s4mrc6xd4 · ru-inn-920353649164 · gb-hmt-13810 · ua-nsdc-15783-nemcev-volodimir-volodimirovic · acf-ac9512210cac490363e0b74ce6cba4d50e3b8e11 · gb-fcdo-rus0218 · ca-sema-0d051a8d817e4a17adc426e812a3136e34d42ba2 · eu-fsf-eu-5331-56 · eu-tb-logical-121763 · NK-heh82uXMaxYjamusW4ekpX · ch-seco-41226 · NK-JUoHmPu59amoSuFLhukpZH · ofac-28350 · mc-freezes-bc462ff771736e8dda81edc7d9aa4dcd2040a0ba · au-dfat-7530-vladimir-vladimirovich-nemtsev · ca-sema-1-198-ua-vladimir-vladimirovich-nemtsev · ca-sema-part-1-198-ua-vladimir-vladimirovich-nemtsev · acf-e0de75f5eb112220db2ca296ed66ed0418fbb090

For experts: raw data explorer