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Vladimir Vladimirovich Nemtsev

Person of interest · Politician · Sanctioned entity

Vladimir Vladimirovich Nemtsev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NEMTSEV, Vladimir Vladimirovich · Nemtsev Vladimir Vladimirovich · Niemtsev Volodymyr Volodymyrovych · VLADIMIR VLADIMIROVICH NEMTSEV · Vladimir Vladimirovich NEMTSEV · 9 more...				[sources]
Other name	Nemtsev Vladimir · Nemtsev Volodymyr Volodymyrovych · VOLODYMYR VOLODYMYROVYCH NEMTSEV · Volodymyr Volodymyrovych NEMTSEV · Volodymyr Volodymyrovych Nemtsev · 5 more...				[sources]
Birth date	1971-11-15				[sources]
Place of birth	Sevastopol · Sevastopol, UKRAINE · Sevastopol, Ukraine · Sébastopol · Sébastopol : UKRAINE · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine · Crimea (Occupied Ukraine)				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	VLADIMIR VLADIMIROVICH · Vladimir · Vladimir Vladimirovich · Vladimir Vladimirovich · Volodymyr · 3 more...				[sources]
INN	`920353649164`				[sources]
Last name	NEMTSEV · Nemtsev · НЄМЦЕВ · НЕМЦЕВ · Немцев · 1 more...				[sources]
Middle name	Vladimirovich · Volodymyrovych · Владимирович · Володимирович				[sources]
Patronymic	Vladimirovich · Volodymyrovych · ВЛАДИМИРОВИЧ · Владимирович · Володимирович				[sources]
Second name	Vladimirovich				[sources]
Wikidata ID	Q67536406				[sources]
Position	Chair, “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]
Education	Sevastopol State University				[sources]
Address	SEVASTOPOL, UKR · Sevastopol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

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, 2024-08-20

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, 2023-04-20

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, 2023-04-20

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, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-08-19

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Directorships
Organization	Role	Start date	End date
ЗАКОНОДАТЕЛЬНОЕ СОБРАНИЕ ГОРОДА СЕВАСТОПОЛЯ	ПРЕДСЕДАТЕЛЬ	2019-09-23	-
DERZhAVNE PIDPRYIeMSTVO "TsENTRALNE KONSTRUKTORSKE BIuRO "ChORNOMORETs"	ДИРЕКТОР	2017-07-31	2018-07-19

Positions held
Position occupied	Start date	End date
Deputy of the Legislative Assembly of Sevastopol	-	-
Member of United Russia	-	-
Глава парламента субъекта Российской Федерации	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2020-09-12	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-31	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2020-01-29	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2020-02-11	-

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

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

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

Wikidata377,203

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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