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Gennady Egorovich EMELYANOV

Person of interest · Politician · Sanctioned entity

Gennady Egorovich EMELYANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EMELYANOV, Gennady Egorovich · Emelyanov Gennady Egorovich · GENNADY EGOROVICH EMELYANOV · Gennadij Jegorovitj JEMELJANOV · Gennady Egorovich EMELYANOV · 9 more...				[sources]
Other name	EMEYANOV GENNADY · GENNADY EGOROVICH YEMELYANOV · Gennady Egorovich Emelyanov · Gennady Egorovich Yemelyanov · Yemelyanov Gennady Egorovich · 5 more...				[sources]
Birth date	1957-01-01				[sources]
Place of birth	Karamalinka · Karamalinka Russia · Zainsky District · Російська Федерація, Республіка Татарстан, с. Карамалинка				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	GENNADY EGOROVICH · Gennady · Gennady Egorovich · Gennady Yegorovich · Геннадий				[sources]
Last name	EMELYANOV · Emelyanov · YEMELYANOV · Yemelyanov · ЕМЕЛЬЯНОВ · 1 more...				[sources]
Middle name	Egorovich · Егорович				[sources]
Patronymic	Egorovich · Егорович				[sources]
Registration number	`Q1A1U8YRJUN7`				[sources]
Second name	Egorovich				[sources]
Wikidata ID	Q70434437				[sources]
Position	Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2019-2024) · 2 more...				[sources]
Education	Candidate of Sociological sciences · Kazan National Research Technological University				[sources]
Address	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

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

Russian politician

— Wikidata non-official source, 2023-12-06

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow, 103426	Russia

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2019-10-02	2024-09-13
Deputy of the State Council of the Republic of Tatarstan	-	-
Member of the Federation Council of Russia	-	-
Head of a district	-	-
member of the Federation Council of Russia	2019-10-02	2024-09-13
Member of United Russia	-	-
Minister of the Russian Federation	-	-
Head of a municipality	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2022-03-16	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories426,364

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

Wikidata · non-official source

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions121,314

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

United States · GSA

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Politically Exposed Persons248,617

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

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

Source data IDs: NK-BHj5dz8QF3vVJiMUgNw9sD · ca-sema-5b2b070bc0c69a7bacb28e01ae7be8ebf571b6d7 · ca-sema-1-part-1-587-ru-gennady-yegorovich-emelyanov · usgsa-s4mrn6pl7 · eu-tb-logical-137187 · NK-fYRndh75wkdzoUzFj5qcna · ofac-36780 · eu-fsf-eu-7774-38 · ua-nsdc-16922-emelanov-gennadij-egorovic · ua-nazk-person-269 · gb-fcdo-rus0952 · mc-freezes-da56f68a84cf3986bb42f29cfa25ccbe55b46c51 · ua-nabc-person-269-emelyanov-gennady-egorovich · ca-sema-russia-1-587 · nz-ru-ind-542 · ca-sema-1-587-ru-gennady-yegorovich-emelyanov · gb-hmt-14903 · acf-48db8ca2960643aafecb8268c618bc9d032b5f8a · acf-6105dc6e34b3cd8d6932e35a25033910a1e19ab9 · ch-seco-51557 · fr-ga-4359

For experts: raw data explorer

Factsheet Descriptions Data sources

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