Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARSEN SULEYMANOVICH FADZAYEV · Arsen Fadzaev · Arsen Fadzajev · Arsen Fadzajew · Arsen Fadzayev · | [sources] | |||
Other name | Arsen Fadsajev · Arsen Fadsajew · Arsen Fadzaev · Arsen Fadzajev · Arsen Fadzayev · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Chikola · Chikola Russia · Республіка Північна Осетія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ARSEN SULEYMANOVICH · Arsen · Arsen Suleimanovich · Arsen Suleymanovich · Арсен | [sources] | |||
Keywords | National government | [sources] | |||
Last name | FADZAJEV · FADZAYEV · Fadzayev · ФАДЗАЕВ · Фадзаев | [sources] | |||
Middle name | Sulejmanovitj · Suleymanovich · Сулейманович | [sources] | |||
Patronymic | Suleymanovich · Сулейманович | [sources] | |||
Registration number | Q1JVBK2HJLH1 | [sources] | |||
Second name | Suleymanovich | [sources] | |||
Unique Entity ID | Q1JVBK2HJLH1 | [sources] | |||
Wikidata ID | Q704427 | [sources] | |||
Position | Former member of the Federation Council of the Russian Federation · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Representative of the Parliamentary Assembly of the Council of Europe (2010-2012) · | [sources] | |||
Education | North Ossetian State University | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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:
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
ca-sema-1-589-ru-arsen-suleimanovich-fadzayev
· ca-sema-russia-1-589
· fr-ga-4362
· ua-nabc-person-114-fadzayev-arsen-suleymanovich
· gb-hmt-14902
· ch-seco-51567
· eu-tb-logical-137195
· ua-nabc-person-114-fadzaev-arsen-suleymanovich
· ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01
· NK-4ZueeYvV8vfMzr8zas6Dxq
· nz-ru-ind-524-arsen-fadzayev
· ofac-36782
· ua-nsdc-16991-fadzaev-arsen-sulejmanovic
· gb-fcdo-rus0951
· mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62
· acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e
· ua-nazk-person-114
· ca-sema-1-part-1-589-ru-arsen-suleimanovich-fadzayev
· usgsa-s4mrn6pl9
· au-dfat-6977-arsen-suleymanovich-fadzayev
· acf-cbde42fa42d90a65448401ffc96b9273e3816390
· NK-GQsBvFCy72jCV8fNBoeJn5
· eu-fsf-eu-7776-36
· nz-ru-ind-524
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |