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Arsen Suleymanovich FADZAYEV

Person of interest · Politician · Sanctioned entity

Arsen Suleymanovich FADZAYEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ARSEN SULEYMANOVICH FADZAYEV · Arsen Fadzaev · Arsen Fadzajev · Arsen Fadzajew · Arsen Fadzayev · 17 more...				[sources]
Other name	Arsen Fadsajev · Arsen Fadsajew · Arsen Fadzaev · Arsen Fadzajev · Arsen Fadzayev · 17 more...				[sources]
Birth date	1952-09-05 · 1962-09-05				[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]
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) · 6 more...				[sources]
Education	North Ossetian State 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	2024-10-16	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Former member of the Federation Council of the Russian Federation that 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”. In his public statements he repeatedly expressed support for the war against Ukraine.

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

Ancien membre du Conseil de la Fédération de la Fédération de Russie 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”. Dans ses déclarations publiques, il a exprimé à plusieurs reprises son soutien à la guerre contre l’Ukraine.

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

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Federation Council Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was 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, 2023-10-13

Olympic wrestler

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

Relationships

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

Positions held
Position occupied	Start date	End date
Deputy of the Parliament of the Republic of North Ossetia — Alania	-	-
Member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	2017-09-22	2022-09-29
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	2003-12-07	2011
member of the State Duma	2003-12-07	2011-01-01
member of the Federation Council of Russia	2017-09-22	2022-09-29

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-04-21	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
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) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
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	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Federal Public Service Finance	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
La Principauté de Monaco	-	-	-

Data sources

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,784

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 List4,415

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

Canada · Global Affairs Canada

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

ACF List of War Enablers7,940

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 Politically Exposed Persons247,885

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories424,046

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

Wikidata · non-official source

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

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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:

Wikidata375,898

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: ua-nabc-person-114-fadzayev-arsen-suleymanovich · fr-ga-4362 · ua-nabc-person-114-fadzaev-arsen-suleymanovich · gb-hmt-14902 · ch-seco-51567 · ca-sema-1-589-ru-arsen-suleimanovich-fadzayev · ca-sema-1-part-1-589-ru-arsen-suleimanovich-fadzayev · NK-GQsBvFCy72jCV8fNBoeJn5 · acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e · acf-cbde42fa42d90a65448401ffc96b9273e3816390 · ofac-36782 · nz-ru-ind-524 · ca-sema-russia-1-589 · au-dfat-6977-arsen-suleymanovich-fadzayev · ua-nsdc-16991-fadzaev-arsen-sulejmanovic · eu-tb-logical-137195 · ua-nazk-person-114 · NK-4ZueeYvV8vfMzr8zas6Dxq · ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01 · nz-ru-ind-524-arsen-fadzayev · mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62 · usgsa-s4mrn6pl9 · eu-fsf-eu-7776-36 · gb-fcdo-rus0951

For experts: raw data explorer

Factsheet Descriptions Data sources

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