Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORIS SAFAROVICH EBZEEV · Boris Ebzejev · Boris Ebzeyev · Boris Ebziejew · Boris Safarovich EBZEEV · | [sources] | |||
Other name | Boris EBZEYEV · Boris Ebsejew · Boris Safarovich Ebzeev · Boris Safarovich Ebzeyev · Boris Safarowicz Ebziejew · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dzhany Dzher, région de Frunze, URSS · Dzhany Dzher, région de Frunze, URSS (aujourd’hui Kirghizstan) · Jangi-Jer, Kyrgyzstan · KYRGYZSTAN, Dzhany Dzher · Kyrgyzstan, Dzhany Dzher · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kyrgyzstan · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Kyrgyzstan | [sources] | |||
First name | BORIS SAFAROVICH · Boris · Boris Safarovych · БОРИС · Борис | [sources] | |||
INN | 770400195809 | [sources] | |||
Last name | EBZEEV · EBZEJEV · Ebzeev · Ebzejev · Ебзеев · | [sources] | |||
Middle name | Safarovich · Safarovitj · Safarovych · Сафарович | [sources] | |||
Patronymic | Safarovych · САФАРОВИЧ · Сафарович | [sources] | |||
Registration number | UXS5BARSY2K5 | [sources] | |||
Unique Entity ID | UXS5BARSY2K5 | [sources] | |||
Wikidata ID | Q893767 | [sources] | |||
Position | Election fraud organizers · Head of Karachay-Cherkessia · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах | [sources] | |||
Education | Doctor of Juridical Science · Saratov State Academy of Law | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6986
· nz-ru-ind-1115
· au-dfat-7360-boris-safarovich-ebzeev
· ua-nsdc-22140-ebzeev-boris-safarovic
· acf-ad091c9ab86053eda69c1cc3ff161a6035332ea1
· ru-inn-770400195809
· ua-nabc-person-3185-ebzeev-boris-safarovich
· acf-7296eee158de5a59073fde87018d81cbf04e4fe6
· ofac-40128
· ch-seco-69354
· mc-freezes-83728b9f8f945f336feacc8a3a0aef101fe0e988
· ua-nazk-person-3185
· acf-cfe7416be63ea3b81dc41381345d9bd5a202814c
· eu-fsf-eu-10932-20
· usgsa-s4mrnf938
· acf-5bbcb4c148924401a31cbf9d05eccb5d311d8da0
· nz-ru-ind-1104-boris-ebzeev
· eu-tb-logical-159803
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 | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АНО РЕДАКЦИЯ ЖУРНАЛА "РОССИЯ И ЕЁ СУБЪЕКТЫ: ПРАВО И ПОЛИТИКА" | Главный редактор | |||
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЫПУСКНИКОВ САРАТОВСКОЙ ГОСУДАРСТВЕННОЙ ЮРИДИЧЕСКОЙ АКАДЕМИИ "АССОЦИАЦИЯ ВЫПУСКНИКОВ СЮИ-СГАП-СГЮА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of Karachay-Cherkessia | - | - | |
Head of Karachay-Cherkessia | - | - | |
Judge of the Constitutional Court of the Russian Federation | - | - |