Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARKADY NIKOLAYEVICH SVISTUNOV · Arkadii (Arkady) Svistunov · Arkadij Nikolajevitj SVISTUNOV · Arkady Nikolaevich SVISTUNOV · Arkady Nikolaevich Svistunov · | [sources] | |||
Other name | SVISTUNOV ARKADIY · СВИСТУНОВ АРКАДИЙ НИКОЛАЕВИЧ · Свистунов Аркадий Николаевич · Свистунов Аркадій Миколайович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk, Rostov · Donetsk, Rostov Russia · Російська Федерація, Ростовська область, м. Донецьк | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ARKADY NIKOLAYEVICH · Arkady · Arkady Nikolaevich · Аркадий | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SVISTUNOV · Svistunov · СВИСТУНОВ · Свистунов | [sources] | |||
Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Registration number | LM76U8U3JZL9 | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Unique Entity ID | LM76U8U3JZL9 | [sources] | |||
Wikidata ID | Q97709177 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Военный институт КГБ при Совете министров СССР | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
gb-hmt-14228
· ua-nsdc-16820-svistunov-arkadij-mikolajovic
· nz-ru-ind-362-arkady-svistunov
· acf-2e53dc292f871f63207fd2a6c5f7ae33def585cc
· eu-tb-logical-134099
· eu-fsf-eu-7091-13
· ca-sema-1-395-ru-arkady-nikolaevich-svistunov
· mc-freezes-86dfd00e62478f29da97b3b019a03087eac4928a
· ca-sema-russia-1-395
· NK-2tfgThN25z3ZjQ35Qz4JtW
· au-dfat-6372-arkady-svistunov
· gb-fcdo-rus0283
· ch-seco-48381
· fr-ga-3909
· ofac-35442
· NK-fyd7aWeQRcztFQ8UvfMLUY
· ua-nazk-person-108
· ua-nabc-person-108-svistunov-arkady-nikolaevich
· ca-sema-aa92435ef56883a34725144b96c921c5eef1e5fa
· ja-mof-c1e24810c6706df7850b6287cc59f0b001103a9e
· nz-ru-ind-362
· acf-1c647aade23e3b9a4071e60588dc076a179c958c
· usgsa-s4mrn93tj
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 | |
1 Okhotny Ryad str, 103265 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
Member of the LDPR | - | - | |
member of the State Duma | - | - | |
member of the State Duma | |||
member of the State Duma | - |