Search OpenSanctions

Advanced

Vyacheslav Viktorovich Volodin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameVOLODIN, Vyacheslav Victorovich · Viaceslav Viktorovici Volodin · Viačeslav Viktorovič Volodin · Vjatjeslav Viktorovitj VOLODIN · Vjatjeslav Volodin · 28 more...[sources]
Other nameVOLODIN VYACHESLAV · Veaceslav Viktorovici Volodin · Viacheslav Viktorovych VOLODIN · Vjatjeslav Viktorovitj Volodin · Vjatsjeslav Viktorovitsj Volodin · 26 more...[sources]
Birth date[sources]
Place of birthAlekseevka, RUSSIAN FEDERATION · Alekseevka, Russian Federation · Alekseevka, Saratov Region, Russia · Alekseevka, Saratov region · Alekseevka, Saratov region Russia · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameVjatjeslav · Vyacheslav · Vyacheslav Viktorovich · Вячеслав[sources]
KeywordsNational government[sources]
Last nameVOLODIN · Volodin · ВОЛОДИН · Володин[sources]
Middle nameVictorovich · Viktorovich · Viktorovitj · Викторович[sources]
PatronymicViktorovich · Викторович[sources]
Second nameViktorovich[sources]
SummaryProbable Organizer[sources]
Websitewww.volodin.ru[sources]
Wikidata IDQ982461[sources]
PositionAncien premier adjoint du chef de l'administration présidentielle russe · Chairman of the State Duma (2016-) · Chairman of the State Duma of the Russian Federation (Speaker) · Deputy Chairman of the Government of the Russian Federation (2010-2011) · Duma (member, 2016-) · 18 more...[sources]
EducationCandidate of Technical Sciences · Doctor of Juridical Science · Russian Academy of State Service (1995) · Russian Presidential Academy of National Economy and Public Administration · Saratov State Agrarian University (1986) · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

State Duma speaker since 18 September 2016. Member of the Russian Security Council. Former First Deputy Chief of Staff of the Presidential Executive Office. Responsible for overseeing the political integration of Crimea into the Russian Federation

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. On 15 February 2022, Volodin supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. On 22 February 2022, Volodin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 3 October 2022, Volodin supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

Ancien premier adjoint du chef de l’administration présidentielle russe. Chargé de superviser l’intégration politique de la région ukrainienne annexée de Crimée dans la Fédération de Russie. Président de la Douma d’État de la Fédération de Russie depuis le 5 octobre 2016. Le 15 février 2022, Volodin a soutenu, au sein de la Douma d’État, la résolution demandant au président Vladimir Poutine de reconnaître les régions ukrainiennes de Donetsk et de Louhansk en tant qu’États indépendants. Le 22 février 2022, Volodin a soutenu, au sein de la Douma d’État, la ratification des 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 celui entre la Fédération de Russie et la République populaire de Louhansk. Le 3 octobre 2022, Volodin a soutenu, au sein de la Douma d’État, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia.

French National Asset Freezing System,

Chair of the State Duma.

New Zealand Russia Sanctions,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

State Duma Speaker. Member of the Security Council which approved the full-scale invasion of Ukraine.

ACF List of War Enablers non-official source,

Member of the State Duma of the Russian Federation, Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Возможные нарушения закона | В действиях Вячеслава Володина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 278 УК РФ «Насильственный захват власти или насильственное удержание власти» в форме насильственного удержания власти вопреки требованиям Конституции Российской Федерации и других федеральных законов Российской Федерации, умышленное незаконное ограничение гарантированных Конституцией политических прав и свобод граждан, в том числе права на выборы, на свободу собраний и митингов, на свободу слова и других, узурпация власти. | Ст. 141 УК РФ «Воспрепятствование осуществлению избирательных прав или работе избирательных комиссий».

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | На основании данных из открытых источников подозревается в том, что незаконно использовал служебное положение в целях обогащения своего окружения, принимал участие в фальсификации на выборах 2016 года, злоупотреблял служебным положением вопреки интересам страны в угоду руководству Кремля, будучи спикером Государственной думы, в частности оказывал незаконное воздействие на депутатов и принимал участие в фальсификации результатов голосований. По информации РБК, в 2013 году председатель Госдумы не задекларировал 11 105 кв. м земли, оформленных на дачное некоммерческое партнерство «Сосны», соучредителем которого он является. В 2016 году Фонд борьбы с коррупцией выявил, что на ДНП «Сосны» были незаконно оформлены берег и часть реки Истра.

Russian Persons of Interest published by Dossier Center non-official source,

Russian politician (born 1964)

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

ACF List of War Enablers7,945

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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-nazk-person-899 · ca-sema-russia-1-33 · NK-Hw3cTEcssc7yWzkxbFkMYB · acf-2a206ab2c0b901a9569cbf77a85a98bc88ecbd65 · acf-8e396cd0d545afd83bae918609515f1ddaa72ed2 · evpo-0fcb2e79-b339-4085-a070-572f7ae958c0 · nz-ru-ind-13-vyacheslav-volodin · ua-nsdc-13927-volodin-v-aceslav-viktorovic · ofac-16714 · au-dfat-2698-vyacheslav-viktorovich-volodin · nz-ru-ind-13 · gb-hmt-12965 · ua-nabc-person-899-volodin-vyacheslav-viktorovich · eu-tb-logical-7335 · ch-seco-27685 · NK-48ehmnMSVb5iogqptqiuBM · ja-mof-39bf0fa3f236d126683ba6642eadaa36ff05f30c · fr-ga-1160 · acf-a87bf792eca42519d1ee906f8efacf986212267d · ua-nsdc-person-82-2019-3854 · ru-dc-poi-vaceslav-viktorovic-volodin · eu-fsf-eu-3657-35 · ca-sema-1-33-ru-vyaecheslav-volodin · gb-fcdo-rus0154 · mc-freezes-37cb236b29d93d91eabb4d26f640a3b2b16fe843 · acf-36ab0f5109951ba948de95a1ed4136536ad2289c

For experts: raw data explorer