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DEMIDOV Vladimir Vitalievich

Person of interest · Close Associate · Sanction-linked entity
DEMIDOV Vladimir Vitalievich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameDEMIDOV Vladimir Vitalievich · Demidov Vladimir Vitalyevich · Vladimir Vital'yevich Demidov · Владимир Витальевич Демидов · ДЕМІДОВ Володимир Віталійович · 1 more...[sources]
Other nameDemidov Vladimir Vital'evich · Demidov Vladimir Vital'yevich · Demidov Vladimir Vitalevich · Demidov Vladimir Vital′evich · Demidov Vladimir Vital′evič · 12 more...[sources]
Birth date[sources]
Place of birthMoscow · unknown · Москва · невідомо[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryIsrael · Russia[sources]
First nameVladimir · Владимир[sources]
INN770473159665, 773128552565 · невідомо[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameDemidov · Демидов[sources]
PatronymicVital'yevich · Витальевич[sources]
PositionContract Services s.r.o. (manager) · Contract Services s.r.o. (управляющий) · unknown · невідомо[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Grandson of Resin Vladimir Iosifovich who is the Deputy of the State Duma from the United Russia. Several buildings in Moscow were written down on him. As well as property abroad.

ACF List of bribetakers and warmongers non-official source,

Член сім'ї (онук) депутата Держдуми, бізнес та активи якого, ймовірно, походять із незаконного доходного джерела, заснованого на зв'язках із режимом Кремля. Демідов Володимир Віталійович має бізнес у Чеській Республіці, є акціонером (засновником) компанії CONTRACT SERVICES S.R.O., Чеська Республіка. З 2018 року він вказує свою адресу в Тель-Авіві (Ізраїль).

Ukraine NABC Sanctions Tracker,

A member of the family (grandson) of a State Duma member whose business and assets are likely to come from an illegal source of income based on ties to the Kremlin regime. Vladimir Vitalievich DEMIDOV has a business in the Czech Republic, is a shareholder (founder) of the company CONTRACT SERVICES S.R.O., Czech Republic. Since 2018, he has indicated his address in Tel Aviv (Israel).

Ukraine NABC Sanctions Tracker,

Член семьи (внук) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля. Демидов Владимир Витальевич имеет бизнес в Чешской Республике, является акционером (учредителем) компании CONTRACT SERVICES S.R.O., Чешская Республика. С 2018 года он указывает свой адрес в Тель Авиве (Израиль).

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: acf-43fca29936b80726f2b5aa4eb700552e160b6af1 · acf-69ce8163ad2fa65bb2d0641f25ecdab1aef056fb · ua-nazk-person-15631 · rupep-person-4831 · acf-804b209439b2445cb32fe5699a42eb1cc855562e · acf-5704ed1538b71405a3f462e3d46ee37d9ee6023c

For experts: raw data explorer