Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgenii (Evgeny) Nifantjev (Nifantiev) · Evgeniy Nifantiev · Evgeniy Olegovich Nifantiev · Evgeniy Olegovych NIFANTIEV · Evgeniy Olegovych Nifantiev · 15 more... | [sources] | |||
Other name | Evgeny Nifantiev · NIFANTIEV EVGENIY · Nifantiev Evgeniy Olegovich · Евгений Олегович Нифантьев · НИФАНТЬЕВ ЕВГЕНИЙ ОЛЕГОВИЧ · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia · Російська Федерація, м. Москва · г. Москва, Россия · м. Москва, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Evgeniy · Evgeniy Olegovych · Evgeny · Evgeny Olegovich · Евгений | [sources] | |||
INN | 773114618696 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | NIFANTIEV · Nifantiev · НИФАНТЬЕВ · Нифантьев | [sources] | |||
Patronymic | Olegovych · Олегович | [sources] | |||
Second name | Olegovich | [sources] | |||
Wikidata ID | Q106730823 | [sources] | |||
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · 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 · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
ch-seco-49605
· ja-mof-6231bd44324c186ece06aa01f2986cf78c6fd47c
· NK-WBWQaSNkegCGixAGWmcnAj
· gb-hmt-14411
· rupep-person-16940
· ca-sema-1-342-ru-evgeny-olegovich-nifantiev
· nz-ru-ind-284
· NK-2MffZUAtgUQZ9V4gRkCQMM
· ofac-35687
· ua-nazk-person-247
· au-dfat-6621-evgeniy-nifantiev
· ua-nabc-person-247-nifantiev-evgeny-olegovich
· eu-tb-logical-135088
· nz-ru-ind-284-evgeny-nifantiev
· NK-RuMUnJvx5j9Z55o3EHvVqK
· acf-458e74851b7329a589624df0da0e657fc1c8d21f
· ua-nsdc-16784-nifantev-evgen-olegovic
· ca-sema-russia-1-342
· acf-3ddd193736903c88953dca7b8c8881ac81307d13
· eu-fsf-eu-7338-25
· fr-ga-4151
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 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - |