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Badma Nikolaevich BASHANKAYEV

Person of interest · Politican · Sanctioned entity

Badma Nikolaevich BASHANKAYEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BASHANKAEV Badma Nikolaevich · BASHANKAYEV, Badma Nikolayevich · Badma Bashankayev · Badma Bashankayev (Bashankaev) · Badma Nikolaevich BASHANKAEV · 13 more...				[sources]
Other name	BASHANKAEV BADMA · Badma Nikolayevich Bashankayev · Bashankayev · БАШАНКАЕВ БАДМА НИКОЛАЕВИЧ · Башанкаев Бадма Николаевич · 2 more...				[sources]
Birth date	1978-06-16				[sources]
Place of birth	Pyatigorsk · Pyatigorsk, Stavropol Krai, Russia · Російська Федерація, Ставропольський край, м. П’ятигорськ · г. Пятигорск, Ставропольский край, Россия · м. Пятигорськ, Ставропейський край, Россия				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Badma · Badma Nikolaevich · Badma Nikolaevich · Бадма				[sources]
INN	`773372068495`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	BASHANKAEV · BASHANKAEV · BASHANKAYEV · Bashankaev · Bashankayev · 2 more...				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Wikidata ID	Q107542723				[sources]
Position	Deputy of the State Duma, member of the 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]
Education	I.M. Sechenov First Moscow State Medical University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-08				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-04-27

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine

— French Freezing of Assets, 2023-04-20

Member of the State Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian surgeon and politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str	Russia

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-09-16	-
National Agency on Corruption Prevention	-	2022-09-07	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-
European External Action Service	UKR	2022-09-16	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-

Data sources

Canadian Special Economic Measures Act Sanctions4,242

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,896

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,087

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,943

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,195

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: nz-ru-ind-124 · ca-sema-1-153-ru-badma-nikolaevich-bashankaev · NK-m8iTsWuFZN3hEiHEuY2a6w · ofac-35557 · ch-seco-48950 · ua-nsdc-16663-basankaev-badma-mikolajovic · ua-nabc-person-128-bashankaev-bashankayev-badma-nikolaevich · eu-fsf-eu-7207-13 · ua-nazk-person-128 · ca-sema-russia-1-153 · acf-5123877c867bfa10cf45a8330ce4141baf005ae3 · gb-hmt-14259 · ja-mof-639faea1c4f58209b6a724945090f82af8ca0a3e · nz-ru-ind-124-badma-bashankaev · ua-nabc-person-128-bashankaev-badma-nikolaevich · NK-QjWo9XSJBVYtRXMxB8X8ju · acf-b59410e5b0ec977f09c2b85541277ebee51fbefd · au-dfat-6489-badma-bashankayev · eu-tb-logical-134564 · fr-ga-4023

For experts: raw data explorer

Factsheet Descriptions Data sources

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