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Alexey Volotskov

Debarred entity · Person of interest · PEP · Sanctioned entity
TypePerson[sources]
NameAleksey Anatolyevich VOLOTSKOV · Alexey Anatolievich VOLOTSKOV · Alexey Anatolievich Volotskov · Alexey Volotskov · VOLOTSKOV, Alexey Anatolievich · 7 more...[sources]
AliasVolotskov Oleksii Anatoliiovych · Алексей Анатольевич Волоцков · Волоцков Алексей Анатольевич · Волоцков, Алексей Анатольевич[sources]
Birth date[sources]
Place of birthKrasnoslobodsk · Krasnoslobodsk, RUSSIAN FEDERATION · Krasnoslobodsk, Russian Federation · Krasnoslobodsk, ex-URSS · Krasnoslobodsk, ex-URSS (aujourd’hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationLocal government (unknown status) · National government (unknown status) · State government (current)[sources]
Country of birthRussia[sources]
First nameAleksey · Aleksey Anatolyevich · Alexey · Alexey Anatolievich · Алексей[sources]
Last nameVOLOTSKOV · Volotskov · Волоцков[sources]
Middle nameAnatolievich · Anatolyevich · Анатольевич[sources]
PatronymicAnatolyevich · Анатольевич[sources]
Political associationUnited Russia[sources]
Unique Entity IDQ9BUWTLXR814[sources]
Websitevolotskov.ru[sources]
Wikidata IDQ108696445[sources]
PositionMember of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the State Duma · Депутаты и сенаторы · депутат Волгоградской городской думы (2008-)[sources]
EducationVolgograd State Technical University (-2007) · Volgograd State University of Architecture and Civil Engineering (-2003)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

Aleksey Volotskov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Aleksey Volotskov est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

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 War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

Ukraine NSDC State Register of Sanctions22,210

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,524

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

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

EU Consolidated Travel Bans4,184

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

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,498

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

Switzerland · SECO

ACF List of War Enablers8,535

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

Belgian Financial Sanctions5,870

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

Belgium · FOD

Wikidata Politically Exposed Persons271,779

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,639

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories339,642

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

Global · Wikidata · non-official source

French National Asset Freezing System5,929

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

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,312

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,834

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

United States · OFAC

External databases

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

PEP position annotations by OpenSanctions499,859

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,306

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: eu-fsf-eu-9159-17 · ch-seco-57882 · mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f · NK-fKzoNFPfrXB8nagRFtSX4b · be-fod-6c7d66345e0cb96f159a42dd80aec6663d55e08a · fr-ga-5156 · eu-tb-logical-146249 · ua-nsdc-22258-volockov-oleksij-anatolijovic · acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2 · ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720 · nz-ru-ind-967-alexey-volotskov · usgsa-s4mrn6pqc · ofac-37305

For experts: raw data explorer