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Alexey Volotskov

Debarred entity · Person of interest · PEP · Politician · 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

Wikidata Politically Exposed Persons272,289

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

Global · Wikidata · non-official source

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

French National Asset Freezing System5,957

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

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,656

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,828

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

United States · OFAC

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

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

Swiss SECO Sanctions/Embargoes8,491

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,571

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

US Trade Consolidated Screening List (CSL)23,622

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

Belgian Financial Sanctions5,915

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

Belgium · FOD

EU Consolidated Travel Bans4,170

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

Monaco National Fund Freezing List5,919

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

Monaco · Monaco

Wikidata Persons in Relevant Categories340,369

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,416

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

Canada · Global Affairs Canada

External databases

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

Wikidata328,021

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

PEP position annotations by OpenSanctions500,248

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ch-seco-57882 · usgsa-s4mrn6pqc · ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720 · eu-tb-logical-146249 · ofac-37305 · mc-freezes-fd835a633931d1f8528af1622ee703f9da714c0f · ua-nsdc-22258-volockov-oleksij-anatolijovic · NK-fKzoNFPfrXB8nagRFtSX4b · be-fod-6c7d66345e0cb96f159a42dd80aec6663d55e08a · eu-fsf-eu-9159-17 · usgsa-ba6a110417d67a0b77fc4f2d8832af9f27620780 · acf-b9b0b35dc50f41917d25a0e4ac1e2e728bb672f2 · nz-ru-ind-967-alexey-volotskov · fr-ga-5156

For experts: raw data explorer