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Aleksey Anatol'yevich Volotskov

Politician · Sanctioned entity

Aleksey Anatol'yevich Volotskov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Aleksey Anatol'yevich Volotskov · Aleksey Anatolyevich VOLOTSKOV · Aleksey Anatolyevich Volotskov · Alexey Anatolievich Volotskov · Alexey Volotskov · 7 more...	[sources]
Other name	Volockov Aleksei Anatolevich · Volockov Aleksej Anatol′evič · Volockov Aleksejj Anatol′evich · Voloczkov Aleksej Anatol'evich · Volotckov Aleksei Anatolevich · 7 more...	[sources]
Birth date	1981-07-05	[sources]
Place of birth	Krasnoslobodsk · Krasnoslobodsk, Sredneakhtubinsky district, Volgograd region, RSFSR, USSR · Krasnoslobodsk, ex-URSS · Краснослободск, Среднеахтубинский район, Волгоградская область · Краснослободск, Среднеахтубинский район, Волгоградская область, РСФСР, СССР · 1 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Aleksey · Aleksey Anatolyevich · Alexey · Алексей	[sources]
INN	`344204169609`	[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори	[sources]
Last name	VOLOTSKOV · Volotskov · ВОЛОЦКОВ · Волоцков	[sources]
Patronymic	Anatol'yevich · Anatolyevich · Анатольевич	[sources]
Website	volotskov.ru	[sources]
Wikidata ID	Q108696445	[sources]
Position	Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · State Duma · The State Duma (deputy, member of the committee on tourism and development of tourist infrastructure) · 5 more...	[sources]
Education	Volgograd State Technical University (-2007) · Volgograd State University of Architecture and Civil Engineering (-2003)	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-09-30	[sources]
Modified on	2022-12-21	[sources]

Descriptions

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, 2022-12-21

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 Freezing of Assets, 2022-12-19

Member of the State Duma

— New Zealand Russia Sanctions, 2022-10-31

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, 2022-05-12

Russian politician

— Wikidata non-official source, 2023-01-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "Медиа Групп"	-	2011-09-01	2012-04-28
Волгоградская региональная общественная организация "Социальный вестник"	-	2011-10-19	2014-12-11
ООО "РА "Медиа Волга"	-	2012-03-29	2014-09-18
АНО "РОИТ "Единство"	-	2010-03-11	2021-12-01
Sfera LLC	-	2010-01-13	2014-11-25
Ассоциация Молодых Предпринимателей	-	2009-03-30	-
Волгоградское региональное отделение "Ассоциации Молодых Предпринимателей"	-	2011-05-05	2015-04-29
Молодёжный совет	-	2011-04-26	-
Волгоградский фонд ПРИ "Статус"	-	2004-11-12	2009-08-24
Молодежный совет	-	2006-09-05	2011-03-09
Центр развития молодежного парламентаризма в Волгоградской области	-	2008-09-02	2015-12-29

Directorships
Organization	Role	Start date	End date
Sfera LLC	director	2006-01-19 · 2010-01-13 · 2019-02-05	2006 · 2014-10-07 · 2019-11-08
Волгоградское региональное отделение Общероссийского общественного движения "Молодежное Единство"	the chairman	2001	2003
Волгоградское региональное отделение "Ассоциации Молодых Предпринимателей"	the chairman	2011-05-05	2015-04-29
Волгоградский фонд ПРИ "Статус"	the president	2004-11-12	2009-08-24

Family members
Relative	Relationship	Start date	End date
Mariya Alekseevna Volotskova	daughter · father	-	-
Ekaterina Alekseevna Volotskova	daughter · father	-	-
Lidiya Georgievna Volotskova	mother · son	-	-
Darya Aleksandrovna Volotskova	husband · wife	2010-12	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	-	2022-10-12	-
European External Action Service	UKR	2022-12-16	-
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	2022-12-21	-
Federal Public Service Finance	UKR	2022-12-16	-

Data sources

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)15,127

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers6,648

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

EU Financial Sanctions Files (FSF)3,852

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

Belgian Financial Sanctions4,112

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

Wikidata Politically Exposed Persons134,406

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

Wikidata · non-official source

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

Swiss SECO Sanctions/Embargoes5,189

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)

New Zealand Russia Sanctions1,383

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

French Freezing of Assets3,941

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:

Wikidata

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: fr-ga-5156 · rupep-person-16926 · nz-ru-ind-978 · NK-fKzoNFPfrXB8nagRFtSX4b · eu-fsf-eu-9159-17 · ofac-37305 · ch-seco-57882 · ua-nabc-person-4044-volotskov-aleksei-anatolevich · acf-efeaeedebd7170dec79dd77643dfb97a55c383e8

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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