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Anatoliy Voronovskiy

Disqualified · Export controlled · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAnatolii (Anatoly) Voronovskii (Voronovsky) · Anatolii Voronovskii · Anatolij Vladimirovitj VORONOVSKIJ · Anatoliy Vladimirovich VORONOVSKIY · Anatoliy Voronovskiy · 13 more...[sources]
AliasAnatolij Vladimirovitj VORONOVSKIJ · Voronovskiy Vladimirovich · Voronovskyi Anatolii Volodymyrovych · Анатолий Владимирович ВОРОНОВСКИЙ · Вороновский Анатолий Владимирович[sources]
Birth date[sources]
Place of birthBaku · Baku Azerbaijan · Азербайджанська Республіка, м. Баку[sources]
Genderfemale · male[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthAzerbaijan · Soviet Union[sources]
First nameAnatolij · Anatoliy · Anatoliy Vladimirovich · Anatoly · Anatoly Vladimirovich · 1 more...[sources]
Last nameVORONOVSKIJ · Voronovskiy · Voronovsky · Вороновский[sources]
Middle nameVladimirovich · Vladimirovitj · Владимирович[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
Unique Entity IDLYEZW5G1RCU7[sources]
Wikidata IDQ108894659[sources]
PositionMember 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 · Membre de la Douma d’État · 4 more...[sources]
Address1 Okhotny Ryad Str Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · Russia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-02-23)

Belgian Financial Sanctions,

Member of the State Duma who voted in favour of 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 Vladimir Putin on the need to recognise 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,

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 Vladimir 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 qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

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,

Relationships

Data sources

Australian Sanctions Consolidated List4,743

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

Australia · DFAT

Belgian Financial Sanctions9,290

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

UK Companies House Disqualified Directors15,736

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Wikidata Persons in Relevant Categories198,582

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

Global · Wikidata · non-official source

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

US SAM Procurement Exclusions105,691

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

United States · GSA

ACF List of War Enablers8,516

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

EU Consolidated Travel Bans4,182

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons276,786

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

Global · Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,398

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

French National Asset Freezing System5,871

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

External databases

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

Wikidata386,955

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 OpenSanctions515,613

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: fr-ga-4102 · be-fod-0198993a3b34ddc5989a290971d3866e09054ca3 · eu-tb-logical-134676 · ca-sema-russia-1-191 · nz-ru-ind-388 · au-dfat-6517-anatoliy-voronovskiy · gb-fcdo-rus0337 · mc-freezes-4c01bc0fb2045c4ffa6f5bfddc8a89ebb7fc3548 · ofac-pr-7baf344c94c3c8caea7688e635e3099f148a7613 · eu-fsf-eu-7235-19 · ua-nsdc-16684-voronovskij-anatolij-volodimirovic · ofac-35584 · gb-hmt-14282 · ca-sema-b2fd584684847fd89c1fe37b05174ed2815d4256 · gb-coh-cj7w1jd3apjm0ssy-6asvrrdgr8 · acf-e9663b219c67a0455202ddcf2d05e4c77660ea84 · ja-mof-7c831bf5d340cfdfca8698d1fee24ab1a9602592 · tw-shtc-1c61066c3bd90bbd65fb2593b02dd42cb70441a5 · ca-sema-1-part-1-191-ru-anatoly-vladimirovich-voronovsky · ca-sema-1-191-ru-anatoly-vladimirovich-voronovsky · ch-seco-49090 · usgsa-s4mrn93z3 · nz-ru-ind-388-anatoly-voronovsky · acf-8bf5d0262603ccc9553a65e3b9baca1299ee8403

For experts: raw data explorer