Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anatolii (Anatoly) Voronovskii (Voronovsky) · Anatolij Vladimirovitj VORONOVSKIJ · Anatoliy Vladimirovich VORONOVSKIY · Anatoliy Vladimirovich Voronovskiy · Anatoliy Voronovskiy · 16 more... | [sources] | |||
Other name | VORONOVSKIY ANATOLIY · Voronovscyi Anatolii Volodymyrovych · Voronovski Anatoli Vladimirovich · Voronovski Anatolii Volodymyrovych · Voronovskii Anatolii Vladimirovich · 23 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baku · Baku, Azerbaijan · Baku, Azerbaijan · Азербайджанська Республіка, м. Баку · Баку, Азербайджан · 2 more... | [sources] | |||
Gender | female · male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Azerbaijan · Russia | [sources] | |||
First name | Anatolij · Anatoliy · Anatoliy Vladimirovich · Anatoly · Anatoly Vladimirovich · 1 more... | [sources] | |||
INN | 235505270380 · 235605270380 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | VORONOVSKIJ · VORONOVSKIY · VORONOVSKY · Voronovskiy · Voronovsky · 2 more... | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Wikidata ID | Q108894659 | [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 · 9 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
eu-fsf-eu-7235-19
· acf-8bf5d0262603ccc9553a65e3b9baca1299ee8403
· nz-ru-ind-388
· ua-nsdc-16684-voronovskij-anatolij-volodimirovic
· ua-nabc-person-39-voronovskiy-anatoly-vladimirovich
· rupep-person-16689
· fr-ga-4102
· ca-sema-russia-1-191
· NK-jgStuHwUWBGJxRmonTTc2j
· ofac-35584
· eu-tb-logical-134676
· ua-nabc-person-39-voronovsky-voronovskiy-anatoly-vladimirovich
· gb-hmt-14282
· NK-LxY8YJGDRUReUdCQLVHBHv
· nz-ru-ind-388-anatoly-voronovsky
· ca-sema-1-191-ru-anatoly-vladimirovich-voronovsky
· ua-nazk-person-39
· au-dfat-6517-anatoliy-voronovskiy
· ch-seco-49090
· acf-e9663b219c67a0455202ddcf2d05e4c77660ea84
· NK-MQMtYPzVF5tZBgtuDwwVVe
· ja-mof-7c831bf5d340cfdfca8698d1fee24ab1a9602592
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Veniamin Ivanovich Kondratyev | business relationships |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Trading House VVZ ‘Maikopskii’ LLC | CEO | |||
Administration of the Ust-Lubinsky Urban Settlement of the Ust-Lubinsky District | head |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Elena Vasil'yevna Voronovskaya | wife | - | - | |
Anton Anatol'yevich Voronovskiy | son | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of The State Duma | - | ||
member of the State Duma | - |