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Anatoly Evgenyevich KARPOV

Person of interest · Political · Sanctioned entity

Anatoly Evgenyevich KARPOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Anatoli Jewgenjewitsch Karpow · Anatoli Karpov · Anatoli Kàrpov · Anatoli Kárpov · Anatolii (Anatoly) Karpov · 43 more...				[sources]
Other name	Anatoli Evghenevici Karpov · Anatoli Evguenevich Karpov · Anatoli Jevgenevitsj Karpov · Anatoli Jevgenjevitš Karpov · Anatoli Jewgenjewitsch Karpow · 87 more...				[sources]
Birth date	1951-05-23				[sources]
Place of birth	Zlatoust · Zlatoust, Chelyabinsk oblast · Російська Федерація, Челябінська область · г. Златоуст, Челябинская область · м. Златоуст, Челябінська область				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Anatoliy · Anatoly · Anatoly Evgenievich · Anatoly Evgenyevich · АНАТОЛИЙ · 3 more...				[sources]
INN	`770300869010`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	KARPOV · Karpov · КА́РПОВ · КАРПОВ · Карпов				[sources]
Passport number	`4505198944` · `512709620` · `513776839` · `514628269` · `647472965`				[sources]
Patronymic	Evgenievich · Evgenyevich · ЕВГЕНЬЕВИЧ · Евгéньевич · Евгеньевич				[sources]
Second name	Evgenievich				[sources]
Website	aekarpov.com				[sources]
Wikidata ID	Q131674				[sources]
Position	Deputy of the State Duma, faction - All-Russian political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 11 more...				[sources]
Education	Economics Faculty of Saint Petersburg State University · professor of economics				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-03-31				[sources]
Last changed	2024-04-09	Last checked	2024-04-18	First seen	2019-05-21

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the 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 V.V. Putin on the need to recognize 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, 2023-04-20

Membre de la Douma d’État qui a voté en faveur de la résolution n° 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 V.V. 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 Freezing of Assets, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Russian chess player

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ВИЗОВЫЙ ЦЕНТР"	-	2009-05-26	2013-09-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОФАРМ"	-	2005-11-22	2018-11-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЕРГХОФФ	5	2005-03-18	2014-12-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР НЕЗАВИСИМЫХ СУДЕБНЫХ ЭКСПЕРТИЗ "ТЕХЭКО"	14	2009-05-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕРСКАЯ КАРПОВА"	-	2005-05-31	-
ООО "ПОЛИНАР-М"	-	2005-06-30	2016-09-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МПС ИНВЕСТ"	33.3334	2004-11-15	-

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКИЙ БЛАГОТВОРИТЕЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ВОЗРОЖДЕНИЯ ИСТОРИЧЕСКИХ ЦЕННОСТЕЙ "ДОСТОЯНИЕ РОССИИ"	ПРЕЗИДЕНТ	2013-12-02	-
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ФОНДОВ МИРА"	ПРЕЗИДЕНТ	2006-08-24	-
НЕКОММЕРЧЕСКИЙ ФОНД "НЕКОММЕРЧЕСКИЙ ФОНД СОДЕЙСТВИЯ БЛАГОТВОРИТЕЛЬНОЙ ДЕЯТЕЛЬНОСТИ РЕГИОНАЛЬНОГО ПОСЛА ОРГАНИЗАЦИИ ОБЪЕДИНЕННЫХ НАЦИЙ В СТРАНАХ СОДРУЖЕСТВА НЕЗАВИСИМЫХ ГОСУДАРСТВ,ВОСТОЧНОЙ И ЦЕНТРАЛЬНОЙ ЕВРОПЫ"	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2003-05-07	-

Identifications
Document number	Country	Type	Start date	End date
`513776839`	Russia	doc:passport	-	-
`647472965`	Russia	doc:f_passport	-	-
`514628269`	Russia	doc:f_passport	-	-
`512709620`	Russia	doc:passport	-	-
`4505198944`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2021-10-12	-
Member of the Duma	2016-10-05	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	176/2018	2018-06-21	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	126/2018	2018-05-14	-
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	2022-02-25	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2022-09-16	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-09-07	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07

Data sources

Belgian Financial Sanctions6,313

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

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,658

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

EU Financial Sanctions Files (FSF)6,049

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,396

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,017

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,039

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

French Freezing of Assets6,261

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

US Trade Consolidated Screening List (CSL)18,581

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

External databases

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

Wikidata224,933

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-3878 · au-dfat-6571-anatoly-karpov · ja-mof-abd9146b07d0dc380a561545215aaf7ad8decc18 · acf-0b224f1b45b5eeef8ed10fa7bc8af32db1bf51b5 · nz-ru-ind-216 · ofac-35637 · acf-4c605508888a7f469aa4cd760ed51c7300850604 · eu-fsf-eu-7288-55 · gb-hmt-14361 · ch-seco-49355 · ca-sema-1-265-ru-anatoly-evgenievich-karpov · ua-nsdc-12120-karpov-anatolij-evgenovic · ua-nazk-person-33 · ua-nabc-person-33-karpov-anatoly-evgenievich · nz-ru-ind-216-anatoly-karpov · NK-cqoDPDW2tAWpmh5wjyMCHK · ca-sema-russia-1-265 · ua-nsdc-person-176-2018-699 · ru-inn-770300869010 · NK-LyHLybA2eQYycjzQy79BgA · evpo-ddae85ad-68be-4bf3-90a9-e93558e59282 · eu-tb-logical-134888

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
1 Okhotny Ryad str	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ВИЗОВЫЙ ЦЕНТР"	-	2009-05-26	2013-09-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОФАРМ"	-	2005-11-22	2018-11-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЕРГХОФФ	5	2005-03-18	2014-12-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР НЕЗАВИСИМЫХ СУДЕБНЫХ ЭКСПЕРТИЗ "ТЕХЭКО"	14	2009-05-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕРСКАЯ КАРПОВА"	-	2005-05-31	-
ООО "ПОЛИНАР-М"	-	2005-06-30	2016-09-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МПС ИНВЕСТ"	33.3334	2004-11-15	-

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКИЙ БЛАГОТВОРИТЕЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ВОЗРОЖДЕНИЯ ИСТОРИЧЕСКИХ ЦЕННОСТЕЙ "ДОСТОЯНИЕ РОССИИ"	ПРЕЗИДЕНТ	2013-12-02	-
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ФОНДОВ МИРА"	ПРЕЗИДЕНТ	2006-08-24	-
НЕКОММЕРЧЕСКИЙ ФОНД "НЕКОММЕРЧЕСКИЙ ФОНД СОДЕЙСТВИЯ БЛАГОТВОРИТЕЛЬНОЙ ДЕЯТЕЛЬНОСТИ РЕГИОНАЛЬНОГО ПОСЛА ОРГАНИЗАЦИИ ОБЪЕДИНЕННЫХ НАЦИЙ В СТРАНАХ СОДРУЖЕСТВА НЕЗАВИСИМЫХ ГОСУДАРСТВ,ВОСТОЧНОЙ И ЦЕНТРАЛЬНОЙ ЕВРОПЫ"	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2003-05-07	-

Identifications
Document number	Country	Type	Start date	End date
`513776839`	Russia	doc:passport	-	-
`647472965`	Russia	doc:f_passport	-	-
`514628269`	Russia	doc:f_passport	-	-
`512709620`	Russia	doc:passport	-	-
`4505198944`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2021-10-12	-
Member of the Duma	2016-10-05	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	176/2018	2018-06-21	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	126/2018	2018-05-14	-
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	2022-02-25	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2022-09-16	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-09-07	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07