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Vladimir Chistyukhin

Debarred entity · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameCHISTYUKHIN, Vladimir · Chistyukhin Vladimir · Chistyukhin Vladimir Viktorovich · Vladimir Chistyukhin · Чистюхин Владимир Викторович · 1 more...[sources]
AliasChystiukhin Volodymyr Viktorovych · Чистюхин Владимир Викторович[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
First nameVladimir[sources]
INN770800066830[sources]
Last nameChistyukhin[sources]
Unique Entity IDT4BAU5H2YLL4[sources]
Wikidata IDQ133540079[sources]
PositionMember of the Bank of Russia Board of Directors (2023-) · State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

ACF List of War Enablers non-official source,

Member of the Bank of Russia Board of Directors

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons316,237

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)23,555

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

Wikidata Persons in Relevant Categories383,801

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,532

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

United States · GSA

External databases

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

PEP position annotations by OpenSanctions472,726

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,966

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


Source data IDs: ua-nsdc-18259-cistuhin-volodimir-viktorovic · ofac-51640 · acf-1bd61ed91f07be1838a020223d7a47a9f70cd2e7 · usgsa-s4mrvjrft

For experts: raw data explorer