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Valery Nikolayevich FALKOV

Person of interest · Politician · Sanctioned entity
Valery Nikolayevich FALKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameFALKOV Valerii Nikolaevich · FALKOV, Valeriy Nikolayevich · Falkov Valerii Mykolaiovych · Falkov Valery Nikolaevich · Falkov Valery Nikolayevich · 21 more...[sources]
Other nameFALKOV Valery Nikolayevich · Falkov Valery Nikolayevich · Valeri Nikoláyevich Falkov · Valerii Mykolaiovych FALKOV · Valerii Nikolaevich FALKOV · 13 more...[sources]
Birth date[sources]
Place of birthRussian Federation,Tyumen · Tyumen · Tyumen, RUSSIAN FEDERATION · Tyumen, Russia · Tyumen, Russian Federation · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameValeriy · Valery · Valery · Valery Nikolayevich · ВАЛЕРИЙ · 1 more...[sources]
INN721801437195[sources]
KeywordsNational government · State government · Керівництво «Єдиної росії»[sources]
Last nameFALKOV · Falkov · ФАЛЬКОВ · Фальков[sources]
PatronymicNikolayevich · НИКОЛАЕВИЧ · Николаевич[sources]
Tax Number721801437195[sources]
Wikidata IDQ15066166[sources]
PositionMember of the Tyumen City Duma (2013-2016) · Member of the Tyumen Oblast Duma (2016-2020) · Minister of Science & Higher Education · Minister of Science and Higher Education (2020-) · Minister of Science and Higher Education of the Russian Federation · 8 more...[sources]
EducationPhD in Law (2003) · University of Tyumen[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Minister of Science and Higher Education of the Russian Federation

Australian Sanctions Consolidated List,

In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Valery Nikolayevich Falkov is the Minister of Science and Higher Education of the Russian Federation. Under his control, the higher education in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ has been incorporated into the Russian education system, and financial provisions have been made to fund science and higher education on the territory of the four illegally annexed regions of Ukraine.

Swiss SECO Sanctions/Embargoes,

Valery Nikolayevich Falkov est le ministre de la Science et de l'enseignement supérieur de la Fédération de Russie. Sous son contrôle, l'enseignement supérieur des soi-disant "République populaire de Donetsk" et "République populaire de Louhansk" a été intégré au système éducatif russe, et des dispositions financières ont été prises pour financer l'enseignement scientifique et supérieur sur le territoire des quatre régions d'Ukraine annexées illégalement. En cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques

French Freezing of Assets,

Minister of Science annd Higher Education of the Russian Federation

New Zealand Russia Sanctions,

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

ACF List of bribetakers and warmongers non-official source,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Minister of Science and Higher Education of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian jurist and politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

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)

Swiss SECO Sanctions/Embargoes8,008

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)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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 Entities of Interest3,929

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,961

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 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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,061

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

US Trade Consolidated Screening List (CSL)18,943

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

French Freezing of Assets6,298

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

CIA World Leaders11,110

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

Wikidata Politically Exposed Persons183,714

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

Wikidata · non-official source

External databases

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

Wikidata226,506

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)135,891

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-4696-falkov-valerii-nikolaevich · ca-sema-1-1289-ru-valery-nikolayevich-falkov · ofac-41022 · acf-fd82015e0904fa8c4621ed649f69f5ce275ef939 · au-dfat-7380-valeriy-nikolaevich-falkov · us-cia-russia-valeriy-nikolayevich-falkov-minister-of-science-higher-education · nz-ru-ind-1062 · eu-tb-logical-146605 · eu-fsf-eu-9245-61 · ch-seco-58242 · us-cia-russia-valeriy-nikolayevich-falkov-min-of-science-higher-education · ua-nsdc-16122-falkov-valerij-mikolajovic · NK-hC2yn5M9TPCExt2aRYiY93 · ru-inn-721801437195 · nz-ru-ind-1051-valery-falkov · acf-6bf403f96b88873acdc4b287edeee42c5b678682 · ua-nazk-person-4696 · fr-ga-5255

For experts: raw data explorer