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Viktor Vladislavovich Zubarev

Political · Sanctioned entity

Viktor Vladislavovich Zubarev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SUBAREV, Viktor Vladislavvich · Subarev Viktor Vladislavovich · Viktor (Victor) Zubarev · Viktor Subarev · Viktor Vladislavovich SUBAREV · 18 more...				[sources]
Other name	Subarew Wiktor Wladyslawowytsch · Viktor Vladislavovich Zubarev · Viktor Zubarev · Wiktor Subarew · ZUBAREV VIKTOR · 14 more...				[sources]
Birth date	1961-02-20				[sources]
Place of birth	Uzhur · Uzhur, Krasnoyarsk krai · Російська Федерація, м. Ужур · Ужур, Красноярский край · Ужур, Красноярський край · 1 more...				[sources]
Death date	2023-05-31				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Viktor · Viktor Vladislavovich · Виктор				[sources]
INN	`246307223721`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	SUBAREV · Subarev · ZUBAREV · Zubarev · ЗУБАРЕВ · 1 more...				[sources]
Passport number	`627809849`				[sources]
Patronymic	Vladislavovich · Владиславович				[sources]
Second name	Vladislavovich				[sources]
Website	www.zubarev.info				[sources]
Wikidata ID	Q16654510				[sources]
Position	Deputy of the State Duma, faction - All-Russian political party "United Russia" · Duma (member, 2016-) · 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 · 8 more...				[sources]
Education	Candidate of Technical Sciences · Krasnoyarsk State Technical University · Russian Academy of State Service				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-03-22	Last checked	2024-03-22	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, 2023-12-21

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

— 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
Kvadratnyi Metr LLC	-	2006-04-06	2011-07-25
Kimpaniia po Upravleniiu Imushchestvom Rynka LLC	-	2010-09-08	2018-09-27
’ZIT 2002’ LLC	-	2005-04-20	2008-04-14
Novye Gornye Tekhnologii LLC	-	2003-01-04	2004-06-11
Eskvair LLC	-	-	2003-05-30
KrasTETS Retail Complex LLC	-	2006-06-15	2010-06-15
Sibservis-Plius LLC	-	2010-06-11	2019-02-25
Administration Company of the Trading Complex LLC	-	2006-06-15	2010-09-08
Sibservis LLC	-	2010-02-15	2011-08-03

Associates
Associate	Relationship	Start date	End date
Mikhail Valentinovich Romanov	business relationships	2011	-
Viktor Petrovich Tomenko	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Nonprofit Partnership ‘Krai Association “Rabotodatel”’	the president	2004-05-18	2015-12-08
Krasnoyarsk Regional NGO ‘Boxing Federation of the Krasnoyarsk Krai’	the president	2009-12-14	2013-02-12

Family members
Relative	Relationship	Start date	End date
Aleksey Viktorovich Zubarev	son	-	-
Natalya Nikolaevna Zubareva	wife	-	-

Identifications
Document number	Country	Type	Start date	End date
`627809849`	Russia	doc:passport	-	-

Linked from
Subject	Role	Start date	End date
HOUSING NON-PROFIT PARTNERSHIP ‘OSZH-LESNOI’	co-founder	2013-10-30	2023-05-31
Krasnoyarsk City Fund ‘OSZh-Lesnoi’	co-founder	2006-05-15	2013-05-31
Krasnoyarsk Krai Regional Office of the All-Russian NGO ‘Delovaia Rossiia’	co-founder	2006-09-12	2023-05-31
Nonprofit Partnership ‘Raduga’	co-founder	2006-04-17	2018-04-07
SOCIAL-CONSERVATIVE POLITICS CENTER-YENISEI NPO	co-founder	2008-11-07	2010-07-27

Positions held
Position occupied	Start date	End date
deputy of The State Duma	2007-12-24	2011-12-04
deputy of The State Duma	2016-10-05	2021-10-12
member of the State Duma	2016-10-05	2021-10-12
deputy of The State Duma	2012-11	2014-07
Member of the Duma	2016-10-05	-
member of the State Duma	2021-10-12	-
member of the State Duma	2007-12-24	2011-12-21
deputy of The State Duma	2021-10-12	2023-05-31

Sanctions
Authority	Program	Start date	End date
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	2024-03-22
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-09-16	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	126/2018	2018-05-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	637/2022	2022-09-07	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-02-26	-
Federal Public Service Finance	UKR	2022-09-16	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	176/2018	2018-06-21	-
National Agency on Corruption Prevention	-	2022-09-07	-
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	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,064

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)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,001

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)

Belgian Financial Sanctions6,285

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

Every Politician59,050

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

New Zealand Russia Sanctions1,674

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

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,497

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

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

EU Financial Sanctions Files (FSF)6,021

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

External databases

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

Wikidata219,755

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

Source data IDs: NK-FkuR4mVDuUguvz2oBVBCtK · au-dfat-6553-viktor-subarev · ca-sema-russia-1-237 · ua-nsdc-12093-zubarev-viktor-vladislavovic · NK-T662k3NUiE9f6cGC93XfSA · ofac-35619 · eu-tb-logical-134816 · ca-sema-1-237-ru-viktor-vladislavovich-zubarev · ua-nabc-person-832-zubarev-viktor-vladislavovich · nz-ru-ind-951-viktor-subarev · NK-Bi6DrJ2rhRqsuoipUsRxbc · ua-nazk-person-832 · gb-hmt-14332 · nz-ru-ind-962 · eu-fsf-eu-7270-94 · evpo-53306610-dda0-449d-8443-bc9e9ada768b · ja-mof-d4cce0f9341b0716b385102bb3c1f9bffed01024 · ch-seco-49265 · ua-nsdc-person-176-2018-523 · acf-65aec0ec2ae9436b492bb2e893657af43c6964f2 · acf-56f9461460bfe328493137394615e88e9f8a75cb · fr-ga-4125 · ua-nabc-person-832-zubarev-subarev-viktor-vladislavovich

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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
Kvadratnyi Metr LLC	-	2006-04-06	2011-07-25
Kimpaniia po Upravleniiu Imushchestvom Rynka LLC	-	2010-09-08	2018-09-27
’ZIT 2002’ LLC	-	2005-04-20	2008-04-14
Novye Gornye Tekhnologii LLC	-	2003-01-04	2004-06-11
Eskvair LLC	-	-	2003-05-30
KrasTETS Retail Complex LLC	-	2006-06-15	2010-06-15
Sibservis-Plius LLC	-	2010-06-11	2019-02-25
Administration Company of the Trading Complex LLC	-	2006-06-15	2010-09-08
Sibservis LLC	-	2010-02-15	2011-08-03

Associates
Associate	Relationship	Start date	End date
Mikhail Valentinovich Romanov	business relationships	2011	-
Viktor Petrovich Tomenko	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Nonprofit Partnership ‘Krai Association “Rabotodatel”’	the president	2004-05-18	2015-12-08
Krasnoyarsk Regional NGO ‘Boxing Federation of the Krasnoyarsk Krai’	the president	2009-12-14	2013-02-12

Family members
Relative	Relationship	Start date	End date
Aleksey Viktorovich Zubarev	son	-	-
Natalya Nikolaevna Zubareva	wife	-	-

Identifications
Document number	Country	Type	Start date	End date
`627809849`	Russia	doc:passport	-	-

Linked from
Subject	Role	Start date	End date
HOUSING NON-PROFIT PARTNERSHIP ‘OSZH-LESNOI’	co-founder	2013-10-30	2023-05-31
Krasnoyarsk City Fund ‘OSZh-Lesnoi’	co-founder	2006-05-15	2013-05-31
Krasnoyarsk Krai Regional Office of the All-Russian NGO ‘Delovaia Rossiia’	co-founder	2006-09-12	2023-05-31
Nonprofit Partnership ‘Raduga’	co-founder	2006-04-17	2018-04-07
SOCIAL-CONSERVATIVE POLITICS CENTER-YENISEI NPO	co-founder	2008-11-07	2010-07-27

Positions held
Position occupied	Start date	End date
deputy of The State Duma	2007-12-24	2011-12-04
deputy of The State Duma	2016-10-05	2021-10-12
member of the State Duma	2016-10-05	2021-10-12
deputy of The State Duma	2012-11	2014-07
Member of the Duma	2016-10-05	-
member of the State Duma	2021-10-12	-
member of the State Duma	2007-12-24	2011-12-21
deputy of The State Duma	2021-10-12	2023-05-31

Sanctions
Authority	Program	Start date	End date
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	2024-03-22
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-09-16	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	126/2018	2018-05-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	637/2022	2022-09-07	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-02-26	-
Federal Public Service Finance	UKR	2022-09-16	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	176/2018	2018-06-21	-
National Agency on Corruption Prevention	-	2022-09-07	-
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	-