Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SELEZNYOV Valery Sergeevich · SELEZNYOV, Valery Sergeyevich · Seleznev Valery Sergeevich · Seleznov Valerii Serhiiovych · Seleznyov Valery Sergeevich · 19 more... | [sources] | |||
Other name | SELEZNEV VALERIY · Seleznev Valery Sergeevich · Valerij Seleznjov · Valery Seleznev · Valery Seleznyov · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vladivostok · Владивосток · Російська Федерація, м. Владивосток · м. Владивосток, РФ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Valery · Valery Sergeevich · Валерий | [sources] | |||
INN | 254001975614 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | SELEZNEV · SELEZNYOV · Seleznev · Selezniov · Seleznyov · 2 more... | [sources] | |||
Passport number | 0501428248 · 100093115 · 627305401 | [sources] | |||
Patronymic | Sergeevich · Сергеевич | [sources] | |||
Second name | Sergeevich | [sources] | |||
Wikidata ID | Q18277467 | [sources] | |||
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation, member of the political party "LDPR" · 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 · 10 more... | [sources] | |||
Education | Pacific State Economics University | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-WaxcCY4G47giHQA3swbAMX
· ca-sema-1-397-ru-valery-sergeevich-seleznev
· ua-nsdc-person-176-2018-733
· ua-nabc-person-800-seleznyov-valery-sergeevich
· ua-nsdc-12277-seleznov-valerij-sergijovic
· acf-ad0822f51ccf38e49701b9efdbf56674b7d93870
· ofac-35440
· ja-mof-51c1d4c38161c1b7376a715c55e156874a9ccc2d
· au-dfat-6370-valery-sergeyevich-seleznev
· gb-hmt-14229
· ch-seco-48371
· nz-ru-ind-331-valery-seleznev
· evpo-efac8fb4-01dc-496e-8d47-ed5fcd1df5f3
· eu-tb-logical-134091
· ca-sema-russia-1-397
· NK-GrT36AYK3cU2vk9SSpvfbM
· nz-ru-ind-331
· acf-eddb43ff57b34eb94291276f74d2532c9a457fff
· eu-fsf-eu-7089-36
· ua-nazk-person-800
· ua-nabc-person-800-seleznyov-seleznev-valery-sergeevich
· fr-ga-3902
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 |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Roman Seleznev | child · father | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0501428248 | Russia | doc:passport | - | - | |
627305401 | Russia | doc:passport | - | - | |
100093115 | Russia | doc:passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
Member of the Duma | - | ||
member of the State Duma | |||
member of the State Duma | |||
Member of the Duma | |||
member of the State Duma |