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Yevgeny Georgievich POPOV

Person of interest · Political · Sanctioned entity
Yevgeny Georgievich POPOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEvgenii (Evgeny) Popov · Evgeniy Georgievich Popov · Evgeny Georgievich POPOV · Evgeny Georgievich Popov · Jevgenij Georgijevitj POPOV · 17 more...[sources]
Other nameEvgeny Georgievich Popov · Evgeny Popov · Jevgenij Georgievitj Popov · Jewgeni Popow · POPOV EVGENIY · 47 more...[sources]
Birth date[sources]
Place of birthVladivostok · Vladivostok, Russia · Російська Федерація, м. Владивосток · г. Владивосток, Россия · м. Владівосток, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine · United States[sources]
First nameEvgeniy · Evgeny · Evgeny Georgievich · Jevgenij · Yevgeny · 2 more...[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last namePOPOV · Popov · ПОПОВ · Попов[sources]
PatronymicGeorgievich · Georgiyevich · Георгиевич[sources]
Second nameGeorgievich[sources]
Wikidata IDQ18634850[sources]
PositionDeputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · 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 · Members of Parliament and Senate · 13 more...[sources]
EducationFar Eastern State University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

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,

Membre de la Douma d’État qui a voté en faveur de la résolution no 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 compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et déstabilisé davantage l’Ukraine.

— French Freezing of Assets,

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

— New Zealand Russia Sanctions,

Russian propagandist: co-host of 60 Minutes talk show on Russia-1 TV channel (together with his wife Olga Skabeeva); member of the State Duma; deputy chairman of the Russian State Duma Committee on Information Policy, Information Technology and Communications; deputy co-chairman of the Interparliamentary Group of the Russian Federation

— ACF List of bribetakers and warmongers non-official source,

According to a credible public investigation, he is involved in a corrupt and election-violating scheme to finance the election of pro-government candidates. Received state funds from the budget of the city of Moscow to conduct an election campaign under the guise of providing services to the city of Moscow. Grossly violated the rules on the financing of elections.

— ACF List of bribetakers and warmongers non-official source,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). 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,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). Deputy Chairman of the State Duma Committee on Information Policy, Information Technology and Communications

— ACF List of bribetakers and warmongers non-official source,

Russian politician

— Wikidata non-official source,

Relationships

Data sources

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

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)

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)

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

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

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

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

French Freezing of Assets6,255

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

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)

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

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

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

ACF List of bribetakers and warmongers7,939

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

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: acf-6cbcae69576b3244bf5a0eef11b8a109ffcdcf57 · ua-nazk-person-26148 · ca-sema-russia-1-370 · NK-gLDzv5XSVxSDZyichvHUVS · gb-hmt-14569 · nz-ru-ind-311-evgeny-popov · ja-mof-5502cbf2c02e8832c0734fcb3e02d06ad662167d · ua-nsdc-16806-popov-evgen-georgijovic · acf-2112077541d8ae335ad32f1a935c1a12f5f02e68 · NK-i9ysiDfaWvWRzZLbFyCvXW · acf-5bcb940ed015851f9b8e4759a08709ebbe9b2a6f · eu-fsf-eu-7358-60 · eu-tb-logical-135168 · au-dfat-6641-yevgeny-popov · ua-nabc-person-245-popov-evgeny-georgievich · ofac-35707 · acf-e10c43105e448fb625a171295836515fa6c68f30 · ca-sema-1-370-ru-evgeny-georgievich-popov · fr-ga-4165 · ua-nazk-person-245 · ch-seco-49705 · nz-ru-ind-311

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