Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHMETIEV / BAKHMETYEV Vitaly Viktorovich · BAKHMETYEV, Vitaly Viktorovich · Bakhmetiev Vitalii Viktorovych · Bakhmetyev Vitaly Viktorovich · Vitalii (Vitaly) Bakhmetjev (Bakhmetiev) · 15 more... | [sources] | |||
Other name | BAKHMETEV VITALIY · Bachmetew Witalij Wiktorowytsch · Bachmetew Witalik Wiktorowytsch · Bahmet'ev Vitalij Viktorovich · Bahmet'ev Vitalij Viktorovič · 39 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Magnitogorsk · Magnitogorsk, Chelyabinsk region · Магнитогорск · Магнитогорск, Челябинская область · Магнітогорськ, Челябінська область · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Vitaliy · Vitaly · Vitaly Viktorovich · Vitaly Viktorovich · Виталий | [sources] | |||
INN | 744402881343 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BAKHMETIEV · BAKHMETIEV · BAKHMETYEV · Bakhmet'yev · Bakhmetiev · 3 more... | [sources] | |||
Patronymic | Viktorovich · Викторович | [sources] | |||
Second name | Viktorovich | [sources] | |||
Wikidata ID | Q18741219 | [sources] | |||
Position | Deputy of the State Duma, member of the 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 · 10 more... | [sources] | |||
Education | Magnitogorsk State Technical University (-1984) | [sources] | |||
Status | Domestic Politically Exposed Person | [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 |
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
au-dfat-6488-vitaly-bakhmetyev
· ua-nsdc-13668-bahmetev-vitalij-viktorovic
· nz-ru-ind-121
· ca-sema-russia-1-152
· evpo-83de3870-e33c-493d-bc59-a35567b47ef0
· eu-tb-logical-134560
· acf-411fd2aa203fbae90a52a1c784aedfd4241b028b
· ua-nabc-person-843-bakhmetiev-bakhmetyev-vitaly-viktorovich
· ofac-35556
· acf-555a5ab7b38034684d433d3d343c62c3c9a229b6
· fr-ga-4040
· NK-kaLNhtTV6kWwN9x7pEw4GW
· NK-5fjS7GEQRjPKtk57NWzusE
· ch-seco-48945
· ua-nsdc-person-82-2019-2979
· ja-mof-2daf4333844773b142d2ed2a318db1de221e0788
· ca-sema-1-152-ru-vitaly-viktorovich-bakhmetiev
· gb-hmt-14560
· nz-ru-ind-121-vitaly-bakhmetiev
· eu-fsf-eu-7206-14
· ua-nsdc-16662-bahmetev-vitalij-viktorovic
· ua-nazk-person-843
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Vector-C | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Vladimir Vladimirovich Putin | business relationships | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Magnitogorsk City Administration | head | |||
Mechanical Repair Complex CJSC | director | |||
Belon OJSC | CEO | |||
‘Severny Kuzbass’ Trading House CJSC | CEO |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Evdokiya Fedorovna Bakhmet'yeva | wife | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Regional Office of the All-Russian Social Movement ‘Narodnyi Front ‘Za Rossiiu’ in the Chelyabinsk Region | founder | - | ||
Teploizoblok LLC | founder | - | ||
Valok-Magnitka CJSC | co-founder | |||
Maglit CJSC | co-founder | |||
Etalon D LLC | founder | |||
MAUGLE LLC | founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
deputy of The State Duma | - | ||
Member of the Duma | - |