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Vladimir Igorevich KRUGLY

Politician · Sanctioned entity

Vladimir Igorevich KRUGLY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	KRUGLY, Vladimir Igorevich · KRUGLYY Vladimir Igorevich · Round Vladimir Igorevich · Vladimir Igorevich KRUGLY · Vladimir Igorevich Krugly · 8 more...	[sources]
Other name	KRUGLYY VLADIMIR · Krugly Vladimir Igorevich · Krugly'j Vladimir Igorevich · Kruglyi Vladimir Igorevich · Kruglyj Vladimir Igorevich · 12 more...	[sources]
Birth date	1955-05-27	[sources]
Place of birth	Oriol · Oryol · Орел · Орёл	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Vladimir · Vladimir Igorevich · Владимир	[sources]
INN	`575302392305`	[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори · Фізичні особи під санкціями ЄС	[sources]
Last name	KRUGLY · Krugly · Kruglyy · КРУГЛЫЙ · Круглый	[sources]
Patronymic	Igorevich · Игоревич	[sources]
Second name	Igorevich	[sources]
Wikidata ID	Q21640741	[sources]
Position	Council of the Federation (Senator, member of the Committee for Social Policy) · Federation Council · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 5 more...	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-15	[sources]
Modified on	2022-09-01	[sources]

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2022-04-27

Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

— Swiss SECO Sanctions/Embargoes, 2022-03-16

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French Freezing of Assets, 2022-03-13

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2022-10-31

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of bribetakers and warmongers non-official source, 2022-05-05

Russian politician

— Wikidata non-official source, 2023-01-31

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Фонд "Свет мой"	-	2002-12-28	2010-11-26
Садоводческое некоммерческое товарищество "Дружба"	-	2003-02-25	-
Charitable Fund for Children and Young People with Severe Diseases ‘Orlik’	-	2010-11-26	2013-02-19

Directorships
Organization	Role	Start date	End date
Фонд "Свет мой"	the president	2002-12-28	2010-11-26

Family members
Relative	Relationship	Start date	End date
Sofiya Igorevna Kruglaya	sibling	-	-
Igor Vladimirovich Kruglyy	father · son	-	-
Rina Vladimirovna Kruglaya	daughter · father	-	-
Tatyana Nikolaevna Bodrova	husband · wife	-	-
Boris Igorevich Kruglyy	sibling	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2022-09-16	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-04-21	-
Ministry of Foreign Affairs and Trade	-	2022-05-03	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
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	2022-03-16	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Federal Public Service Finance	UKR	2022-09-16	-

Data sources

Australian Sanctions Consolidated List2,732

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)

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

ACF List of bribetakers and warmongers6,648

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 Bans2,857

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

Swiss SECO Sanctions/Embargoes5,189

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)

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

Belgian Financial Sanctions4,112

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,383

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 Persons134,406

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

Wikidata · non-official source

French Freezing of Assets3,941

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,852

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)15,127

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

External databases

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

Wikidata

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: ua-nabc-person-857-krugly-vladimir-igorevich · gb-hmt-14866 · acf-4d2089cada80f2705b89d69082107bbcc543ac5f · au-dfat-7018-vladimir-igorevich-krugly · eu-fsf-eu-7669-55 · ofac-36812 · ca-sema-russia-1-635 · nz-ru-ind-618 · rupep-person-2984 · eu-tb-logical-136759 · ua-nsdc-16944-kruglij-volodimir-igorovic · ch-seco-51722 · ca-sema-1-635-ru-vladimir-igorevich-krugly · NK-EhqzeHzLyAkwpsMmagsuRL · fr-ga-4366 · ua-nabc-person-857-kruglyy-vladimir-igorevich

For experts: raw data explorer

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