Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHARGUNOV Sergey Aleksandrovich · SHARGUNOV, Sergey Aleksandrovich · Sergei (Sergey) Shargunov · Sergei Alexandrowitsch Schargunow · Sergej Aleksandrovitj SJARGUNOV · 20 more... | [sources] | |||
Other name | Charhounov Serhiy Oleksandrovytch · SHARGUNOV SERGEI · Schargunow · Scharhunow Serhij Oleksandrowytsch · Sergei Alexandrowitsch Schargunow · 34 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow · Moscow, USSR · Москва · Російська Федерація, м. Москва · г. Москва, СССР · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Sergey · Sergey Aleksandrovich · Sergey Alexandrovich · Сергей | [sources] | |||
INN | 772912425840 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | SHARGUNOV · Shargunov · ШАРГУНОВ · Шаргунов | [sources] | |||
Patronymic | Aleksandrovich · Александрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Website | shargunov.com · facebook.com · shargunov.com · twitter.com | [sources] | |||
Wikidata ID | Q2272536 | [sources] | |||
Position | Deputy of the State Duma, member of the political party "KPRF" · 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 · 11 more... | [sources] | |||
Education | MSU Faculty of Journalism | [sources] | |||
Religion | Eastern Orthodoxy | [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 States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
NK-GdZZ5KrmHnT9tzNbr8jXge
· gb-hmt-14473
· acf-b1eab68ca1ff25b643d2927f915a2b783089268d
· ua-nsdc-person-82-2019-2779
· ja-mof-1854335f3ee0ffe06be1c97837772d86c15f75ec
· fr-ga-3854
· eu-fsf-eu-7038-95
· ca-sema-russia-1-457
· eu-tb-logical-133882
· au-dfat-6320-sergey-shargunov
· ofac-35391
· ca-sema-1-457-ru-sergey-alexandrovich-shargunov
· evpo-6bbf7cce-1c8a-492d-b327-b92ffa08c7d2
· ua-nabc-person-687-shargunov-sergey-aleksandrovich
· acf-a9e146f719a838845ab113108c32bf2c43808156
· ch-seco-48121
· nz-ru-ind-335-sergey-shargunov
· NK-3oBHDNHA9MSnfsVVuQUkbE
· nz-ru-ind-335
· ua-nazk-person-687
· ua-nsdc-13203-sargunov-sergij-oleksandrovic
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ekaterina Shargunova | child | - | - | |
Anna Gerasimova | mother | - | - | |
TOLSTAYA Anastasia Vladimirovna | wife | - | - | |
Ekaterina Sergeevna Shargunova | daughter | - | - | |
SHARGUNOV Alexander Ivanovich | father | - | - | |
SHARGUNOV Alexander Ivanovich | father | - | - | |
Anna Jurjewna Koslowa | spouse | - | - | |
TOLSTAYA Anastasia Vladimirovna | spouse | - | - | |
Ivan Shargunov | child | - | - | |
Ivan Sergeevich Shargunov | son | - | - | |
Vladimir Tolstoy | father in law | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
All-Russian Public-State Organization ‘Russian Culture Fund’ | co-founder | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of The State Duma | |||
member of the State Duma | |||
member of the State Duma | - | ||
Member of the Duma | - | ||
deputy of The State Duma | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
SHARGUNOV Alexander Ivanovich | child | - | - |