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Ivan Ivanovich Demchenko

Person of interest · Politician · Sanctioned entity

Ivan Ivanovich Demchenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DEMCHENKO, Ivan Ivanovich · Demchenko Ivan Ivanovich · Demchenko Ivan Ivanovych · Demtschenko Ivan Ivanovich · IVAN IVANOVICH DEMCHENKO · 18 more...				[sources]
Other name	DEMCHENKO IVAN · Demchenko Ivan Ivanovich · Ivan Demchenko · Ivan Ivanovich Demchenko · Iwan Demtschenko · 4 more...				[sources]
Birth date	1960-09-27				[sources]
Place of birth	Arkhonskaya · Arkhonskaya Russia · Російська Федерація, Республіка Північна Осетія, с. Архонська · ст. Архонська, Північно-Осетинська АРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	IVAN IVANOVICH · Ivan · Ivan Ivanovich · АНТОНИНА · ИВАН · 1 more...				[sources]
INN	`232303855476`				[sources]
Keywords	National government				[sources]
Last name	DEMCHENKO · DEMTSCHENKO · Demchenko · Demtschenko · ДЕМЧЕНКО · 1 more...				[sources]
Passport number	`100094292` · `100117959` · `620113751` · `640341513`				[sources]
Patronymic	Ivanovich · АЛЕКСАНДРОВНА · ИВАНОВИЧ · ИИВАНОВИЧ · Иванович				[sources]
Registration number	`LZV7GM3FNTZ3`				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q23655907				[sources]
Position	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 · Member of the State Duma of the Russian Federation · 7 more...				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-06	First seen	2019-05-21

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-12-21

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 National Asset Freezing System, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ТОПЛИВНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	-	2003-05-20	2005-04-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-ТРАНС"	-	2003-03-06	2010-07-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬАГРОКОМПЛЕКС"	0.29	2004-08-21	2017-08-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ"	60	2016-10-17	2018-06-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОВ"	-	2006-08-11	2006-11-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВ-ПЛЮС"	-	2003-02-13	2011-08-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАТОН"	-	2004-03-31	2015-03-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕФЕСТ"	20	2004-04-01	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСТЕХНОЭКСПОРТ"	генеральный директор	2006-01-30	2006-01-31

Identifications
Document number	Country	Type	Start date	End date
`100094292`	Russia	doc:passport	-	-
`100117959`	Russia	doc:d_passport	-	-
`640341513`	Russia	doc:passport	-	-
`620113751`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Duma	2016-10-05	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2021-10-12	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	-	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12
member of the State Duma	2007-12-24	2011-12-21

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
National Security and Defense Council	637/2022	2022-09-07	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	176/2018	2018-06-21	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-

Data sources

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories139,927

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,093

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 · DGT

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,328

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons189,065

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Every Politician58,951

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

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 · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata297,850

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: gb-fcdo-rus0366 · ua-nabc-person-341-demtschenko-demchenko-ivan-ivanovich · ca-sema-1-part-1-218-ru-ivan-ivanovich-demchenko · eu-tb-logical-134760 · gb-hmt-14311 · ch-seco-49195 · ja-mof-0339411747135c19c22ac5822fe4e8b1b0a37bca · eu-fsf-eu-7256-53 · ca-sema-1-218-ru-ivan-ivanovich-demchenko · ca-sema-russia-1-218 · ua-nsdc-12063-demcenko-ivan-ivanovic · evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618 · ca-sema-6d3c357b729068bf639322ceb32453454cd62dbb · NK-AvD3p3x8dhqqZYNJVCkKjD · usgsa-s4mrn93zs · ua-nabc-person-341-demchenko-ivan-ivanovich · acf-11c24c838278b4424f7cf2187b8fadea8fe439d3 · NK-jbzqNEEho3aXFnV78f2CTj · ua-nazk-person-341 · NK-QcFhYwPa8Qbguuedjf7Rrm · acf-bfd241a90366b71ef528c7b11ed72fb19f33643a · ofac-35605 · ru-inn-232303855476 · mc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab · au-dfat-6538-ivan-demtschenko · fr-ga-4094 · nz-ru-ind-154 · ua-nsdc-person-176-2018-709 · nz-ru-ind-154-ivan-demchenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ТОПЛИВНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	-	2003-05-20	2005-04-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-ТРАНС"	-	2003-03-06	2010-07-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬАГРОКОМПЛЕКС"	0.29	2004-08-21	2017-08-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ"	60	2016-10-17	2018-06-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОВ"	-	2006-08-11	2006-11-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВ-ПЛЮС"	-	2003-02-13	2011-08-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАТОН"	-	2004-03-31	2015-03-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕФЕСТ"	20	2004-04-01	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСТЕХНОЭКСПОРТ"	генеральный директор	2006-01-30	2006-01-31

Identifications
Document number	Country	Type	Start date	End date
`100094292`	Russia	doc:passport	-	-
`100117959`	Russia	doc:d_passport	-	-
`640341513`	Russia	doc:passport	-	-
`620113751`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Duma	2016-10-05	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2021-10-12	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	-	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12
member of the State Duma	2007-12-24	2011-12-21

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
National Security and Defense Council	637/2022	2022-09-07	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	176/2018	2018-06-21	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-