Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DEMCHENKO Ivan Ivanovich · DEMCHENKO, Ivan Ivanovich · Demchenko Ivan Ivanovich · Demchenko Ivan Ivanovych · Demtschenko Ivan Ivanovich · 19 more... | [sources] | |||
Other name | DEMCHENKO IVAN · Demchenco Ivan Ivanovych · Demchenco Ivan Ivnovych · Demchenco Ivanco Ivanovych · Demchenco Ivanco Ivnovych · 51 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Arkhonskaya · Arkhonskaya stanitsa, Ordzhonikidzevsky district, the North Ossetian ASSR · Arkhonskaya stanitsa, Russia · Російська Федерація, Республіка Північна Осетія, с. Архонська · Станица Архонская, Россия · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Ivan · Ivan Ivanovich · АНТОНИНА · ИВАН · Иван | [sources] | |||
INN | 232303855476 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [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] | |||
Second name | Ivanovich | [sources] | |||
Wikidata ID | Q23655907 | [sources] | |||
Position | Deputy of the State Duma, faction - All-Russian political party "United Russia" · 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 · 12 more... | [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 |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
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:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-232303855476
· NK-AvD3p3x8dhqqZYNJVCkKjD
· ca-sema-1-218-ru-ivan-ivanovich-demchenko
· evpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618
· fr-ga-4094
· ua-nsdc-person-176-2018-709
· NK-jbzqNEEho3aXFnV78f2CTj
· ua-nabc-person-341-demchenko-ivan-ivanovich
· ca-sema-russia-1-218
· eu-fsf-eu-7256-53
· ofac-35605
· NK-QcFhYwPa8Qbguuedjf7Rrm
· nz-ru-ind-154
· nz-ru-ind-154-ivan-demchenko
· ch-seco-49195
· ja-mof-0339411747135c19c22ac5822fe4e8b1b0a37bca
· ua-nabc-person-341-demtschenko-demchenko-ivan-ivanovich
· acf-bfd241a90366b71ef528c7b11ed72fb19f33643a
· gb-hmt-14311
· acf-11c24c838278b4424f7cf2187b8fadea8fe439d3
· ua-nazk-person-341
· eu-tb-logical-134760
· au-dfat-6538-ivan-demtschenko
· ua-nsdc-12063-demcenko-ivan-ivanovic
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 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Novoazovskie Linii LLC | Deputy Director | |||
State Tax Inspectorate for Abinskii District | head | |||
Gefest LLC | director | |||
Novorosmetall LLC | director | |||
Abinsk Electrometallurgical Plant LLC | CEO | |||
Rostekhnoexport CJSC | CEO | |||
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСТЕХНОЭКСПОРТ" | генеральный директор |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ivan Ivanovich Demchenko | son | - | - | |
Alina Ivanovna Demchenko | daughter | - | - | |
Gektor Garsia Velasko | son in law | - | - | |
Antonina Aleksandrovna Demchenko | wife | - | - | |
Alena Ivanovna Vanina | daughter | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
620113751 | Russia | doc:passport | - | - | |
100117959 | Russia | doc:d_passport | - | - | |
640341513 | Russia | doc:passport | - | - | |
100094292 | Russia | doc:passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Krasnodar Krai NGO Sport Hunting Club ‘Kubanskaia Okhota’ | founder | - | ||
Rostekhnoexport CJSC | founder | |||
Golubaia Niva LLC | founder | |||
NGO ‘Chess Federation of Abinskii District’ | co-founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | |||
Member of the Duma | - | ||
member of the State Duma | |||
deputy of The State Duma | |||
member of the State Duma | - | ||
member of the State Duma | |||
deputy of The State Duma | - | ||
deputy of The State Duma | |||
member of the State Duma |