Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELYKH Irina Viktorovna · BELYKH, Irina Viktorovna · Belych Irina Victorovna · Belykh Irina Viktorovna · Bielykh Iryna Viktorivna · 15 more... | [sources] | |||
Other name | BELYKH IRINA · Bely'x Irina Viktorovna · Belych Irina Viktorovna · Belyh Irina Viktorovna · Belykh Irene Viktorovna · 28 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow · Moscow, Russia · Москва · Москва, Россия · Москва, Росія · 2 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Irina · Irina Victorovna · Irina Viktorovna · Ирина | [sources] | |||
INN | 770200004158 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BELYCH · BELYKH · Belych · Belykh · БЕЛЫХ · 1 more... | [sources] | |||
Passport number | 630712444 | [sources] | |||
Patronymic | Victorovna · Viktorovna · Викторовна | [sources] | |||
Second name | Viktorovna | [sources] | |||
Wikidata ID | Q24491682 | [sources] | |||
Position | Deputy of the State Duma, member of the 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 · 11 more... | [sources] | |||
Education | Candidate of Economic Sciences · Moscow State Pedagogical University · Sholokhov Moscow State University for Humanities | [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:
eu-tb-logical-134568
· fr-ga-4025
· ua-nazk-person-338
· ua-nsdc-12000-belih-irina-viktorivna
· NK-HD2zDuSxhhzuthfQCcXN8W
· ca-sema-russia-1-156
· gb-hmt-14260
· NK-JRcTNhL4A4vUxNyDWvRNdT
· evpo-1618547a-274b-4154-90ee-ca80c4c77aa9
· ja-mof-bcf6535ba6b8786a0b3c0f8afe28ee3767ca8cb1
· ca-sema-1-156-ru-irina-viktorovna-belykh
· eu-fsf-eu-7208-12
· au-dfat-6490-irina-belych
· acf-31650c89edba4dba6ef8f81a4f3b507150b8887b
· nz-ru-ind-128-irina-belykh
· acf-9ab9fef09660a41e096722d1b51738adb3ee1347
· nz-ru-ind-128
· ch-seco-48955
· ua-nabc-person-338-belykh-irina-viktorovna
· ua-nsdc-person-176-2018-528
· ofac-35558
· NK-XEsbkKKLu9XnyRCCaFk9G5
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 | |
Council of Municipal Formations of the City of Moscow | the chairman | |||
Moscow City Regional Office of the ‘UNITED RUSSIA’ Party | secretary |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
BELYKH Denis Vladislavovich | son | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
deputy of The State Duma | |||
deputy of The State Duma | - | ||
Member of the Duma | |||
member of the State Duma | - | ||
Member of the Duma | - |