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Dmitriy Yur'yevich Vasilenko

Politician · Sanctioned entity
Dmitriy Yur'yevich Vasilenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitriy Yur'yevich Vasilenko · Dmitriy Yuryevich Vasilenko · Dmitry Vasilenko · Dmitry Yuryevich VASILENKO · Dmitry Yuryevich Vasilenko · 4 more...[sources]
Other nameDmitri Jurjewitsch Wassilenko · Dmitri Wassilenko · Dmitry Vasilenko · Dmitry Yuryevich Vasilenko · VASILENKO, Dmitry · 14 more...[sources]
Birth date[sources]
Place of birthKirishi · Kirishi, Leningrad region · Kirishi, Russia · Кириши, Ленинградская область · Кіриші, Ленінградська область[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDmitriy · Dmitry · Дмитрий[sources]
INN471503935745[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори[sources]
Last nameVasilenko · Василенко[sources]
PatronymicYur'yevich · Юрьевич[sources]
Wikidata IDQ39082332[sources]
PositionCouncil of the Federation (senator, First Deputy Chairperson of the Committee for Science, Education, and Culture) · Federation Council · Member of the Committee of the Federation Council on Science, Education and Culture, representative of the Federation Council from the Legislative Assembly of the Leningrad region · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 4 more...[sources]
EducationLeningrad Communist University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions non-official source,

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,

Relationships

Directorships
OrganizationRoleStart dateEnd date
ОАО "ТИХВИНСКИЙ ЛХЗ"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Modified on[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier704[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Peppercat Legislators97,773

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

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

· RuPEP · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

ACF List of bribetakers and warmongers6,650

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

· Anti-Corruption Foundation (ACF) · non-official source

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-1015-vasilenko-dmitry-yuryevich · acf-039ac96bbd846941b30d696c9d3a1d9aada28a0e · NK-3wGsWWfJAqRQYgrnXCuViW · nz-ru-ind-638 · ca-sema-1-704-ru-dmitry-yuryevich-vasilenko · ofac-37825 · rupep-person-3268 · ca-sema-russia-1-704

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