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Sergei Petrovich ARENIN

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameARENIN, Sergei Petrovich · Arenin Sergei Petrovich · Arenin Sergey Petrovich · Arenin Serhii Petrovych · SERGEI PETROVICH ARENIN · 8 more...[sources]
Other nameARENIN SERGEY · ARENIN Sergei Petrovich · АРЕНИН СЕРГЕЙ ПЕТРОВИЧ · АРЕНИН Сергей Петрович · Аренин Сергей Петрович · 4 more...[sources]
Birth date[sources]
Place of birthSaransk · Saransk, Mordovian Autonomous Soviet Socialist Republic · Saransk, Mordovian Autonomous Soviet Socialist Republic Russia · Російська Федерація, Республіка Мордовія, м. Саранськ[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSERGEI PETROVICH · Sergei · Sergei Petrovich · Sergei Petrovich · Sergej · 2 more...[sources]
Last nameARENIN · Arenin · АРЕНИН · Аренин[sources]
Middle namePetrovich · Petrovitj · Петрович[sources]
PatronymicPetrovich · Петрович[sources]
Registration numberPYWXWMLKTLG6[sources]
Second namePetrovich[sources]
Unique Entity IDPYWXWMLKTLG6[sources]
Wikidata IDQ4069033[sources]
PositionFormer member of the Federation Council of the Russian Federation · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · member of the Federation Council of Russia (2017-2022) · 3 more...[sources]
EducationMordovia State University[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Reclassified from the category: Federation Council Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was 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 War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,891

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

United States · GSA

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Wikidata Politically Exposed Persons248,600

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

Wikidata · non-official source

ACF List of War Enablers7,945

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,368

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

US Trade Consolidated Screening List (CSL)21,191

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,277

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

Wikidata · non-official source

French National Asset Freezing System5,115

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

External databases

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

Wikidata378,525

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-nsdc-16891-arenin-sergij-petrovic · ca-sema-b9d9e9b15d4f56305cd9b61b7f0312a3ea034022 · ua-nazk-person-26161 · ua-nabc-person-676-arenin-sergey-petrovich · nz-ru-ind-591-sergei-arenin · acf-4d4a64ac61fbd11d1c76669cf52359a9f692deaa · ca-sema-1-568-ru-sergei-petrovich-arenin · ua-nabc-person-676-arenin-sergei-petrovich · gb-fcdo-rus0921 · mc-freezes-e667eabad8f18caf618ba75195bc4131b5d50bdd · ua-nazk-person-676 · ca-sema-1-part-1-568-ru-sergei-petrovich-arenin · eu-fsf-eu-7726-94 · fr-ga-4469 · NK-gbUYreusDP6FJrPYC6mTVh · gb-hmt-14872 · acf-2492da64526f4ce0748d2ca8edc6d9f8d1787ceb · ofac-36759 · au-dfat-6957-sergei-petrovich-arenin · eu-tb-logical-136995 · ca-sema-russia-1-568 · usgsa-s4mrn6pkk · nz-ru-ind-591 · ch-seco-51452

For experts: raw data explorer