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Otari Ionovich ARSHBA

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameARSHBA OTARI · ARSHBA, Otary Ionovich · Arshba Otari Ionovich · Arshba Otari Ionovich (Yonovich) · Arshba Otari Yonovich · 17 more...[sources]
Other nameArshba Otari Ionovich · Arshba Otari Ionovych · Otari Arshba · Otari Arsjba · Otari Ionovich Arshba · 11 more...[sources]
Birth date · [sources]
Place of birthSukhumi · Sukhumi Georgia · Грузія, Республіка Абхазія, м. Сухумі · м. Сухумі, Абхазька АРСР, Грузинська РСР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipGeorgia · Russia · Soviet Union[sources]
ClassificationNational government (unknown status)[sources]
Country of birthGeorgia[sources]
First nameOtari · Otari Yonovich · Otary · Otary Ionovich · Отари[sources]
Last nameArshba · Аршба[sources]
Middle nameIonovich · Ионович[sources]
Passport number100069803 · 4597001058 · 510787841 · 512478059 · 515355834[sources]
PatronymicYonovich · Ионович[sources]
Second nameIonovich[sources]
Unique Entity IDQ8P1EJK1RFQ3[sources]
Wikidata IDQ4071023[sources]
PositionDuma (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 · 11 more...[sources]
EducationAcademy of the Federal Security Service of the Russian Federation · Master of Business Administration · Russian and Ukrainian PhD in Political Science[sources]
Address1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of 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,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur 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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

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,

Russian politician/ member:State Duma of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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 Sanctions1,815

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,680

The United Kingdom'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

French National Asset Freezing System5,642

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) List34,450

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

United States of America · OFAC

Wikidata Persons in Relevant Categories375,671

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Consolidated Travel Bans4,188

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

ACF List of War Enablers8,518

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

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Every Politician58,336

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

MySociety · non-official source

Wikidata Politically Exposed Persons274,161

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

Wikidata · non-official source

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,044

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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

External databases

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

PEP position annotations by OpenSanctions547,366

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,065

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: nz-ru-ind-847 · ca-sema-1-1155-ru-otary-ionovich-arshba · ofac-37299 · au-dfat-7140-otary-ionovich-arshba · ch-seco-49999 · evpo-9676ba76-0077-448d-9459-d451930a2b29 · gb-coh-wj8vkfkgv46i60fuvgw5jus2q1i · fr-ga-4180 · mc-freezes-afd9be78982c92d5bba9669525580f520d320d23 · ja-mof-a26be9deddf58054df332d261a8076444c73dba7 · ua-nsdc-person-176-2018-684 · NK-hM2UPN2mMKD4fQ3Hi4URnZ · acf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1 · ca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36 · ua-nsdc-11985-arsba-otari-ionovic · acf-d51129223ef1f7d77cde3d14fb796aa24ef0a97a · nz-ru-ind-836-otary-arshba · usgsa-s4mrn6pq5 · eu-tb-logical-135528 · gb-fcdo-rus0305 · eu-fsf-eu-7416-1 · gb-hmt-14250 · ca-sema-1-part-1-1155-ru-otary-ionovich-arshba

For experts: raw data explorer