Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARSHINOVA Alena Igorevna · ARSHINOVA, Alena Igorevna · Alena Arshinova · Alena Igorevna ARSHINOVA · Alena Igorevna Arshinova · 20 more... | [sources] | |||
Other name | ARSHINOVA ALENA · Alena Arshinova · Aliona Archinova · Aliona Arshinova · Aljona Arsjinova · 30 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dresden · Dresden, Germany · Дрезден, Германия · Дрезден, Німеччина · Федеративна Республіка Німеччина, м. Дрезден · 1 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Transnistria (PMR) · Russia | [sources] | |||
Country | Germany · Moldova · Russia | [sources] | |||
First name | Alena · Alena Igorevna · Aliona · Aljona · Aljona Igorevna · 1 more... | [sources] | |||
INN | 422805331429 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ARSCHINOVA · ARSHINOVA · ARSHINOVA · Arschinova · Arshinova · 2 more... | [sources] | |||
Passport number | 100115271 · 3205945650 · 511650809 · 514159539 | [sources] | |||
Patronymic | Igorevna · Игоревна | [sources] | |||
Second name | Igorevna | [sources] | |||
Website | arshinova.info | [sources] | |||
Wikidata ID | Q4071033 | [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 · 13 more... | [sources] | |||
Education | Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation (-2014) · Moscow State University (2007-2010) · Plekhanov Russian Economic University (2015) · Russian and Ukrainian PhD in Political Science · Shevchenko Transnistria State University (-2007) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | 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 Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ca-sema-russia-1-141
· eu-tb-logical-134528
· ua-nabc-person-323-arshinova-alena-igorevna
· NK-f8xXxpMLQWT2iEwQDvtus9
· ch-seco-48905
· ca-sema-1-141-ru-alena-igorevna-arshinova
· gb-hmt-14559
· eu-fsf-eu-7198-15
· acf-42f0287e37f776e4c5d55ece6fb4099f6238d46f
· acf-68cc1f295b60c3975ee3660e1e1c52f8a17dca54
· au-dfat-6480-aljona-igorevna-arschinova
· nz-ru-ind-115
· ofac-35548
· NK-LXCVDcKsCasetN49Dm4e5y
· ja-mof-284554088b0c2c0a53c53e8f53693d416b9267c5
· ua-nsdc-11986-arsinova-alona-igorivna
· fr-ga-4028
· NK-6hdJqRfruWanJHoA9nEpUS
· ua-nsdc-person-176-2018-695
· ua-nabc-person-323-archinova-arshinova-alena-igorevna
· acf-b46ba3490edcd148fdec9da0937343bd6828a431
· ua-nsdc-16656-arsinova-alona-igorivna
· evpo-8448dae2-2d9d-4da7-b4a9-6555685049ee
· ua-nazk-person-323
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Chuvash Regional Office of ‘UNITED RUSSIA’ Party | secretary | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
ARSHINOV Igor Andreevich | father | - | - | |
Galina Ivanovna Arshinova | mother | - | - | |
Aleksandra Igorevna Arshinova | sibling | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
511650809 | Russia | doc:passport | - | - | |
100115271 | Russia | doc:d_passport | - | - | |
3205945650 | Russia | doc:passport | - | - | |
514159539 | Russia | doc:f_passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of The State Duma | |||
MP of The State Duma | - | ||
Member of the Duma | - | ||
Member of the Duma | |||
deputy of The State Duma | |||
member of the State Duma | - |