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Vasily Ivanovich PISKAREV

Person of interest · Politican · Sanctioned entity
Vasily Ivanovich PISKAREV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NamePISKAREV Vasily Ivanovich · PISKAREV, Vasily Ivanovich · Piskarev Vasily Ivanovich · Piskarov Vasyl Ivanovych · Vasilii (Vasily) Piskarev (Piskaryov) · 15 more...[sources]
Other namePISKAREV VASILIY · Piskarev Vasily Ivanovich · Vasilij Ivanovitj Piskarjov · Vasily Ivanovich Piskaryov · Vasily Piskaryov · 11 more...[sources]
Birth date[sources]
Place of birthShilovka, Kastorensky district, Kursk region · Sovetsky District · Російська Федерація, Курська область, Касторенський район, с. Шиловка · Шиловка, Касторенский район, Курская область · Шиловка, Касторенський район, Курська область · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameVasily · Vasily Ivanovich · Василий[sources]
INN463307417261[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last namePISKAREV · Piskarev · Пискарев[sources]
PatronymicIvanovich · Иванович[sources]
Second nameIvanovich[sources]
Wikidata IDQ40855123 · Q48947405[sources]
PositionDeputy of the State Duma of the Federal Assembly of the Russian Federation of the VIII convocation, faction - All-Russian political party "United Russia" · 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 · 10 more...[sources]
EducationUral State Law University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

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 bribetakers and warmongers non-official source,

politician

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,085

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Every Politician59,033

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

MySociety (UK Citizens Online Democracy) · non-official source

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

ACF List of bribetakers and warmongers7,943

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

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

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,896

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

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,242

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,195

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: NK-m3p28kSeEMjUzNEGsEhjbr · ofac-37358 · ua-nsdc-person-82-2019-3021 · ca-sema-1-1187-ru-vasily-ivanovich-piskarev · ja-mof-8344cae854b57b3edd8ef4748eb4f12d01d88388 · nz-ru-ind-921-vasily-piskarev · nz-ru-ind-932 · Q40855123 · acf-013518a79f9506cfb8f9f4a25904029d7926ca70 · ua-nazk-person-804 · evpo-ea29e529-5c50-420c-9aa7-0743421e68a7 · eu-tb-logical-135692 · eu-fsf-eu-7457-70 · ua-nabc-person-804-piskarev-vasily-ivanovich · fr-ga-4218 · gb-hmt-14435 · ch-seco-50204 · ua-nsdc-13787-piskarov-vasil-ivanovic · au-dfat-7178-vasily-ivanovich-piskarev · acf-606de220c2b84307e1d6996365cd6eeba9ac2e95 · ua-nsdc-16801-piskarov-vasil-ivanovic

For experts: raw data explorer