Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Vainberg · Aleksandr Vladelenovich VAYNBERG · Aleksandr Vladelenovich Vaynberg · Aleksandr Vladelenovitj VAJNBERG · Alexander Alexandrovich VAINBERG · 14 more... | [sources] | |||
Other name | Aleksandr Vaynberg · Aleksandr Vladelenovich Vainberg · Aleksandr Vladelenovich Vaynberg · Aleksandr Vladelenovich Weinberg · Alexander Wainberg · 15 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bolsheorlovskoe, Bor district · Bolsheorlovskoye, Borsky district, Nizhny Novgorod region · Q18767697 · c. Великоорловське, Борський район · Большеорловское, Борский район · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Aleksander · Aleksandr · Alexander · Alexander Alexandrovich · Alexander Vladelenovich · 1 more... | [sources] | |||
INN | 526100230750 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | VAINBERG · VAYNBERG · Vainberg · Vaynberg · Weinberg · 2 more... | [sources] | |||
Passport number | 100112281 · 2205726965 · 512843568 · 603745950 · 717345647 | [sources] | |||
Patronymic | Vladelenovich · Владеленович | [sources] | |||
Second name | Vladelenovich | [sources] | |||
Wikidata ID | Q4102482 | [sources] | |||
Position | Council of the Federation (Senator, member of the Committee for Science, Education and Culture) · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Senator of the Russian Federation, representative of the Federation Council of the executive body of state power of the Jewish Autonomous Region · 8 more... | [sources] | |||
Education | Nizhny Novgorod Academy of Ministry of Internal Affairs of Russia · Nizhny Novgorod State Pedagogical University · PhD in Law | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · 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)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
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:
ofac-36880
· ua-nabc-person-734-vaynberg-alexander-vladelenovich
· ca-sema-russia-1-701
· fr-ga-4343
· ca-sema-1-701-ru-alexander-alexandrovich-vainberg
· NK-Ftj6z8NQ5XAwozRkpmkjnk
· au-dfat-7076-alexander-vladelenovich-vainberg
· NK-3Rbrrp9RY66wyuxM4NRGLq
· ua-nazk-person-734
· NK-Ks2YbpYzPxhDTynKbz9Lgt
· ua-nsdc-12397-vajnberg-oleksandr-vladelenovic
· nz-ru-ind-502-alexander-vainberg
· ch-seco-52078
· nz-ru-ind-502
· acf-308b4cc910f7366f980dfb9d0964a7777dccc410
· ua-nsdc-person-176-2018-2472
· gb-hmt-14931
· eu-fsf-eu-7677-26
· acf-d328c177fb283b9ee77d2c793ad12a0ff9b6b54c
· ua-nabc-person-734-vainberg-alexander-vladelenovich
· eu-tb-logical-136794
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
‘KORDON’ Private Security Company LLC | - | |||
Ekzotur LLC | - | |||
Rezervprodsnab LLC | - | |||
Zemlia LLC | - | |||
PROMPROFILIT LLC | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Regional NGO ‘Judo Federation of the Nizhny Novgorod Region’ | the president | - | ||
Rezervprodsnab LLC | director | |||
Nizhny Novgorod Regional Branch of the All-Russian NGO ‘All-Russian Council of Local Self-Government’ | the chairman | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Eva Aleksandrovna Vaynberg | daughter | - | - | |
WEINBERG Daria Alexandrovna | daughter | - | - | |
WEINBERG Zinaida Lazarevna | wife | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | ||
Senator of the Council of the Federation | |||
Senator of the Council of the Federation | - |