| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VASILIYEV Valery Nikolayevich · VASILYEV, Valery Nikolayevich · Valerij Nikolajevitj VASILJEV · Valeriy Nikolaevich Vasil'yev · Valeriy Vasilyev · 15 more... | [sources] | |||
| Other name | VASILIYEV VALERY · Valeriy Nikolaevich Vasilyev · Valeriy Vasilev · Valeriy Vasilyev · Valery Nikolayevich Vasilyev · 65 more... | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Krivoozerki, Aksubaevsky district, Tartarstan · Krivoozerki, Aksubaevsky district, Tatarstan · Käkrekül · Кривоозерки, Аксубаевский район, Татарстан · Кривоозерки, Аксубаєвський район, Татарстан · 2 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Valeriy · Valery · Valery Nikolayevich · Valery Nikolayevich · Валерий | [sources] | |||
| INN | 370206003826 | [sources] | |||
| Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
| Last name | VASILYEV · Vasil'yev · Vasilyev · ВАСИЛЬЕВ · Васильев | [sources] | |||
| Passport number | 704858966 | [sources] | |||
| Patronymic | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
| Second name | Nikolayevich | [sources] | |||
| Wikidata ID | Q4104542 | [sources] | |||
| Position | Council of the Federation (senator, Deputy Chairperson of the Committee for Social Policy) · 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 legislative body of state power of the Ivanovo region · 10 more... | [sources] | |||
| Education | Textile Institute of Ivanovo State Polytechnic University | [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 | |||
Senator of the Federation Council of the Federal Assembly of the Russian Federation
Member of the Federation Council who 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’.
Membre du Conseil de la Fédération 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".
Member of the Federation Council of the Russian Federation
Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is 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.
Russian politician
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
nz-ru-ind-607-valery-vasilyev · nz-ru-ind-607 · eu-tb-logical-136731 · au-dfat-7080-valery-nikolayevich-vasilyev · ca-sema-1-706-ru-valery-nikolayevich-vasilyev · ua-nabc-person-798-vasiliyev-valery-nikolayevich · ua-nsdc-person-176-2018-612 · eu-fsf-eu-7662-62 · gb-hmt-14849 · ua-nabc-person-798-vasilyev-valery-nikolayevich · ua-nsdc-16905-vasilev-valerij-mikolajovic · ca-sema-russia-1-706 · ofac-36885 · NK-TGF8k9XCEAHLiJiTSdvHHy · acf-055bf0d27c3eb8bc609d0f3c5b3c7b4c56838acd · ch-seco-52103 · ua-nazk-person-798 · fr-ga-4338 · ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovicFor 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 | |
| Office-Group LLC | - | - | ||
| Territoriia Delovogo Mira LLC | - | - | ||
| Iuzhskaia Zveroferma LLC | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Ivanovo regional branch of the party "United Russia" | secretary | |||
| TEKS-2 LLC | director | - | ||
| Aktsionerne tovarystvo "Polot" Ivanovskyi parashutnyi zavod | CEO | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| PORTNOVA Yulia Vladimirovna | wife | - | - | |
| Andrey Nikolaevich Vasil'yev | sibling | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
704858966 | Russia | doc:f_passport | - | - | |
704858966 | Russia | doc:f_passport | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ivanovo Regional Branch of the All-Russian NGO ‘All-Russian Council of Local Self-Government’ | co-founder | |||
| 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 | |||