Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VASILIYEV Valery Nikolayevich · VASILYEV, Valery Nikolayevich · Valerij Nikolajevitj VASILJEV · Valeriy Vasilyev · Valery Nikolayevich VASILYEV · 14 more... | [sources] | |||
Other name | VASILIYEV VALERY · Valeriy Nikolaevich Vasilyev · Valeriy Vasilev · Valeriy Vasilyev · Valery Nikolayevich Vasilyev · 9 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Krivoozerki, Aksubaevsky district, Tartarstan · Käkrekül · Кривоозерки, Аксубаевский район, Татарстан · Кривоозерки, Аксубаєвський район, Татарстан · Російська Федерація · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | 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 · Vasilyev · ВАСИЛЬЕВ · Васильев | [sources] | |||
Passport number | 704858966 | [sources] | |||
Patronymic | Nikolayevich · Николаевич | [sources] | |||
Second name | Nikolayevich | [sources] | |||
Wikidata ID | Q4104542 | [sources] | |||
Position | 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 · member of the Federation Council of Russia (2011-) · 8 more... | [sources] | |||
Education | Textile Institute of Ivanovo State Polytechnic University | [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 |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-tb-logical-136731
· ofac-36885
· ua-nsdc-person-176-2018-612
· fr-ga-4338
· nz-ru-ind-607-valery-vasilyev
· ch-seco-52103
· eu-fsf-eu-7662-62
· au-dfat-7080-valery-nikolayevich-vasilyev
· ua-nsdc-16905-vasilev-valerij-mikolajovic
· ua-nazk-person-798
· NK-TGF8k9XCEAHLiJiTSdvHHy
· ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic
· gb-hmt-14849
· acf-055bf0d27c3eb8bc609d0f3c5b3c7b4c56838acd
· ua-nabc-person-798-vasiliyev-valery-nikolayevich
· ca-sema-russia-1-706
· ca-sema-1-706-ru-valery-nikolayevich-vasilyev
· nz-ru-ind-607
· ua-nabc-person-798-vasilyev-valery-nikolayevich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
704858966 | Russia | doc:f_passport | - | - | |
704858966 | Russia | doc:f_passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - |