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Vladimir Abdualiyevich VASILYEV

Person of interest · Political · Sanctioned entity
Vladimir Abdualiyevich VASILYEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameVASILIEV, Vladimir Abdualievich · VASILYEV Vladimir Abdualiyevich · Vasiliev (Vasyliev) Volodymyr Abdualiiovych · Vasiliev Vladimir Abdualievich · Vasilyev Vladimir Abdualiyevich · 35 more...[sources]
Other nameVASILEV VLADIMIR · Vasil'ev Vladimir Abdualievich · Vasil'jev Volodimir Abdualievich · Vasil'jev Volodimir Abdualievič · Vasil'yev Vladimir Abdualievich · 56 more...[sources]
Birth date · [sources]
Place of birthKlin · Klin, Moscow region · Klin, RUSSIAN FEDERATION · Klin, Russian Federation · Klin, Tver region · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameVladimir · Vladimir Abdualiyevich · Владимир[sources]
INN770100822576[sources]
KeywordsNational government · State government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameVASILIEV · VASILJEV · VASILYEV · Vasil'yev · Vasiliev · 5 more...[sources]
Passport number100004285 · 100077314 · 100110168[sources]
PatronymicAbdualievich · Abdualiyevich · Абдуалиевич[sources]
Second nameAbdualievich · Abdualiyevich[sources]
Websitevavasiliev.ru · www.vladimirvasilyev.ru[sources]
Wikidata IDQ4104566[sources]
PositionAncien chef de la République du Daghestan · Ancien conseiller du président de la Fédération de Russie · Ancien vice-président de la Douma d'État · Deputy of the State Duma, member of the political party "United Russia". Former Deputy Speaker of the State Duma · Duma (member, 2011-2016) · 20 more...[sources]
EducationAcademy of Management of the Ministry of Internal Affairs of Russia (-1991) · Moscow State Law University (-1978) · PhD in Law (2001)[sources]
StatusDomestic Politically Exposed Person[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 and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaties 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,

Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.

Swiss SECO Sanctions/Embargoes,

Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

On 3 Oct 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.

Swiss SECO Sanctions/Embargoes,

Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

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,

Ancien vice-président de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale sur l’adhésion de la “République de Crimée” à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la “République de Crimée” et la Ville fédérale de Sébastopol”. Ancien chef de la République du Daghestan. Ancien conseiller du président de la Fédération de Russie. Député à la Douma d’État et chef du groupe “Russie unie” à la Douma d’État. En cette qualité, il a participé à la ratification des décisions du gouvernement concernant les “traités 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’”. Le 3 octobre 2022, Vasilyev a soutenu, au sein de la Douma d’État, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

French Freezing of Assets,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the General Council, the Supreme Council and the Bureau 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,

Member of the State Duma of the Russian Federation. 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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

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

Every Politician59,045

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

Swiss SECO Sanctions/Embargoes8,000

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)

New Zealand Russia Sanctions1,659

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 warmongers7,939

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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 Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

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

Wikidata Politically Exposed Persons183,379

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,064

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)

External databases

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

Wikidata224,897

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: au-dfat-7196-vladimir-abdualievich-vasiliev · ca-sema-1-74-ru-vladimir-abdualiyevich-vasilyev · acf-06166d5b2ddcdc1f7c3203591939f1ae1bbf36b6 · ch-seco-50014 · eu-fsf-eu-208-15 · ua-nazk-person-844 · NK-o3FnSvMVvAPv6A96o2znZq · eu-tb-logical-7461 · rupep-person-1973 · nz-ru-ind-963-vladimir-vasiliev · ua-nsdc-person-176-2018-2185 · ua-nabc-person-844-vasilyev-vladimir-abdualiyevich · gb-hmt-14562 · eu-fsf-eu-7419-95 · ca-sema-russia-1-74 · eu-tb-logical-135540 · ua-nsdc-16675-vasilev-volodimir-abdualijovic · NK-m5zau6S3p2EUpoAXTLYL4F · ua-nsdc-12021-vasilev-vasilev-volodimir-abdualijovic · evpo-74778944-277a-4008-94af-7be6176e82e9 · fr-ga-1418 · ofac-37302 · nz-ru-ind-974 · acf-7f5e9bb201040bd8c4c3ef4293bf72adabcf9258 · ja-mof-2f95f190e82b89c04dd2983ba27b01da6da34975 · NK-Ct257Ve2xi6HxfxTSJc5nE · ch-seco-29343 · gb-hmt-13105

For experts: raw data explorer