Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GARTUNG Valery Karlovich · GARTUNG, Valery Karlovich · Gartung Valery Karlovich · Hartunh Valerii Karlovych · Valerii (Valery) Gartung · 16 more... | [sources] | |||
Other name | GARTUNG VALERІY · Gartung Valeri Karlovich · Gartung Valerii Carlovych · Gartung Valerii Karlovich · Gartung Valerii Karlovych · 23 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kopeysk · Kopeysk, Chelyabinsk region · Копейск, Челябинская область · Копєйськ, Челябінська область · Російська Федерація, Челябінська область, м. Копейськ · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Valeriy · Valery · Valery Karlovich · ВАЛЕРИЙ · Валерий | [sources] | |||
INN | 744800588288 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GARTUNG · Gartung · ГАРТУНГ · Гартунг | [sources] | |||
Passport number | 100075395 · 601659320 | [sources] | |||
Patronymic | Karlovich · КАРЛОВИЧ · Карлович | [sources] | |||
Second name | Karlovich | [sources] | |||
Wikidata ID | Q4133962 | [sources] | |||
Position | Deputy of the State Duma, member of the political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 14 more... | [sources] | |||
Education | South Ural State 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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ca-sema-russia-1-198
· fr-ga-3974
· ofac-35469
· evpo-d5e1b94c-eeb4-473d-978c-f87cdd45ec42
· ja-mof-84f9f7345ad92d31cb8c41c4fbf5a71b753b7b12
· ca-sema-1-198-ru-valery-karlovich-gartung
· NK-LCbuxmuSApdzwMxx2ZJaa8
· ua-nabc-person-797-gartung-valery-karlovich
· ua-nsdc-12039-gartung-valerij-karlovic
· ch-seco-48516
· nz-ru-ind-176
· ua-nsdc-person-176-2018-702
· gb-hmt-14289
· eu-fsf-eu-7118-69
· acf-0cd99d6300a9561c71f8758bf88e6852a1514b50
· ua-nazk-person-797
· nz-ru-ind-176-valery-gartung
· acf-d827ee410454bb7bcb287b73c83ffc3c44813da8
· eu-tb-logical-134208
· ru-inn-744800588288
· au-dfat-6399-valery-gartung
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Public Joint Stock Company Chelyabinsk Forge and Press Plant | - | - | - | |
‘Uspekh’ Commercial Firm LLC | - | - | ||
AMeSK-Plius LLC | - | - | ||
AMeSK LLC | - | - | ||
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ "ИТЕКС" | - | |||
‘Lider’ Production Commercial Firm LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Viktor Sergeevich Vychuzhanin | business relationships | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
PRODUCTION AND COMMERCIAL FIRM ‘DEBUT’ LIMITED LIABILITY PARTNERSHIP | Руководитель юридического лица | |||
Chelyabinsk Regional Office of ‘A Just Russia’ Political Party | chairman of the board | - | ||
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ СОЦИАЛИСТИЧЕСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "СПРАВЕДЛИВАЯ РОССИЯ - ПАТРИОТЫ - ЗА ПРАВДУ" В ЧЕЛЯБИНСКОЙ ОБЛАСТИ | ПРЕДСЕДАТЕЛЬ СОВЕТА РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - | ||
‘NIKOLOGORSKOE’ Home Unit Company | Chairman of the Board · Председатель Правления | - | ||
PRODUCTION AND COMMERCIAL FIRM ‘DEBUT’ LIMITED LIABILITY PARTNERSHIP | head | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
GARTUNG Dmitry Valerievich | son | - | - | |
GARTUNG Andrey Valerievich | son | - | - | |
Viktor Vladimirovich Gartung | nephew | - | - | |
GARTUNG Marina Veniaminovna | wife | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
601659320 | Russia | doc:passport | - | - | |
100075395 | Russia | doc:passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Regional Office of the Political Party ’THE RUSSIAN PARTY OF PENSIONERS’ in Chelyabinsk region | founder | |||
Chelyabinsk Regional Public Organization "Union of Industrialists and Entrepreneurs" | co-founder | - | ||
Chelyabinsk Regional Political NGO ‘Narodnyi Deputat’ | founder | |||
Omega Liuks CJSC | founder | |||
Children's Charity Fund of Valery Gartung | founder | - |