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Vasily Yuryevich Golubev

Person of interest · Political · Sanctioned entity
Vasily Yuryevich Golubev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGOLUBEV Vasily Yuryevich · GOLUBEV, Vasiliy Yuryevich · Golubev Vasily Yuryevich · Holubiev Vasyl Yuriiovych · Vasilij Golubev · 14 more...[sources]
Other nameGolubev Vasilii · Vasili Yurevich Golubev · Vasiliy Yur'yevich GOLUBEV · Vasily Yurievich Golubev · Vasily Yuryevich Golubev · 8 more...[sources]
Birth date[sources]
Place of birthErmakovskaya, Rostov Region, Russia · Ermakovskaya, Tatsinsky district, Rostov region, RSFSR, USSR · Yermakovskaya · ст. Єрмаківська, Тацинський р-н, Ростовська обл., РРФСР, СРСР · ст. Ермаковская, Тацинский р-н, Ростовская обл., РСФСР, СССР[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameVasili · Vasiliy · Vasily · Василий[sources]
INN500300258082[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameGOLUBEV · Golubev · Голубев[sources]
Second nameYuryevich[sources]
Tax Number500300258082[sources]
Wikidata IDQ4142298[sources]
PositionGovernor of Rostov Oblast (2010-) · Member of the State Council of the Russian Federation, Governor of the Rostov region · Region Heads · governor of Moscow Oblast (1999-2000) · Главы регионов · 4 more...[sources]
EducationState University of Management[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Governor of the Rostov region

— Australian Sanctions Consolidated List,

Member of the State Council of the Russian Federation, Governor of the Rostov Region

— New Zealand Russia Sanctions,

Member 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,

Governor of Rostov Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source,

Russian politician

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,212

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

Australian Sanctions Consolidated List4,069

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:

Wikidata224,808

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: nz-ru-ind-1075-vasiliy-golubev · nz-ru-ind-1086 · gb-hmt-15646 · NK-cvEyUDcA7xMsX9QcgjJLYU · ofac-40258 · acf-31fb207a8524757d554be5ef15a02eaa0ca71472 · ua-nabc-person-2555-golubev-vasily-yuryevich · acf-deb6ccda172aee406c74d8e0df629c922d930774 · au-dfat-7395-vasily-yuryevich-golubev · ua-nazk-person-2555 · ua-nsdc-22127-golubev-vasil-urijovic

For experts: raw data explorer

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