Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DERYABKIN Victor Efimovich · DERYABKIN, Viktor Yefimovich · Deriabkin Viktor Yefymovych · Deryabkin Victor Efimovich · Deryabkin Viktor Efimovich · 15 more... | [sources] | |||
Other name | DERIABKIN VIKTOR · Deriabcyn Victor Yefymovych · Deriabcyn Victor Yukhymovych · Deriabkin Viktor Efimovich · Deriabkyn Viktor Iefymovych · 37 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bolshenapolovsky khutor, Rostov region · Большенаполовский · Ростовська область, Російська Федерація · Російська Федерація, Ростовська область · хутор Больше-Наполовский, Ростовская область · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Victor Efimovich · Viktor · Виктор | [sources] | |||
INN | 616100788653 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | DERYABKIN · DERYABKIN · Deryabkin · ДЕРЯБКИН · Дерябкин | [sources] | |||
Patronymic | Efimovich · Ефимович | [sources] | |||
Second name | Efimovich | [sources] | |||
Wikidata ID | Q4159092 | [sources] | |||
Position | Deputy of the State Duma, faction - All-Russian political party "United Russia" · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 10 more... | [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 |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ca-sema-1-219-ru-victor-efimovich-deryabkin
· au-dfat-6539-viktor-deryabkin
· nz-ru-ind-155-viktor-deryabkin
· NK-Fp92WHNq69QKTTWxWMpYUC
· eu-tb-logical-134764
· fr-ga-4096
· nz-ru-ind-155
· ua-nabc-person-810-deryabkin-victor-efimovich
· eu-fsf-eu-7257-52
· ua-nazk-person-810
· ofac-35606
· ch-seco-49200
· ua-nsdc-13701-derabkin-viktor-efimovic
· acf-1d4dfad697778e3bbb217e8b92c3b2bde677cd42
· ca-sema-russia-1-219
· ja-mof-ed178411b50e87aa2175e3950a171c95625d24a6
· NK-MLQycqwD8ukgUq2tPAzmEt
· evpo-a6e7d9be-b8b2-4c5e-95ad-cd053a3ae2c6
· ua-nsdc-person-82-2019-2792
· gb-hmt-14312
· acf-10b9b0aae568f5a4e7244e86db716560598d8e6d
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Rostov Regional Office of ‘United Russia’ Party | secretary | |||
JOINT STOCK COMPANY RIF | director |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
KOVALEVSKIY Aleksey Aleksandrovich | son in law | - | - | |
DERIABKINA Yulia Viktorovna | daughter | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Charitable Fund ‘Construction of the Church of the Icon of the Mother of God ‘Odigitriia Aksaiskaia’ | co-founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | - | ||
member of the State Duma | |||
Deputy of The State Duma | - | ||
member of the State Duma | - | ||
deputy of The State Duma |