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Vyacheslav Vyacheslavovich DUKHIN

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAKIFYEV, Pavel Viktorovich · Dukhin Viacheslav · Dukhin Vyacheslav Vyacheslavovich · PAVEL VIKTOROVICH AKIFEV · Pavel Viktorovich Akifyev · 17 more...[sources]
AliasDuhin Vyacheslav · Dukhin Viacheslav Viacheslavovych · Pavel Viktorovich Akifev · Viatcheslav Viatcheslavovich DUCHIN · Vjatjeslav Vjatjeslavovitj DUCHIN · 10 more...[sources]
Birth date · [sources]
Place of birthMoscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RSFSR, USSR · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current)[sources]
Country of birthRussia[sources]
First namePAVEL VIKTOROVICH · Pavel · Viatcheslav · Vyacheslav · Vyacheslav Vyacheslavovich · 3 more...[sources]
ID Number770306672797[sources]
INN770306672797[sources]
Last nameAkifev · Akifyev · DOUCHYN · DOUHIN · DOUKHYN · 4 more...[sources]
Middle nameViktorovich · Vyacheslavovich · Вячеславович[sources]
PatronymicVyacheslavovich · ВЯЧЕСЛАВОВИЧ · Вячеславович[sources]
Tax Number770306672797 · 773365062478[sources]
Unique Entity IDG6ZHJNEDXF84 · KCVVP2WCQMT5[sources]
Wikidata IDQ4171270[sources]
PositionChef adjoint du gouvernement régional de l’oblast de Moscou. · Deputy Chairman of the Government of the Moscow Region · Deputy Head of the Moscow Oblast Duma · Deputy Head of the Moscow Oblast Duma · Deputy Head of the Moscow Oblast Regional Government · 3 more...[sources]
EducationMoscow State Institute of International Relations[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-02-25)

Belgian Financial Sanctions,

Vyacheslav Dukhin is the deputy head of the Moscow Oblast Duma. In that capacity, Vyacheslav Dukhin directly contributes to the illegal deportation and adoption of Ukrainian children. He facilitates the illegal adoption of Ukrainian children into families living in his region and has sought to arrange Russian citizenship for those illegally deported Ukrainian children. The activities pursued by Vyacheslav Dukhin are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Vyacheslav Dukhin is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Vyacheslav Dukhin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Vyacheslav Dukhin is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Head of the Moscow Oblast Duma

Swiss SECO Sanctions/Embargoes,

Vyacheslav Dukhin est le chef adjoint du gouvernement régional de l’oblast de Moscou. À ce titre, Vyacheslav Dukhin contribue directement à la déportation et à l’adoption illégales d’enfants ukrainiens. Il facilite l’adoption illégale d’enfants ukrainiens par des familles vivant dans sa région et a cherché à obtenir la citoyenneté russe pour ces enfants ukrainiens déportés illégalement. Les activités menées par Vyacheslav Dukhin s’inscrivent dans une stratégie plus large de la Fédération de Russie consistant à déporter illégalement des citoyens ukrainiens. Depuis la guerre d’agression qu’elle mène contre l’Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même, tout en empêchant souvent ces civils de passer en toute sécurité vers les parties non occupées de l’Ukraine, ou en entravant un tel passage. Vyacheslav Dukhin est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Vyacheslav Dukhin viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Vyacheslav Dukhin est donc responsable de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Procurement agent working with Radioavtomatika

New Zealand Russia Sanctions,

Director of the State Policy Department for the Protection of Children's Rights of the Ministry of Education of the Russian Federation

New Zealand Russia Sanctions,

Deputy Chairman of the Government Moscow Oblast. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

(also PAVEL VIKTOROVICH AKIFYEV)

US SAM Procurement Exclusions,

(also PAVEL VIKTOROVICH AKIFYEV)

US SAM Procurement Exclusions,

(also PAVEL VIKTOROVICH AKIFEV, PAVEL VIKTOROVICH AKIFEV)

US SAM Procurement Exclusions,

Soviet journalist

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,788

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Persons in Relevant Categories384,936

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,893

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 · DGT

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

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

PEP position annotations by OpenSanctions553,228

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata353,624

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-9725-71 · ua-ws-5c3cd6dd6a2692f01131b2eeae3b0d14b92a7bf0 · fr-ga-6507 · ca-sema-f2eae7b0bf9e1a2485d7e348bc37b4f26f391d80 · NK-ZWfDzaLPp6HDa9nfuR8aCx · mc-freezes-9893319c9d413d79f88bd090e3e70aef0a9cc8dc · ofac-pr-41f49b9e1f6ed944fd13b8686c49c47964a07095 · nz-ru-ind-1169-pavel-akifyev · be-fod-1e5288a4d7971dbd4aeb4cc99d4d68ca9feb57f9 · eu-tb-logical-149944 · acf-765b71d1cd5ab82511f2e222eb63c5e8a6b30a1b · usgsa-s4mrqm5fh · ru-inn-770306672797 · ua-ws-person-25587 · gb-fcdo-rus1935 · nz-ru-ind-1180-vyacheslav-dukhin · ofac-43316 · ch-seco-60905 · usgsa-s4mrty7ms · gb-hmt-16018 · usgsa-s4mrty2qj · gb-coh-nodwu-e4csrrgm5rjrzmw3lqjmq · ua-nsdc-20918-duhin-v-aceslav-v-aceslavovic

For experts: raw data explorer