Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Victor Mikhailovich ZAVARZIN · Victor Mikhailovich Zavarzin · Viktor Michaylovitsj Zavarzin · Viktor Mikhailovich ZAVARZIN · Viktor Mikhaylovich Zavarzin · 12 more... | [sources] | |||
Other name | Sawarsyn Wiktor Mychajlowytsch · Viktor Michaylovitsj Zavarzin · Viktor Mikhailovich Zavarzin · Viktor Zavarzin · Zavarzin Victor Mikhailovich · 22 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zaoleshenka · Zaoleshenka, RUSSIAN FEDERATION · Zaoleshenka, Russian Federation · Zaoleshenka, Sudzhansky district, Kursk region · Zaoleshenka, Sudzhansky district, Kursk region, Russian Federation · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Victor · Victor Mikhailovich · Viktor · Viktor Mikhailovich · Виктор | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей | [sources] | |||
Last name | ZAVARZIN · Zavarzin · ЗАВАРЗИН · Заварзин | [sources] | |||
Passport number | 100069490 · 100098978 · 100121703 | [sources] | |||
Patronymic | Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
Wikidata ID | Q4182909 | [sources] | |||
Position | 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 · Members of Parliament and Senate · 9 more... | [sources] | |||
Education | Military Academy of the General Staff of the Armed Forces of Russia | [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 · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nabc-person-4056-zavarzin-viktor-mikhailovich
· eu-tb-logical-146279
· ua-nsdc-12087-zavarzin-viktor-mihajlovic
· acf-f23efe7afbcb314b559dc47a400057c81d3ba2b7
· nz-ru-ind-988
· ofac-37321
· ua-nsdc-person-176-2018-449
· eu-fsf-eu-9165-87
· ch-seco-57961
· nz-ru-ind-977-victor-zavarzin
· ca-sema-1-1213-ru-victor-mikhailovich-zavarzin
· acf-25a029104524e1421737da1de1dd18b2966c6639
· evpo-c7b15dbd-8076-4f6a-856c-4a26de671972
· NK-AuZzcTcWxXNgiA45HnCbpJ
· ua-nazk-person-4056
· fr-ga-5167
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100069490 | Russia | doc:passport | - | - | |
100121703 | Russia | doc:d_passport | - | - | |
100098978 | Russia | doc:d_passport | - | - |