Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Viktor Vasilevich ZOLOTOV · Viktor Vasilievich ZOLOTOV · Viktor Vasiliyevich Zolotov · Viktor Vasiljevitj ZOLOTOV · Viktor Vasiljevič Zolotov · | [sources] | |||
Other name | General Zolotov · Victor Zolotov · Viktor Vasilevici Zolotov · Viktor Vasilevitsj Zolotov · Viktor Vasiljevitsj Zolotov · | [sources] | |||
Weak alias | 佐洛托夫 · 維克托·佐洛托夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oblast de Ryazan, ex-URSS · Sasovo · Sasovo, RUSSIAN FEDERATION · Sasovo, Russia · Sasovo, Ryazan Oblast · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VIKTOR VASILIYEVICH · Viktor · Viktor Vasilevich · Viktor Vasilievich · Viktor Vasilyevich · | [sources] | |||
ID Number | 770600283509 | [sources] | |||
INN | 770600283509 | [sources] | |||
Last name | Zolotov · ЗОЛОТОВ | [sources] | |||
Middle name | Vasilevich · Vasiliyevich · Vasiljevič · Vasilyevich · Васильевич | [sources] | |||
Patronymic | Vasilevich · Vasilyevich · ВАСИЛЬЕВИЧ · Васильевич | [sources] | |||
Second name | Vasilyevich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Tax Number | 770600283509 | [sources] | |||
Title | General | [sources] | |||
Website | rosguard.gov.ru | [sources] | |||
Wikidata ID | Q4193368 | [sources] | |||
Position | Commander of the National Guard Troops, · Directeur du Service fédéral des troupes de la garde nationale de la Fédération de Russie (Rosgvardia) · Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops of the Russian Federation · Director of the Federal Service of National Guard Troops of the Russian Federation (Rosgvardia) · Director of the Federal Service of National Guard Troops of the Russian Federation (Rosgvardia). Commander-in-Chief of the National Guard Troops of the Russian Federation, as well as Commander of OMON – the Special Purpose Mobile Unit integrated in Rosgvardia. · | [sources] | |||
Education | Military Academy of the General Staff of the Armed Forces of Russia | [sources] | |||
Address | Російська Федерація | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director of the National Guard; Member of the Security Council of the Russian Federation (as at February 2022)
Viktor Vasilevich Zolotov is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. In his position of Member of the Coordination Council, Viktor Zolotov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Viktor Zolotov est le directeur du Service fédéral des troupes de la garde nationale de la Fédération de Russie (Rosgvardia) depuis le 5 avril 2016 et est, dès lors, commandant en chef des troupes de la garde nationale de la Fédération de Russie ainsi que le commandant de l’OMON — détachement mobile à vocation particulière intégré au Rosgvardia. En cette qualité, il supervise toutes les activités des troupes du Rosgvardia et de l’OMON. En sa qualité de directeur de Rosgvardia, il est responsable de graves violations des droits de l’homme en Russie, y compris des arrestations et détentions arbitraires et des violations massives et systématiques de la liberté de réunion pacifique et d’association, en particulier en raison de la répression violente de protestations et de manifestations. Le Rosgvardia a été déployé pour réprimer les manifestations pro-Navalny des 23 janvier et 21 avril 2021 et de nombreux officiers de l’OMON et de la garde nationale auraient eu recours à la brutalité et à la violence contre des manifestants. Des dizaines de journalistes ont été la cible d’agressions par les forces de sécurité, notamment la correspondante de Meduza, Kristina Safronova, qui a été frappée par un agent de l’OMON, et la journaliste de la Novaya Gazeta, Yelizaveta Kirpanova, qui a perdu du sang après avoir été frappée à la tête par une matraque. Lors des manifestations du 23 janvier 2021, les forces de sécurité ont arbitrairement placé en détention plus de 300 mineurs.
Viktor Vasilevich Zolotov est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Viktor Zolotov est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Director of the National Guard; Member of the Security Council of the Russian Federation
As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.
Director of the Federal Service of the National Guard of the Russian Federation. Manages a 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.
Director of the Federal Service of the National Guard of the Russian Federation.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, подозревается в неосновательном обогащении путем приобретения без достаточных оснований имущества, стоимость которого очевидным образом превосходит размеры легального дохода. Так, семья главнокомандующего Нацгвардии владеет имуществом на общую сумму свыше 663 млн рублей, при том что, согласно декларации о доходах Виктора Золотова, в 2016 году доход главнокомандующего Росгвардии составил 6,7 млн рублей. | На основании информации из открытых источников можно предположить, что, занимая государственную должность, Виктор Золотов оказывал покровительство своему сыну Роману Золотову. Так, по данным издания «Медузa», с 2010 по 2014 год Роман Золотов возглавлял ФГУП «Охрана», позднее вошедшее в состав Национальной гвардии. В 2012 году предприятие оказалось в центре коррупционного скандала, связанного с главой петербургской полиции Михаилом Суходольским, впоследствии снятым с должности. Примечательно, что на тот момент СМИ связывали конфликт лишь с гендиректором «Охраны» Андреем Комиссаровым, тогда как имя сына главы Нацгвардии нигде не фигурировало.
Возможные нарушения закона | В действиях Виктора Золотова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
Head of the Russian Presidential Security Service
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-russia-1-part-1-1-9
· ofac-24326
· fr-ga-5280
· acf-d01106c9a4b262b5f182f679c1c8bab4aeeb9ca1
· gb-hmt-14767
· acf-ea1d4e15fa753df508ea5e27a1a0ce1246653cbd
· ja-mof-3be5b697d2ca6c0f0c970460afb69474beaf4ad8
· ca-sema-88f39271710a8194637485ed3ae761613c9855e6
· fr-ga-3487
· eu-fsf-eu-9343-72
· nz-ru-ind-88
· NK-YE5wt9UUZHTcwUFoPa5p2o
· ca-sema-1-part-1-1-9-ru-viktor-vasilyevich-zolotov
· ru-inn-770600283509
· mc-freezes-f57890872aefffeb2c820595b53885ced1f28b30
· eu-tb-logical-147000
· NK-CKhVdu9MFkWPkvN6Qowt2s
· eu-oj-5aaa61f5ea32d79b9b5d2b6b62545b04619df320
· ca-sema-russia-1-108
· ua-nsdc-person-176-2018-1176
· gb-fcdo-rus0816
· ua-nsdc-11789-zolotov-viktor-vasilovic
· ru-dc-poi-viktor-vasilevic-zolotov
· acf-c1bd37bff8f9e95a264d9b01f812fcb043ff5847
· acf-686b08a586d6a7484090841c82cd0d3919e95910
· NK-c435fuCiXbgeUUJ9qNHCYR
· mc-freezes-5225c41ffc6263aad9cfcdbd1047e037ab109ac9
· nz-ru-ind-88-viktor-zolotov
· eu-fsf-eu-6174-93
· eu-tb-logical-127743
· ua-ws-person-833
· ua-ws-b55401bee2637f94af9ce42779aa45ea071d15fe
· gb-coh-idyvmjlis6hfedtw7kdvjyfbh28
· NK-DiDm8khPGpaSRrm2ARh73z
· ca-sema-1-108-ru-viktor-vasiliyevich-zolotov
· ch-seco-59171
· ua-ws-853d2a045cec7aa63930849ff7def61ca85dba57
· au-dfat-6283-viktor-vasilyevich-zolotov
· usgsa-s4mr6cjm9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Guardia nazionale della Federazione russa Sanctioned entity | ДИРЕКТОР ФЕДЕРАЛЬНОЙ СЛУЖБЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ - ГЛАВНОКОМАНДУЮЩИЙ ВОЙСКАМИ НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
770600283509 | - | Other identification number | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Director of the National Guard of Russia | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Zhanna Viktorovna Zolotova Sanctioned entity | Family member of | - | - | |
Roman Zolotov Sanctioned entity |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Member of the Security Council of Russia | - | - |
- |
- |