Research tool

Viktor Vasil'yevich Zolotov

Oligarch · Politician · Sanctioned entity
Viktor Vasil'yevich Zolotov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameViktor Vasil'yevich Zolotov · Viktor Vasilievich ZOLOTOV · Viktor Vasiliyevich Zolotov · Viktor Vasiljevitj ZOLOTOV · Viktor Vasilyevich ZOLOTOV · 10 more...[sources]
Other nameGeneral Zolotov · Hrustalev Viktor Vasil'evich · Hrustalev Viktor Vasilevich · Hrustalev Viktor Vasil′evič · Khrustalev Viktor Vasil'yevich · 39 more...[sources]
Birth date[sources]
Place of birthSasovo · Sasovo, Russia · Sasovo, Ryazan Region, Russia · Sasovo, Ryazan region · Sasovo, République socialiste fédérative soviétique de Russie · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameViktor · Viktor Vasilievich · Виктор[sources]
INN770600283509[sources]
KeywordsКерівництво Національної гвардії · Силовики і правоохоронці · Фізичні особи під санкціями ЄС[sources]
Last nameZOLOTOV · Zolotov · Золотов[sources]
PatronymicVasil'yevich · Васильевич[sources]
Second nameVasilyevich[sources]
Wikidata IDQ4193368[sources]
PositionCommander of the National Guard Troops, · 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 the National Guard Troops of the Russian Federation - Commander-in-Chief of the National Guard Troops of the Russian Federation · Director of the Federal Service of the National Guard Troops, · 12 more...[sources]
EducationMilitary Academy of the General Staff of the Armed Forces of Russia[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Director of the National Guard; Member of the Security Council of the Russian Federation (as at February 2022)

Australian Sanctions Consolidated List non-official source,

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.

French Freezing of Assets non-official source,

Director of the National Guard; Member of the Security Council of the Russian Federation

New Zealand Russia Sanctions non-official source,

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.

ACF List of bribetakers and warmongers non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Head of the Russian Presidential Security Service

Wikidata non-official source,

Relationships

Associates
AssociateRelationshipStart dateEnd date
Oleg Borisovich Borukaevbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Dmitriy Leonidovich Grabilinbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Roman Vladimirovich Gavrilovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Oleg Anatol'yevich Plokhoybusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alexey Stepanovich BEZZUBIKOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alexey Mikhailovich KUZMENKOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Tatyana Valer'yevna Panfilovabusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alexander Evseevich KHINSHTEINbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Yuriy Fedorovich Kotovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Yuriy Aleksandrovich Babkinbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Viktor Nikolayevich STRIGUNOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Vladimirovich PUTINbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Sergey Alimovich Melikovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Anatol'yevich Lebedevbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Сергей Михайлович Ченчикbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Boris Nikolaevich Eltsinbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
The Security Council of the Russian Federationboard member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
ФЕДЕРАЛЬНАЯ СЛУЖБА ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИdirector-
Roledirector[sources]
Start date[sources]
End datenot available[sources]
Data sources
Employers
EmployerRoleStart dateEnd date
ФЕДЕРАЛЬНАЯ СЛУЖБА ОХРАНЫ РОССИЙСКОЙ ФЕДЕРАЦИИemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Валентина Николаевна Золотоваhusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
ZOLOTOV Roman Viktorovichfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Yuriy Valer'yevich Chechikhinfather in law · son in law--
Relationshipfather in law · son in law[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
ZOLOTOVA Zhanna Viktorovnadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Artem Yur'yevich Chechikhingrandfather · grandson--
Relationshipgrandfather · grandson[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
ZOLOTOVA Zhanna ViktorovnaFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ZOLOTOV Roman ViktorovichFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier9[sources]
Reason1, Part 1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against serious human rights violations and abuses[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0816[sources]
Listing date[sources]
ReasonViktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceHR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramHR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6174.93[sources]
Listing date[sources]
Reason2021/2151 (OJ L436)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceHR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramHR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6174.93[sources]
Listing date[sources]
Reason2021/2151 (OJ L436)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2021/371 du 02/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2021/371 du 02/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.6174.93[sources]
ReasonViktor 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier16[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people

Data sources

New Zealand Russia Sanctions1,267

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 · non-official source

Peppercat World Leaders32,053

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

ACF List of bribetakers and warmongers6,650

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

· Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

EU Consolidated Travel Bans2,819

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

European Union · Estonian Presidency of the Council of the EU · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

· Anti-Corruption Foundation (FBK) · non-official source

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

Japan Economic sanctions and list of eligible people2,183

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

External databases

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

Wikidata

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: ca-sema-1-part-1-1-9-ru-viktor-vasilyevich-zolotov · fr-ga-3487 · nz-ru-ind-88 · eu-tb-logical-127743 · acf-ea1d4e15fa753df508ea5e27a1a0ce1246653cbd · ua-nsdc-person-176-2018-1176 · acf-d01106c9a4b262b5f182f679c1c8bab4aeeb9ca1 · NK-DiDm8khPGpaSRrm2ARh73z · ca-sema-1-108-ru-viktor-vasiliyevich-zolotov · ua-nabc-person-833-zolotov-viktor-vasiliyevich · NK-c435fuCiXbgeUUJ9qNHCYR · acf-c1bd37bff8f9e95a264d9b01f812fcb043ff5847 · au-dfat-6283-viktor-vasilyevich-zolotov · ca-sema-russia-1-108 · ru-inn-770600283509 · ofac-24326 · eu-fsf-eu-6174-93 · ca-sema-russia-1-part-1-1-9 · gb-hmt-14767 · ja-mof-3be5b697d2ca6c0f0c970460afb69474beaf4ad8

For experts: raw data explorer