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Denis Vasilievich Maidanov

Person of interest · Political · Sanctioned entity

Denis Vasilievich Maidanov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Denis Maidanov · Denis Maidanov (Maydanov) · Denis Maydanov · Denis Vasil'yevich Maydanov · Denis Vasilievich MAIDANOV · 16 more...				[sources]
Other name	Denis Maidanov · Denis Maidanow · Denis Maydanov · Denis Vasilievich Maidanov · Dennis Maydanov · 16 more...				[sources]
Birth date	1976-02-17				[sources]
Place of birth	Balakovo · Balakovo, Russia · Balakovo, Saratov region, Russia · Балаково, Саратовская область, Россия · Російська Федерація, Саратовська область, м. Балакове · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Denis · Denis Vasilievich · Денис				[sources]
INN	`643909420560`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	MAIDANOV · MAJDANOV · Maidanov · Maydanov · МАЙДАНОВ · 1 more...				[sources]
Patronymic	Vasil'yevich · Vasilievich · Васильевич				[sources]
Second name	Vasilievich				[sources]
Website	maydanov.ru				[sources]
Wikidata ID	Q4274754				[sources]
Position	Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · 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 · Members of Parliament and Senate · 11 more...				[sources]
Education	Moscow State Institute of Culture				[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	2022-02-25				[sources]
Modified on	2024-01-05				[sources]
Last changed	2024-03-21	Last checked	2024-03-22	First seen	2022-04-27

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie Vladimir Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk” et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

— French Freezing of Assets, 2023-09-15

Member of the State Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Singer. Participated in a concert in support of the war against Ukraine. State Duma deputy

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian musician and politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Ma-Yak Music Company LLC	-	2019-03-11	2021-10-12
Flagman Film LLC	-	2020-03-24	2021-10-12

Employers
Employer	Role	Start date	End date
Товариство з обмеженою відповідальністю «СТУДІЯ СОЮЗ»	employee	1999	2001

Family members
Relative	Relationship	Start date	End date
Natalya Nikolaevna Maydanova	wife	-	-
Vlada Denisovna Maydanova	daughter	-	-
Borislav Denisovich Maydanov	son	-	-

Linked from
Subject	Role	Start date	End date
Autonomous NPO 'Territoriya Pervykh'	co-founder	2020-01-30	-

Positions held
Position occupied	Start date	End date
deputy of The State Duma	2021-09-19	-
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Federal Public Service Finance	UKR	2023-09-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-
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）	2022-04-12	-
European External Action Service	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-02-26	-
National Agency on Corruption Prevention	-	2022-09-07	-

Data sources

ACF List of bribetakers and warmongers7,939

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

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

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,064

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)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,255

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

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,001

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,285

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

New Zealand Russia Sanctions1,674

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

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons177,923

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,497

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

EU Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,021

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

External databases

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

Wikidata219,755

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: acf-78d73c835466b646e6cb20ef07bee086529724b3 · ch-seco-49540 · ofac-35674 · ca-sema-1-319-ru-denis-vasilievich-maidanov · eu-tb-logical-135036 · ua-nabc-person-161-maidanov-denys-vasilievich · eu-fsf-eu-7325-59 · nz-ru-ind-267 · gb-hmt-14236 · nz-ru-ind-267-denis-maidanov · ca-sema-russia-1-319 · NK-N7X96etJxDCLYKERgEYcVC · NK-LVhhNigMzzBwURRCQvH2qY · fr-ga-4133 · acf-d0cc309f6f8e0f816f81a1799c15634687a375c9 · ua-nazk-person-161 · ua-nsdc-16767-majdanov-denis-vasilovic · au-dfat-6608-denis-maidanov · ja-mof-417f2837033224e4c7775a4fa68bf038787fdeb8 · rupep-person-17538

For experts: raw data explorer

Factsheet Descriptions Data sources

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