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Denis Vladimirovich PASLER

Person of interest · Political · Sanctioned entity

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

Type	Person				[sources]
Name	Denis Pasler · Denis Vladimirovich PASLER · Denis Vladimirovich Pasler · Denis Wladimirowitsch Pasler · PASLER Denis Vladimirovich · 11 more...				[sources]
Other name	Denis Vladimirovich Pasler · Denis Vladimirovitj Pasler · Denys Volodymyrovych PASLER · Pasler Denis · Денис Владимирович Паслер · 8 more...				[sources]
Birth date	1978-10-29				[sources]
Place of birth	Severouralsk · Severouralsk, Sverdlovsk Region, RSFSR · Severouralsk, Sverdlovsk region, Russia · Североуральск, Свердловская обл., РСФСР · Североуральськ, Свердловська обл., РРФСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Denis · Denis Vladimirovich · ДЕНИС · Денис				[sources]
INN	`663103035975`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	PASLER · PASLER · Pasler · ПАСЛЕР · Паслер				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Second name	Vladimirovich				[sources]
Tax Number	`663103035975`				[sources]
Website	www.orenburg-gov.ru				[sources]
Wikidata ID	Q4346517				[sources]
Position	Governor of Orenburg Oblast (2019-) · Member of the State Council of the Russian Federation. Governor of the Orenburg region · Region Heads · Главы регионов · Член государственного совета РФ. Губернатор Оренбургской области · 1 more...				[sources]
Education	Ural State Mining University (-2001)				[sources]
Address	Orenburg · Російська Федерація, Свердловська область, м. Сєвєроуральськ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-09				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Orenburg Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Governor of Orenburg Oblast. Manages a regional 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, 2023-05-09

Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. His partner Elena Gertz owns real estate in Bulgaria. Under UK sanctions.

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

Russian politician

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

Relationships

Address
Full address	Country
Orenburg	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ ОРЕНБУРГСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ОРЕНБУРГСКОЙ ОБЛАСТИ	2019-03-28	-

Positions held
Position occupied	Start date	End date
Governor of Orenburg Oblast	2019-03-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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

Wikidata Politically Exposed Persons183,391

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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 NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,935

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: ofac-40270 · ua-nsdc-17127-pasler-denis-volodimirovic · ru-inn-663103035975 · ca-sema-1-915-ru-denis-vladimirovich-pasler · acf-90b8e94c5394eb84830dce143f52f8ae7d966b1d · acf-2440acb885e51bd6f44c61941d9e3b0263706e44 · nz-ru-ind-1098 · ua-nazk-person-2551 · au-dfat-7402-denis-vladimirovich-pasler · gb-hmt-15463 · ua-nabc-person-2551-pasler-denis-vladimirovich · acf-a418bb0e857fcc1698597d902cdd5646fa955e00

For experts: raw data explorer

Factsheet Descriptions Data sources

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