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Evgeny Vasilievich Revenko

Person of interest · Political · Sanctioned entity
Evgeny Vasilievich Revenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEvgenii (Evgeny) Revenko · Evgeniy Vasil'yevich Revenko · Evgeniy Vasilevitsj Revenko · Evgeny Vasilievich REVENKO · Evgeny Vasilievich Revenko · 17 more...[sources]
Other nameEvgeniy Vasilevitsj Revenko · Evgeny Revenko · Jewgeni Rewenko · Jewgeni Wassiljewitsch Rewenko · REVENKO EVGENIY · 44 more...[sources]
Birth date[sources]
Place of birthSovetsky settlement, Novosibirsk oblast. Russia · Sovetsky settlement, Novosibirsk region · Російська Федерація, Новосибірська область, с. Родянське · Селище Совєцке, Новосибірська область, Росія · Советский · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameEvgeniy · Evgeny · Evgeny Vasilievich · Evgeny Vasilyevich · Yevgeny · 1 more...[sources]
INN770371919370[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameREVENKO · Revenko · Ревенко[sources]
PatronymicVasil'yevich · Vasilyevich · Васильевич[sources]
Second nameVasilievich[sources]
Wikidata IDQ4391661[sources]
PositionDeputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · Duma (member, 2016-) · 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 · 12 more...[sources]
EducationMSU Faculty of Journalism[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French Freezing of Assets,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). 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,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Soviet journalist

Wikidata non-official source,

Relationships

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

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

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

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

Wikidata Politically Exposed Persons183,405

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,000

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Every Politician59,045

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

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)

French Freezing of Assets6,257

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

New Zealand Russia Sanctions1,659

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 Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Wikidata224,896

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-37364 · acf-a00fa46ed1fcd661c19e631ee32a84b8ec1f8adf · eu-tb-logical-135708 · nz-ru-ind-943 · ja-mof-f93fc3c4effe5af15068ece781e0d206ba8a845c · ua-nazk-person-249 · evpo-2e786278-e109-4f5b-baef-630046afff9b · ua-nabc-person-249-revenko-evgeny-vasilyevich · eu-fsf-eu-7461-45 · ua-nsdc-person-82-2019-2925 · nz-ru-ind-932-evgeny-revenko · ua-nsdc-13794-revenko-evgen-vasilovic · acf-37ca5a89548722d3fa83c53ed4239ee41d96681e · NK-i8gMhJpnMbG6FG6wer8qB8 · ca-sema-1-1190-ru-evgeny-vasilievich-revenko · ch-seco-50224 · gb-hmt-14572 · au-dfat-7182-evgeny-vasilievich-revenko · fr-ga-4222

For experts: raw data explorer