| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | REZNIK VLADISLAV · REZNIK, Vladislav Matusovich · RIEZNIK VLADYSLAV · Reznik Vladislav Matusovich · Vladislav Matoesovitsj Reznik · | [sources] | |||
| Other name | Rieznik Vladyslav Matusovych · Vladislav Matoesovitsj Reznik · Vladislav Matusovich Reznik · Vladislav Reznik · Wladislaw Matussowitsch Resnik · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · Ленинград, СССР · Російська Федерація, м. Санкт-Петербург · | [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 | Vladislav · Vladislav Matusovich · Владисла́в · Владислав | [sources] | |||
| Last name | Resnik · Reznik · РЕ́ЗНИК · Резник | [sources] | |||
| Middle name | Matusovich · Ма́тусович · Матусович | [sources] | |||
| Passport number | 100105706 · 4707312 | [sources] | |||
| Patronymic | Matusovich · Мáтусович | [sources] | |||
| Second name | Matusovich | [sources] | |||
| Summary | Probable Accomplice | [sources] | |||
| Wikidata ID | Q4392436 | [sources] | |||
| Position | Duma (member, 2011-2016) · 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 · | [sources] | |||
| Education | Candidate of Biology Sciences · Faculty of Biology, Saint Petersburg State University | [sources] | |||
| Address | 1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · MOSCOW, RUS · Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who voted in favour of the 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 V.V. Putin on the need to recognize 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.
Membre de la Douma d’État qui a voté en faveur de la résolution n° 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 V.V. 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma of the Federal Assembly of the Russian Federation
Deputy 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.
Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Cofounder (with Gennady Petrov) of Rossiya Bank, also known as the "bank of Putin's friends". Linked to the Tambov Organized Crime Group and its leader Gennadiy Petrov. Was involved in arranging appointments of Petrov's protegees to Russian security and law enforcement government agencies. Had business dealings with Petrov. Owns real estate and other assets in Russia and abroad worth over 60 million euro.
Возможные нарушения закона | В действиях Владислава Резника 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. 198 УК РФ «Уклонение от уплаты налогов», то есть уклонение физического лица от уплаты налогов, сборов и (или) физического лица — плательщика страховых взносов от уплаты страховых взносов. | — Ст. 289 УК РФ «Незаконное участие в предпринимательской деятельности», то есть учреждение должностным лицом организации, осуществляющей предпринимательскую деятельность, либо участие в управлении такой организацией лично или через доверенное лицо вопреки запрету, установленному законом. | — Ст. 126 УК РФ «Похищение человека».
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 материалов открытых источников, подозревается в легализации денежных средств, полученных преступным путем. Осенью 2008 года в незадекларированном доме Резника в Испании на острове Мальорка прошли обыски в рамках спецоперации «Тройка» против российской организованной преступности. В 2009 году в ходе следствия было установлено, что депутат мог быть причастен к организации похищения сына предпринимателя Франсиско Эрнандо, который отказался вернуть долг в размере 30 млн долларов лидеру тамбовско-малышевской ОПГ Геннадию Петрову, аффилированному с Резником. | В марте 2016 года Резник был объявлен в международный розыск в рамках так называемого «дела русской мафии», расследуемого прокуратурой Испании. Депутату Государственной Думы было предъявлено обвинение в причастности к деятельности тамбовско-малышевской ОПГ и отмыванию денег. В настоящее время уголовное дело рассматривается в суде Испании. | На основании публикаций в СМИ можно предположить, что в действиях Резника имеются признаки неосновательного обогащения; вопреки установленному законом запрету, он мог осуществлять предпринимательскую деятельность. Официальный доход депутата в 2016 году составил 323,4 млн рублей. Согласно декларации об имуществе, в собственности Резника находятся 16 участков земли общей площадью 513 тыс. кв. м и 41 транспортное средство. Депутату Госдумы также принадлежат акции и доли ряда компаний, при этом, по данным РБК, до 2011 года Резник являлся учредителем ОАО «Международный инвестиционно-финансовый союз», что не было отражено в его антикоррупционной декларации. По информации СМИ, Резник владеет недвижимостью в США общей площадью 224 кв. м.
Russian politician
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ch-seco-49720 · ua-nsdc-person-176-2018-424 · gb-hmt-14513 · eu-tb-logical-135180 · gb-coh-rpwra0jyqwumnraapxvidjs660k · NK-XNs4XYTpYiYiAg4XuQe3nT · ofac-pr-658f7a422c64367740734871d46700bb8fc0c53d · ca-sema-1-part-1-376-ru-vladislav-matusovich-reznik · usgsa-s4mr6cjl7 · eu-fsf-eu-7361-36 · ua-nsdc-person-176-2018-1168 · ru-dc-poi-vladislav-matusovic-reznik · NK-Gx6uaXZEhqwZbAnVrj46Xg · acf-d4042f2ef30dbb9abcfd345ed546adb21020e287 · ca-sema-1-376-ru-vladislav-matusovich-reznik · gb-fcdo-rus0568 · acf-44702791c1c4f105d639f0844fc14c3039d94909 · NK-PjXybB7DBuAFcu9inh5LY7 · evpo-fb2f3a55-a0a8-430e-8571-3385b81612cf · fr-ga-4168 · ca-sema-92dbff5fb821ee0f8a0a7bfce88743ef423c8806 · nz-ru-ind-316 · nz-ru-ind-316-vladislav-reznik · ofac-24123 · au-dfat-6644-vladislav-reznik · acf-fbb56b3834f58c9bc8d7c6f44bceb9eb47f2c4a4 · ca-sema-russia-1-376 · mc-freezes-0fe14580b021a044074bb3e07bb6b7670b33a8e7 · ja-mof-cca64c31bd59f764d8633348031c9a6063de2ba1 · ua-nsdc-11814-reznik-vladislav-matusovic · tw-shtc-b503ecbed695b6016b05329230c78e74397e20bdFor 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| 1 Okhotny Ryad str, 103265 | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the State Duma | |||
| Deputy of the State Duma of the Russian Federation | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | 
| 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 | - | 
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - | 
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | 
| European Union | Council of the European Union | - | - | - | 
| European Union | Council of the European Union | - | - | - | 
| United Kingdom | The Insolvency Service | - | - | 
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | 
| - | 
| member of the State Duma | - | 
| Member of the Duma | - | 
| member of the State Duma | 
| member of the State Duma | 
| member of the State Duma | - | - | 
| Member of United Russia | - | - | 
| Member of the Duma | 
| member of the State Duma |