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Aleksandr Torshin

Political · Sanctioned entity

Aleksandr Torshin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksander Torshin · Aleksandr Torshin · Aleksandr Toršin · Alexander Porfiryevich TORSHIN · Alexander TORSHIN · 12 more...				[sources]
Other name	Aleksander Torshin · Aleksandr Porfiryevich Torshin · Alexander Porfirjewitsch Torschin · TORSHYN OLEKSANDR · Алекса́ндр Порфи́рьевич То́ршин · 6 more...				[sources]
Birth date	1953-11-27				[sources]
Place of birth	Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russia · Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation · Ust-Bolsheretsky District · с. Мітога (Усть-Большерецький район Камчатської області) · с. Мітога Усть-Большерецького району Камчатської області, РФ · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexander · АЛЕКСАНДР				[sources]
INN	`773106133320`				[sources]
Keywords	National government · Керівництво Центробанку рф і державних банків				[sources]
Last name	TORSHIN · Torshin · ТОРШИН				[sources]
Passport number	`100087068`				[sources]
Patronymic	ПАРФИРЬЕВИЧ · ПОРФИРЬЕВИЧ				[sources]
Wikidata ID	Q4461403				[sources]
Position	Chairman of the Federation Council of Russia · Chairman of the Federation Council of Russia (2011-2011) · Former politician and Deputy Governor of the Central Bank of Russia · member of the Federation Council of Russia (2001-2015) · Бывший политик и заместитель председателя Центрального банка России · 5 more...				[sources]
Education	Moscow State Law University · PhD in Law				[sources]
Address	Moscow · м. Москва, Російська Федерація				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-16	First seen	2022-01-01

Descriptions

Former politician and Deputy Governor of the Central Bank of Russia

— Australian Sanctions Consolidated List, 2023-04-20

Russian politician

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

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА КОМПАНИЙ "АКАДЕМИЯ: КУТАФИН И ПАРТНЕРЫ"	-	2008-02-13	2021-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ПРОЕКТ"	-	2006-07-07	2015-08-05

Directorships
Organization	Role	Start date	End date
ФОНД РАЗВИТИЯ ДОБРОВОЛЬЧЕСТВА И ПАТРИОТИЧЕСКОГО ВОСПИТАНИЯ "ДОБРОВОЛЕЦ"	ПРЕЗИДЕНТ	2021-10-19	-
МЕЖДУНАРОДНЫЙ ГУМАНИТАРНЫЙ ФОНД ПО СОХРАНЕНИЮ ХРИСТИАНСКИХ СВЯТЫНЬ КОСОВО И МЕТОХИИ "МЕЖДУНАРОДНЫЙ ФОНД СВЯТОГО САВВЫ ОСВЯЩЕННОГО"	Президент Фонда	2011-01-13	-
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНАЯ ЭКСПЕРТНАЯ ПАЛАТА"	Президент	2009-06-26	2019-02-08
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "РОССИЙСКИЙ СОЮЗ НАЛОГОПЛАТЕЛЬЩИКОВ"	ПРЕДСЕДАТЕЛЬ СОВЕТА	2013-06-17	-
Central Bank of the Russian Federation	підконтрольна компанія	-	-
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ЦЕНТР ИССЛЕДОВАНИЙ НАЦИОНАЛЬНЫХ МОДЕЛЕЙ ДЕМОКРАТИИ И ПАРЛАМЕНТАРИЗМА"	Президент	2004-09-24	2008-01-15

Identifications
Document number	Country	Type	Start date	End date
`100087068`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2001-01-26	2015-01-20
Chairman of the Federation Council of Russia	2011-05-19	2011-09-21
Chairman of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,343

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,352

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,587

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:

Wikidata224,887

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-773106133320 · ua-nsdc-11797-torsin-oleksandr-porfirovic · ua-nabc-person-4019-torshin-alexandr-porfiryevich · ua-nsdc-person-176-2018-418 · ofac-24103 · NK-mTfucmcve5zZ2F76TX89hA · NK-CeHN2V2p8gGa3odNSRSUiv · au-dfat-6915-alexandr-porfiryevich-torshin · ua-nsdc-person-176-2018-228 · ua-nazk-person-4019 · ca-sema-1-737-ru-alexander-torshin · ca-sema-russia-1-737

For experts: raw data explorer

Factsheet Descriptions Data sources

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