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Valeriy Dmitrovich ZORKIN

Person of interest · Judge · Politician · Sanctioned entity
TypePerson[sources]
NameVALERY ZORKIN · Valeri Zorkin · Valerij Dmitrievič Zor'kin · Valerij Dmitrievič Zorʹkin · Valerij Dmitrijevič Zor‘kin · 16 more...[sources]
Other nameValeri Dmitriyeviç Zorkin · Valerij Zor'kin · Valery Dmitrievich Zorkin · Valery Dmitriyevich Zorkin · V·D·佐金 · 15 more...[sources]
Birth date[sources]
Place of birthKonstantinovka, RUSSIAN FEDERATION · Konstantinovka, Russian Federation · Konstantinovka, district d’Oktyabrsky, kraï de Primorsk, ex-URSS (aujourd’hui Fédération de Russie) · Oktyabrsky District, Primorsky Krai · с. Константиновка Октябрського району Приморського краю РРФСР · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameValeriy · Valeriy Dmitrovich · Valery · Valery Dmitrievich · Валерий[sources]
Last nameZORKIN · Zorkin · ЗО́РЬКИН · ЗОРЬКИН[sources]
Middle nameDmitrovich · Дмитриевич[sources]
PatronymicDmitrovich · Дмитриевич[sources]
Wikidata IDQ506261[sources]
PositionChairman of the Constitutional Court of Russia · Organizers of political repressions · judge · Организаторы политических репрессий · з 1991 р. – суддя Конституційного суду Російської Федерації · 2 more...[sources]
EducationDoctor of Juridical Science · Moscow State University · Moscow State University, Faculty of Law[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Valeriy Dmitrovich Zorkin is the Chairman of the Constitutional Court of Russia that recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. This decision artificially creates the image of the legitimacy of Russia's invasion of Ukraine and is aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Valeriy Dmitrovich Zorkin is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Valeriy Dmitrovich Zorkin est le président de la Cour constitutionnelle de Russie, qui a reconnu comme étant constitutionnels les "accords" sur l’admission des régions de Kherson et de Zaporijjia, de la soi-disant République populaire de Louhansk et de la République populaire de Donetsk autoproclamée dans la Fédération de Russie. Cette décision crée artificiellement une image de légitimité de l’invasion de l’Ukraine par la Russie et vise à conférer à ces régions les caractéristiques d’acteurs des relations juridiques internationales. La Cour constitutionnelle joue formellement un rôle décisif dans le processus d’adhésion de territoires étrangers à la Russie. Par conséquent, Valeriy Dmitrovich Zorkin est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques

French National Asset Freezing System,

Chairman of the Constitutional Court of the Russian Federation. As the head of the supreme body of constitutional oversight, he is responsible for the rejection of the main provisions of the Constitution, according to which Russia was a democratic federal legal state with a republican form of government, the formation of the authoritarian regime of Vladimir Putin and the derogation of the fundamental constitutional rights of citizens. Responsible for legitimizing the violation of the territorial integrity of Ukraine in 2014, as well as the 2020 coup d'état, formalized in the form of amendments to the Constitution.

ACF List of War Enablers non-official source,

The first and the current Chairman of the Constitutional Court of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,414

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,453

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

Switzerland · SECO

Wikidata Persons in Relevant Categories424,681

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,549

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers7,941

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

French National Asset Freezing System5,108

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

EU Consolidated Travel Bans4,018

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

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

External databases

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

Wikidata376,041

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: ca-sema-1-part-1-1140-ru-valery-dmitrievich-zorkin · acf-a774c3f3d63248acee42eb014465770d3f707d3c · ua-nabc-person-12708-zorkin-valery-dmitrovich · ua-nsdc-person-176-2018-2276 · NK-APSHn8t63wiQ2mckGjcFEU · ca-sema-1-1140-ru-valery-dmitrievich-zorkin · ua-nsdc-25457-zorkin-valerij-dmitrovic · eu-tb-logical-146693 · ua-nazk-person-12708 · ch-seco-58547 · ua-nsdc-10553-zorkin-valerij-dmitrovic · lt-mag-4aab141ef098dda80aeae7e1d37cb4d3f252ae6a · mc-freezes-cad5c0d4c2ae4ce400d4b01f44994c71ce011414 · fr-ga-5273 · eu-fsf-eu-9260-4 · ca-sema-bd6318a87af6fc043edd0770270ac5b0481e3fb1 · acf-19a2acaccdf0b676e1ac9ba851c111460e50d892

For experts: raw data explorer