Search OpenSanctions

Advanced

Valeriy Dmitrovich ZORKIN

Person of interest · Judge · Political · Sanctioned entity
Valeriy Dmitrovich ZORKIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameValeri Zorkin · Valerij Dmitrievič Zor'kin · Valerij Dmitrievič Zorʹkin · Valerij Dmitrijevič Zor‘kin · Valerij Zorkin · 18 more...[sources]
Other nameValerij Zor'kin · Valery Dmitrievich Zorkin · Valery Dmitriyevich Zorkin · V·D·佐金 · Walerij Dmitrijewicz Zorkin · 14 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 · with. Konstantinovka, Oktyabrsky District, Primorsky Krai, RSFSR · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameValeriy · Valeriy Dmitrovich · Valery · Valery Dmitrievich · Валерий[sources]
INN773106216471[sources]
KeywordsКонституційний суд[sources]
Last nameZORKIN · Zorkin · ЗО́РЬКИН · ЗОРЬКИН[sources]
PatronymicDmitrovich · Дмитриевич[sources]
Wikidata IDQ506261[sources]
PositionChairman of the Constitutional Court of Russia · Chairman of the Constitutional Court of the Russian Federation · Organizers of political repressions · judge · Голова Конституційного суду РФ · 5 more...[sources]
EducationDoctor of Juridical Science · Moscow State University, Faculty of Law[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

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

Wikidata non-official source,

Relationships

Data sources

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

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

French Freezing of Assets6,265

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

Belgian Financial Sanctions6,315

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

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

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

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Wikidata224,805

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-1-1140-ru-valery-dmitrievich-zorkin · ua-nsdc-25457-zorkin-valerij-dmitrovic · acf-a774c3f3d63248acee42eb014465770d3f707d3c · NK-APSHn8t63wiQ2mckGjcFEU · ua-nsdc-10553-zorkin-valerij-dmitrovic · eu-tb-logical-146693 · eu-fsf-eu-9260-4 · acf-19a2acaccdf0b676e1ac9ba851c111460e50d892 · fr-ga-5273 · ua-nsdc-person-176-2018-2276 · ch-seco-58547 · ua-nazk-person-12708 · ua-nabc-person-12708-zorkin-valery-dmitrovich

For experts: raw data explorer