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Irek Borissowitsch Boguslawski

Person of interest · Political · Sanctioned entity
Irek Borissowitsch Boguslawski is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBOGUSLAVSKY Irek Borisovich · BOGUSLAWSKI, Irek Borisovich · Boguslawski Irek Borisovich · Boguslawski Irek Borissowitsch · Bohuslavskyi Irek Borysovych · 17 more...[sources]
Other nameBOGUSLAVSKY IREK · Boguslawski · Irek Boguslavskiy · Irek Boguslawski · Irek Borisovich Boguslavsky · 4 more...[sources]
Birth date[sources]
Place of birthKazan · Kazan, Russia · Казань, Россия · Казань, Росія · Російська Федерація, м. Казань · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIrek · Irek Borisovich · Irek Borissowitsch · Ирек[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameBOGUSLAVSKY · BOGUSLAWSKI · Boguslavsky · Boguslawski · БОГУСЛАВСКИЙ · 1 more...[sources]
Passport number623221401[sources]
PatronymicBorissowitsch · Борисович[sources]
Second nameBorisovich[sources]
Wikidata IDQ55106294[sources]
PositionDeputy of the State Duma, member of the political party "United Russia" · 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 · 10 more...[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 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.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État qui a voté en faveur de la résolution no 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 compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine

French Freezing of Assets,

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

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. 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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Every Politician59,041

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

EU Financial Sanctions Files (FSF)6,049

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

French Freezing of Assets6,256

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

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

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

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)

New Zealand Russia Sanctions1,658

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

Swiss SECO Sanctions/Embargoes8,018

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)

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)

Belgian Financial Sanctions6,313

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

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

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

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

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


Source data IDs: nz-ru-ind-135 · NK-DoJGuVZSMMzYmv44E8d86m · NK-3qQSTRxvC2NE3U2tLSBqhP · acf-e5f06dcfb813b24e214e1da9ab718b242c594764 · ca-sema-1-164-ru-irek-borisovich-boguslavsky · ua-nsdc-person-176-2018-517 · ja-mof-5b94685f08f9b5634ef8cbc3244c1ff2a749af7d · evpo-7cb26e65-c290-49fa-aa6c-014f5119ebc1 · ua-nabc-person-324-boguslavsky-boguslawski-irek-borisovich · fr-ga-4034 · au-dfat-6495-irek-borissowitsch-boguslawski · ofac-35563 · ua-nsdc-12004-boguslavskij-irek-borisovic · eu-fsf-eu-7213-83 · nz-ru-ind-135-irek-boguslavsky · ch-seco-48980 · acf-baddd3a28348bd2769a82b67d6ea86ea51ef852c · ca-sema-russia-1-164 · ua-nabc-person-324-boguslavsky-irek-borisovich · gb-hmt-14535 · eu-tb-logical-134588 · ua-nazk-person-324

For experts: raw data explorer