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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRY VLADISLAVOVICH SHALKOV · Dmitriy Vladislavovich Shalkov · SHALKOV, Dmitriy Vladislavovich · Shalkov Dmitry Vladislavovich · Дмитрий Владиславович Шальков · | [sources] | |||
| Other name | Dmitrii Vladislavovich SHALKOV · Dmitry Vladislavovich Shalkov · Шальков Дмитрий Владиславович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DMITRIY VLADISLAVOVICH · DMITRY VLADISLAVOVICH · Dmitriy · Dmitry · Дмитрий | [sources] | |||
| Last name | Shalkov · Шальков | [sources] | |||
| Middle name | Vladislavovich · Владиславович | [sources] | |||
| Unique Entity ID | G2S8E8P55L91 · K8TPKC4J9G73 | [sources] | |||
| Wikidata ID | Q55107022 | [sources] | |||
| Position | Senior Federal Officials · Высшие федеральные чиновники | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Presidential Control Directorate and Aide to the President of the Russian Federation
Assistant to the President of the Russian Federation - Head of the Control Department of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine."
(also DMITRY VLADISLAVOVICH SHALKOV, DMITRY VLADISLAVOVICH SHALKOV)
(also DMITRIY VLADISLAVOVICH SHALKOV)
(also DMITRIY VLADISLAVOVICH SHALKOV)
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty2np · NK-2jVoKtV8y6XJwExHLNYmDb · acf-30a7b75dfbeebd6316f9495e3f0aef03adc6d3c5 · ofac-43236 · usgsa-s4mrqm5cn · usgsa-s4mrty7ky · au-dfat-8022-dmitriy-vladislavovich-shalkov · NK-M4atw5USzQScwNKRZJAf6W · acf-995d80eb986bb07e213f7df329a8ebbb6af302a4For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of United Russia | - | - | |