Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Georgijevitj VARFOLOMEJEV · Aleksandr Georgyevich VARFOLOMEYEV · Alexander Georgiyevich VARFOLOMEEV · Alexander Georgyevich VARFOLOMEEV · Alexander Georgyevich Varfolomeev · 13 more... | [sources] | |||
Other name | Aleksandr Georgyevich Varfolomeyev · VARFOLOMEEV ALEXANDR · Varfolomeev Georgyevich · Александр Георгиевич ВАРФОЛОМЕЕВ · Александр Георгиевич Варфоломеев · 5 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Mukhorshibir · Mukhorshibir, Buryat ASSR, RSFSR, USSR · Мухоршибирь, Бурятская АССР, РСФСР, СССР · Мухоршибір, Бурятська АРСР, РРФСР, СРСР · Російська Федерація, Республіка Бурятія, Мухоршибирський район · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Aleksandr · Alexander · Alexander Georgiyevich · Alexander Georgyevich · Александр | [sources] | |||
INN | 32601541991 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | VARFOLOMEEV · VARFOLOMEYEV · Varfolomeev · Varfolomeyev · ВАРФОЛОМЕЕВ · 1 more... | [sources] | |||
Patronymic | Georgyevich · Георгиевич | [sources] | |||
Second name | Georgyevich | [sources] | |||
Wikidata ID | Q55651155 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Senator of the Russian Federation, representative of the Federation Council of the legislative body of state power of the Republic of Buryatia · member of the Federation Council of Russia (2013-) · 7 more... | [sources] | |||
Education | East Siberia State University of Technology and Management · Irkutsk State University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8
· ua-nabc-person-523-varfolomeev-alexander-georgyevich
· eu-tb-logical-136743
· nz-ru-ind-498
· gb-hmt-14891
· acf-955432e6bed16cc1e345ea0560a2d04164fc0acf
· nz-ru-ind-498-alexander-varfolomeev
· au-dfat-7077-alexander-georgyevich-varfolomeev
· NK-2kAm8f4ZocAMNELu7uKcz3
· ua-nsdc-16904-varfolomeev-oleksandr-georgijovic
· ua-nazk-person-523
· ofac-36884
· ca-sema-1-702-ru-alexander-georgiyevich-varfolomeev
· ca-sema-russia-1-702
· fr-ga-4339
· ua-nsdc-12398-varfolomeev-oleksandr-georgijovic
· ch-seco-52098
· eu-fsf-eu-7665-59
· ua-nsdc-person-176-2018-3105
· NK-mEs5sWgZxzZJFs2gFinAyv
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - |