Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Arsen Baschirowitsch Kanokow · Arsen Bashirovich Kanokov · Arsen Basirovich KANOKOV · Arsen Kanokov · Arsen Kanokow · | [sources] | |||
Other name | Arsen Bashirovich Kanokov · Arsen Bashyrovych KANOKOV · Arsen Basjirovitsj Kanokov · Arsen Baszyrowicz Kanokow · Arsen Kanokov · | [sources] | |||
Weak alias | 阿尔森·巴希罗维奇·卡诺科夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russian Soviet Federative Socialist Republic · Shitkhala · Shitkhala Russia · Shitkhala, Kabardino-Balkaria, Russia · Shitkhala, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Arsen · Arsen Bashirovich · Арсен | [sources] | |||
ID Number | 773001202577 | [sources] | |||
INN | 773001202577 | [sources] | |||
Last name | Kanokov · Каноков | [sources] | |||
Middle name | Bashirovich · Баширович | [sources] | |||
Patronymic | Bashirovich · БАШИРОВИЧ · Баширович | [sources] | |||
Second name | Basirovich | [sources] | |||
Tax Number | 773001202577 | [sources] | |||
Unique Entity ID | QGSMM832VKW5 · RE5QXPBSXNG7 | [sources] | |||
Wikidata ID | Q594635 | [sources] | |||
Position | Head of the Kabardino-Balkar Republic (2012-2013) · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Russian Federation Senator from the Kabardino-Balkarian Republic · member of the Federation Council · | [sources] | |||
Education | Doctor of Economics · Plekhanov Russian Economic University | [sources] | |||
Religion | Islam · Sunni Islam | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Federation Council of the Federal Assembly of the Russian Federation
Arsen Kanokov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Arsen Kanokov est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
(also ARSEN BASHIROVICH KANOKOV)
(also ARSEN KANOKOV)
Russian politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-htpXzNmXthsPDSk2HaUGjW
· au-dfat-7852-arsen-bashirovich-kanokov
· ofac-37813
· fr-ga-5186
· gb-fcdo-rus2409
· gb-hmt-16796
· eu-fsf-eu-9187-23
· acf-0c223fc08395ad2ce06bbb44265f949b7b8924b1
· eu-tb-logical-146392
· NK-NJ4M3PcTjjuPScgKdMYDDf
· ua-nsdc-person-176-2018-2449
· ua-nsdc-12431-kanokov-arsen-basirovic
· acf-1cd9fa471b6b9388a39dc551ad2909ec866ab732
· gb-coh-rk3wmqfow9ujq-7btfwlasldhq0
· ca-sema-831d3cc52af81c2ab5048d14ccfa1d65827f3160
· ca-sema-1-part-1-613-ru-arsen-bashirovich-kanokov
· usgsa-s4mrn6ptg
· nz-ru-ind-637
· ch-seco-57806
· usgsa-s4mrtyfcf
· ca-sema-1-613-ru-arsen-bashirovich-kanokov
· ru-inn-773001202577
· mc-freezes-1fa145584bebcd4612ca8dd91d8158655d20cb61
· nz-ru-ind-637-arsen-kanokov
· ca-sema-russia-1-613
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТСТРОЙРИЭЛТИ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ - МЕЖДУНАРОДНАЯ ОБЩЕСТВЕННАЯ АКАДЕМИЯ "АДЫГСКАЯ (ЧЕРКЕССКАЯ) МЕЖДУНАРОДНАЯ АКАДЕМИЯ НАУК" | ПРЕЗИДЕНТ | - | ||
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
КАБАРДИНО-БАЛКАРСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БОРЬБЫ КБР" |
Президент |
- |
member of the Federation Council of Russia | - |
Member of United Russia | - | - |
Member of the LDPR | - | - |
member of the State Duma |