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Arsen Bashirovich Kanokov

Person of interest · Political · Sanctioned entity

Arsen Bashirovich Kanokov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Arsen Baschirowitsch Kanokow · Arsen Bashirovich KANOKOV · Arsen Bashirovich Kanokov · Arsen Kanokov · Arsen Kanokow · 15 more...				[sources]
Other name	Arsen Bashirovich Kanokov · Arsen Bashyrovych KANOKOV · Arsen Baszyrowicz Kanokow · Arsen Kanokov · KANOKOV Arsen Bashirovich · 14 more...				[sources]
Birth date	1957-02-22				[sources]
Place of birth	Russian Soviet Federative Socialist Republic · Shitkhala, Kabardino-Balkar Republic · Shitkhala, Kabardino-Balkaria, Russia · Shitkhala, RUSSIAN FEDERATION · Shitkhala, Russia · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Arsen · Arsen Bashirovich · Arsen Bashirovich · Арсен				[sources]
INN	`773001202577`				[sources]
Keywords	National government · State government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	KANOKOV · Kanokov · КАНОКОВ · Каноков				[sources]
Patronymic	Bashirovich · Баширович				[sources]
Tax Number	`773001202577`				[sources]
Wikidata ID	Q594635				[sources]
Position	Head of the Kabardino-Balkar Republic · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Federal Assembly of the Russian Federation from the Government of the Kabardino-Balkaria Republic · Members of Parliament and Senate · member of the Federation Council · 11 more...				[sources]
Education	Doctor of Economics · Plekhanov Russian Economic University				[sources]
Religion	Islam · Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-17	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

Member of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2024-02-24

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
member of the State Duma	2003-12-29	2007-12-24
member of the Federation Council of Russia	2014-10-10	-
Head of the Kabardino-Balkar Republic	-	-
member of the Federation Council of Russia	2013-12-25	2014-10-10

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	126/2018	2018-05-14	-
Federal Public Service Finance	UKR	2022-12-16	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2022-12-16	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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)

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

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

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

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

New Zealand Russia Sanctions1,657

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,399

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,267

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

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)

External databases

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

Wikidata224,935

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: ua-nsdc-person-176-2018-2449 · ua-nazk-person-997 · ua-nabc-person-997-kanokov-arsen-bashirovich · ch-seco-57806 · nz-ru-ind-637 · au-dfat-7852-arsen-bashirovich-kanokov · ca-sema-1-613-ru-arsen-bashirovich-kanokov · ca-sema-russia-1-613 · nz-ru-ind-637-arsen-kanokov · ofac-37813 · fr-ga-5186 · NK-htpXzNmXthsPDSk2HaUGjW · acf-0c223fc08395ad2ce06bbb44265f949b7b8924b1 · acf-1cd9fa471b6b9388a39dc551ad2909ec866ab732 · eu-tb-logical-146392 · NK-NJ4M3PcTjjuPScgKdMYDDf · eu-fsf-eu-9187-23 · ua-nsdc-12431-kanokov-arsen-basirovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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