Search OpenSanctions

KANOKOV Arsen Bashirovich

Politician · Sanctioned entity

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

Type	Person	[sources]
Name	Arsen Bashirovich KANOKOV · Arsen Bashirovich Kanokov · Arsen Kanokov · KANOKOV Arsen Bashirovich · KANOKOV, Arsen Bashirovich · 5 more...	[sources]
Other name	Arsen Baschirowitsch Kanokow · Arsen Bashirovich Kanokov · Arsen Basjirovitsj Kanokov · Arsen Baszyrowicz Kanokow · Arsen Kanokov · 27 more...	[sources]
Birth date	1957-02-22	[sources]
Place of birth	Russian Soviet Federative Socialist Republic · Shitkhala · Shitkhala, Kabardino-Balkar Republic · Shitkhala, Kabardino-Balkaria, Russia · Shitkhala, ex-URSS (aujourd'hui Fédération de Russie) · 3 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Arsen · Arsen Bashirovich · Арсен	[sources]
INN	`773001202577`	[sources]
Keywords	National government · State government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори	[sources]
Last name	KANOKOV · Kanokov · КАНОКОВ · Каноков	[sources]
Patronymic	Bashirovich · Баширович	[sources]
Tax Number	`773001202577`	[sources]
Wikidata ID	Q594635	[sources]
Position	Council of the Federation (senator, Deputy Chairperson of the Committee for International Affairs) · Federation Council · 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 · 8 more...	[sources]
Education	Doctor of Economics · Plekhanov Russian Economic University	[sources]
Religion	Islam	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-09-30	[sources]
Modified on	2022-12-21	[sources]

Descriptions

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, 2022-12-21

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, 2022-12-21

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2022-10-31

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, 2022-05-05

Russian politician

— Wikidata non-official source, 2023-01-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
‘Sindika’ Holding Company JSC	-	2002-07-24	2019-02-14
Bashir Khamzetovich Kanokov Charitable Fund of Kanokov Family in the Kabardino-Balkarian Republic	-	2014-08-04	-
InvestStroiRealty LLC	-	2003-01-17	2006-09-04
Kabardino-Balkarian NGO ‘Olympic Council’	-	2010-04-01	-
SINDIKA CJSC	-	-	2004-10-21
‘TARUSSA’ Firm LLC	-	2002-10-31	2017-03-03
Kabardino-Balkarian NGO ‘Wrestling Federation of KBR’	-	2007-09-28	2012-11-26
Tradecon JSC	-	2002-11-21	-

Associates
Associate	Relationship	Start date	End date
Zak Kakhado	personal relationships	-	-
Сергей Иванович Крючек	business relationships	-	-

Associations
Person	Relationship	Start date	End date
Timur Borisovich KANOKOV	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
Kabardino-Balkarian NGO ‘Olympic Council’	the president	2010-04-01	2015-05-14
Administration of the Head of the Kabardino-Balkar Republic	head	2005-09-28	2013-12-06
SINDIKA CJSC	the president	1994	2000
Kabardino-Balkarian NGO ‘Wrestling Federation of KBR’	the president	2007-09-28	2012-11-26

Family members
Relative	Relationship	Start date	End date
Adam Kanokov	grandfather · grandson	-	-
KANOKOVA-KAKHADO Madina Arsenovna	daughter · father	-	-
Dzhabakh Kakhado	father in law · son in law	-	-
Mezguasha Kakhado	granddaughter · grandfather	-	-
Amina Arsenovna Kanokova	daughter · father	-	-
Maryam Kakhado	granddaughter · grandfather	-	-
Albert Arsenovich Kanokov	father · son	-	-
KANOKOVA / ZHAMBOROVA Fatima Muayedovna	husband · wife	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	-	2022-05-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-

Data sources

Canadian Special Economic Measures Act Sanctions3,323

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 Persons134,406

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

Wikidata · non-official source

New Zealand Russia Sanctions1,383

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

Belgian Financial Sanctions4,112

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 warmongers6,648

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

US Trade Consolidated Screening List (CSL)15,127

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) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,189

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)

French Freezing of Assets3,941

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

EU Financial Sanctions Files (FSF)3,852

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

Ukraine NABC Sanctions Tracker10,807

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus9,181

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy