Search OpenSanctions

Advanced

Arsen Bashirovich Kanokov

Person of interest · Politican · Sanctioned entity
Arsen Bashirovich Kanokov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameArsen Baschirowitsch Kanokow · Arsen Bashirovich KANOKOV · Arsen Bashirovich Kanokov · Arsen Kanokov · Arsen Kanokow · 15 more...[sources]
Other nameArsen Bashirovich Kanokov · Arsen Bashyrovych KANOKOV · Arsen Baszyrowicz Kanokow · Arsen Kanokov · KANOKOV Arsen Bashirovich · 14 more...[sources]
Birth date[sources]
Place of birthRussian Soviet Federative Socialist Republic · Shitkhala, Kabardino-Balkar Republic · Shitkhala, Kabardino-Balkaria, Russia · Shitkhala, RUSSIAN FEDERATION · Shitkhala, Russia · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameArsen · Arsen Bashirovich · Arsen Bashirovich · Арсен[sources]
INN773001202577[sources]
KeywordsNational government · State government · Держдума, Рада Федерації та члени їх сімей[sources]
Last nameKANOKOV · Kanokov · КАНОКОВ · Каноков[sources]
PatronymicBashirovich · Баширович[sources]
Tax Number773001202577[sources]
Wikidata IDQ594635[sources]
PositionHead 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]
EducationDoctor of Economics · Plekhanov Russian Economic University[sources]
ReligionIslam · Sunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

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,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,080

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)

Belgian Financial Sanctions6,321

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

US Trade Consolidated Screening List (CSL)18,945

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

New Zealand Russia Sanctions1,699

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

Wikidata Politically Exposed Persons183,602

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,942

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,004

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)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata225,570

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

For experts: raw data explorer