Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ernest Abdulovich Valeev · Ernest Abdulovitj VALEJEV · Ernest Valeev · Ernest Wälief · VALEEV ERNEST · | [sources] | |||
Other name | Ernyeszt Abdulovics Valejev · Valieiev Ernest Abdulovych · Валеев Эрнест Абдулович · Валеев, Эрнест Абдулович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Agryzsky District · Novy Kami · Novy Kami Russia · Російська Федерації, Республіка Татарстан · с. Новий Камай, Агризький район, Татарська АРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ernest · Ernest Abdulovich · Эрнест | [sources] | |||
Last name | Valeev · Валеев | [sources] | |||
Middle name | Abdulovich · Абдулович | [sources] | |||
Patronymic | Abdulovich · Абдулович | [sources] | |||
Second name | Abdulovich | [sources] | |||
Unique Entity ID | LXWCKXU4G935 | [sources] | |||
Wikidata ID | Q60322743 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Address | 1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · Russia | [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 State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Persons of interest profiles 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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
NK-JJpda364SGz7xVBAvWQb5w
· ua-nsdc-12015-valeev-ernest-abdulovic
· eu-tb-logical-134640
· NK-kynYcLMwiHjWBuZoSTXWET
· evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e
· ofac-35575
· nz-ru-ind-379
· ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708
· ua-nsdc-person-176-2018-2202
· tw-shtc-75eb86c1e3625bda231e8184bb2563bea8ad16a4
· ca-sema-1-part-1-178-ru-ernest-abdulovich-valeev
· ja-mof-679f59c76ead2c71f4e1d6ffd78b5bea00a9d6f3
· ca-sema-russia-1-178
· NK-RMhH6ry8N5K4yRt8JrqjUB
· acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8
· au-dfat-6508-ernest-valeev
· eu-fsf-eu-7226-49
· ca-sema-1-178-ru-ernest-abdulovich-valeev
· acf-0c4a2e4dd8c37cc40c0f804d58fcda056c97afab
· usgsa-s4mrn93yt
· ch-seco-49045
· gb-hmt-14273
· nz-ru-ind-379-ernest-valeev
· gb-fcdo-rus0328
· gb-coh-4yjf-kdgruhdcz63cii1plwkzp0
· fr-ga-4059
· mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac
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 | |
1 Okhotny Ryad str, 103265 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | |||
Deputy of the State Duma of the Russian Federation |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
- |
- |
Member of the Duma | - |
member of the State Duma |
member of the State Duma | - | - |
member of the State Duma |
member of the State Duma | - |
Member of United Russia | - | - |