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Shumkov Vadim Mikhailovich

Person of interest · Political · Sanctioned entity

Shumkov Vadim Mikhailovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SHUMKOV Vadim Mikhailovich · SHUMKOV, Vadim Mikhailovich · Shumkov Vadim Mikhailovich · Shumkov Vadym Mykhailovych · Vadim Chumkov · 11 more...				[sources]
Other name	Shumkov Vadim · Vadim Michajlovitj Sjumkov · Vadim Mikhailovich Shumkov · Vadim Mikhaylovich Shumkov · Vadim Schumkow · 6 more...				[sources]
Birth date	1971-03-09				[sources]
Place of birth	Shastovo, Kurgan Region, Russia · Shastovo, Vargashinsky district, Kurgan region · Шастове, Варгашинський р-н, Курганська обл. · Шастово · Шастово, Варгашинский р-н, Курганская обл.				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Vadim · Вадим				[sources]
INN	`860400395106`				[sources]
Keywords	Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Shumkov · Шумков				[sources]
Tax Number	`860400395106`				[sources]
Wikidata ID	Q60828103				[sources]
Position	Member of the State Council of the Russian Federation, Governor of the Kurgan region · Region Heads · Главы регионов · член государственного совета РФ, губернатор Курганской области · член державної ради РФ, губернатор Курганської області				[sources]
Education	Tomsk State University (-1996)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-15	Last checked	2024-04-19	First seen	2023-02-15

Descriptions

Governor of Kurgan Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Russian politician

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

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

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

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)

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

Wikidata Entities of Interest3,928

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

Wikidata · 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

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-22194-sumkov-vadim-mihajlovic · ua-nazk-person-2540 · ua-nabc-person-2540-shumkov-vadim-mikhailovich · acf-8311d436786051d52996adde4611685431072b9b · acf-c700c9ee91d6e6616135963aa5ff02a88b03ac31 · ofac-41103 · NK-cCZDLRyDJePasudLPzoZnA

For experts: raw data explorer

Factsheet Descriptions Data sources

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