Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NEMTSEV, Vladimir Vladimirovich · Nemtsev Vladimir · Nemtsev Vladimir Vladimirovich · Vladimir NEMTSEV · Vladimir Vladimirovich Nemtsev · | [sources] | |||
Other name | Nemtsev Volodymyr Volodymyrovych · Niemtsev Volodymyr Volodymyrovych · Volodymyr Volodymyrovych Nemtsev · Wolodymyr Wolodymyrowytsch Njemzew · Володимир Володимирович Нємцeв · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sevastopol · Sevastopol, UKRAINE · Sevastopol, Ukraine · Sébastopol · Sébastopol : UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VOLODYMYR VOLODYMYROVYCH · Vladimir · Vladimir Vladimirovich · Volodymyr · Владимир · | [sources] | |||
INN | 920353649164 | [sources] | |||
Last name | Nemtsev · НЄМЦЕВ · Немцев · Нємцeв | [sources] | |||
Middle name | Vladimirovich · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
Patronymic | Vladimirovich · Volodymyrovych · ВЛАДИМИРОВИЧ · Владимирович · Володимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Wikidata ID | Q67536406 | [sources] | |||
Position | Chair, “Legislative Assembly of Sevastopol” · Chairman of the so‐called “Legislative Assembly” of the illegally annexed City of Sevastopol · Key Local Government Officials · Président de la soi‐disant “Assemblée législative” de la ville de Sébastopol illégalement annexée · Ключевые региональные чиновники | [sources] | |||
Education | Sevastopol State University | [sources] | |||
Address | SEVASTOPOL, UKR · Sevastopol | [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 |
“Chairman” of the so-called “Legislative Assembly” of Sevastopol commencing 14 September 2019_x000D_ Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; _x000D_ New listing start date 31 March 2023
Chairman of the so-called “Legislative Assembly” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Président de la soi‐disant “Assemblée législative” de la ville de Sébastopol illégalement annexée. En assumant cette fonction et en cette qualité, il a œuvré en faveur d'une plus grande intégration dans la Fédération de Russie de la ville de Sébastopol, illégalement annexée, et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chairman of the Legislative Assembly of Sevastopol (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
(also VLADIMIR VLADIMIROVICH NEMTSEV)
(also VOLODYMYR VOLODYMYROVYCH NEMTSEV)
Russian politician
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-15783-nemcev-volodimir-volodimirovic
· NK-heh82uXMaxYjamusW4ekpX
· eu-tb-logical-121763
· usgsa-s4mrc6xd4
· gb-coh-uwcegbvmartsjtmduszp5qukosk
· fr-ga-1723
· ca-sema-part-1-198-ua-vladimir-vladimirovich-nemtsev
· eu-fsf-eu-5331-56
· ca-sema-ukraine-1-198
· ca-sema-1-198-ua-vladimir-vladimirovich-nemtsev
· au-dfat-7530-vladimir-vladimirovich-nemtsev
· usgsa-s4mrc86j4
· ca-sema-0d051a8d817e4a17adc426e812a3136e34d42ba2
· ch-seco-41226
· ru-inn-920353649164
· gb-fcdo-rus0218
· mc-freezes-bc462ff771736e8dda81edc7d9aa4dcd2040a0ba
· acf-ac9512210cac490363e0b74ce6cba4d50e3b8e11
· gb-hmt-13810
· ofac-28350
· acf-e0de75f5eb112220db2ca296ed66ed0418fbb090
· au-dfat-6234-vladimir-vladimirovich-nemtsev
· NK-JUoHmPu59amoSuFLhukpZH
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Sevastopol | Ukraine |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЦЕНТРАЛЬНЕ КОНСТРУКТОРСЬКЕ БЮРО "ЧОРНОМОРЕЦЬ" | ДИРЕКТОР | - | ||
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Глава парламента субъекта Российской Федерации | - | - | |
Member of United Russia | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ПРЕДСЕДАТЕЛЬ |
- |
Deputy of the Legislative Assembly of Sevastopol | - | - |