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Vladimir Vladimirovich Nemtsev

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameNEMTSEV, Vladimir Vladimirovich · Nemtsev Vladimir · Nemtsev Vladimir Vladimirovich · Vladimir NEMTSEV · Vladimir Vladimirovich NEMTSEV · 7 more...[sources]
AliasNemtsev Volodymyr Volodymyrovych · Niemtsev Volodymyr Volodymyrovych · Volodymyr Volodymyrovych NEMTSEV · Volodymyr Volodymyrovych Nemtsev · Wolodymyr Wolodymyrowytsch Njemzew · 3 more...[sources]
Birth date[sources]
Place of birthSevastopol · Sevastopol, UKRAINE · Sevastopol, Ukraine · Sébastopol · Sébastopol : UKRAINE · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine · Crimea (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameVladimir · Vladimir Vladimirovich · Volodymyr · Volodymyr Volodymyrovych · Владимир · 1 more...[sources]
INN920353649164[sources]
Last nameNEMTSEV · Nemtsev · НЄМЦЕВ · Немцев · Нємцeв[sources]
Middle nameVladimirovich · Volodymyrovych · Владимирович · Володимирович[sources]
PatronymicVladimirovich · Volodymyrovych · ВЛАДИМИРОВИЧ · Владимирович · Володимирович[sources]
Political associationAll-Russia People's Front · United Russia[sources]
Wikidata IDQ67536406[sources]
PositionChair, '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]
EducationSevastopol State University[sources]
AddressSevastopol[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

“Chairman” of the so-called “Legislative Assembly” of Sevastopol commencing 14 September 2019 Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023

Australian Sanctions Consolidated List,

(Date of UN designation: 2020-01-28)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

ACF List of War Enablers non-official source,

(also Vladimir Vladimirovich NEMTSEV )

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Data sources

US Trade Consolidated Screening List (CSL)23,615

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 · ITA

UK Companies House Disqualified Directors16,097

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,598

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

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers8,535

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

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,919

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions5,919

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

French National Asset Freezing System5,959

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

EU Consolidated Travel Bans4,170

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

Wikidata Persons in Relevant Categories340,410

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,492

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions106,760

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata328,063

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities255,592

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: fr-ga-1723 · ru-inn-920353649164 · ua-nsdc-15783-nemcev-volodimir-volodimirovic · be-fod-837821786c2463848d5f12759ade3df9abe83d68 · gb-hmt-13810 · gb-fcdo-rus0218 · acf-ac9512210cac490363e0b74ce6cba4d50e3b8e11 · ch-seco-41226 · gb-coh-uwcegbvmartsjtmduszp5qukosk · au-dfat-7530-vladimir-vladimirovich-nemtsev · eu-tb-logical-121763 · usgsa-s4mrc86j4 · ofac-28350 · usgsa-s4mrc6xd4 · usgsa-248a8e620edac80605c617336339e8bd0f9e9feb · eu-fsf-eu-5331-56 · mc-freezes-bc462ff771736e8dda81edc7d9aa4dcd2040a0ba · ca-sema-0d051a8d817e4a17adc426e812a3136e34d42ba2

For experts: raw data explorer