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Vladimir Vladimirovich Nemtsev

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNEMTSEV, Vladimir Vladimirovich · Nemtsev Vladimir · Nemtsev Vladimir Vladimirovich · Vladimir NEMTSEV · Vladimir Vladimirovich Nemtsev · 6 more...[sources]
Other nameNemtsev Volodymyr Volodymyrovych · Niemtsev Volodymyr Volodymyrovych · Volodymyr Volodymyrovych Nemtsev · Wolodymyr Wolodymyrowytsch Njemzew · Володимир Володимирович Нємцeв · 2 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 nameVOLODYMYR VOLODYMYROVYCH · Vladimir · Vladimir Vladimirovich · Volodymyr · Владимир · 1 more...[sources]
INN920353649164[sources]
Last nameNemtsev · НЄМЦЕВ · Немцев · Нємцeв[sources]
Middle nameVladimirovich · Volodymyrovych · Владимирович · Володимирович[sources]
PatronymicVladimirovich · Volodymyrovych · ВЛАДИМИРОВИЧ · Владимирович · Володимирович[sources]
Second nameVladimirovich[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, UKR · Sevastopol[sources]
Source linkfind-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_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

Australian Sanctions Consolidated List,

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 VOLODYMYR VOLODYMYROVYCH NEMTSEV)

US SAM Procurement Exclusions,

(also VLADIMIR VLADIMIROVICH NEMTSEV)

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,678

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

United Kingdom · CoH

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

French National Asset Freezing System5,863

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 Bans4,182

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

ACF List of War Enablers8,518

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 List5,976

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Wikidata Persons in Relevant Categories377,485

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

Global · Wikidata · non-official source

External databases

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

Wikidata350,491

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 Entities243,878

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

External dataset · Russia · FNS


Source data IDs: gb-coh-uwcegbvmartsjtmduszp5qukosk · ofac-28350 · acf-ac9512210cac490363e0b74ce6cba4d50e3b8e11 · eu-tb-logical-121763 · au-dfat-7530-vladimir-vladimirovich-nemtsev · ca-sema-part-1-198-ua-vladimir-vladimirovich-nemtsev · ca-sema-0d051a8d817e4a17adc426e812a3136e34d42ba2 · mc-freezes-bc462ff771736e8dda81edc7d9aa4dcd2040a0ba · gb-fcdo-rus0218 · NK-JUoHmPu59amoSuFLhukpZH · ru-inn-920353649164 · usgsa-s4mrc86j4 · ca-sema-1-198-ua-vladimir-vladimirovich-nemtsev · ca-sema-ukraine-1-198 · fr-ga-1723 · gb-hmt-13810 · au-dfat-6234-vladimir-vladimirovich-nemtsev · usgsa-s4mrc6xd4 · acf-e0de75f5eb112220db2ca296ed66ed0418fbb090 · ch-seco-41226 · eu-fsf-eu-5331-56 · ua-nsdc-15783-nemcev-volodimir-volodimirovic · NK-heh82uXMaxYjamusW4ekpX

For experts: raw data explorer