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Vladimir Vladimirovich Nemtsev

Person of interest · Political · Sanctioned entity

Vladimir Vladimirovich Nemtsev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NEMTSEV Vladimir Vladimirovich · Nemtsev Vladimir Vladimirovich · Niemtsev Volodymyr Volodymyrovych · Vladimir Vladimirovich NEMTSEV · Vladimir Vladimirovich Nemtsev · 10 more...				[sources]
Other name	Nemtsev Vladimir Vladimirovich · Nemtsev Volodymyr Volodymyrovych · Volodymyr Volodymyrovych NEMTSEV · Volodymyr Volodymyrovych Nemtsev · Wolodymyr Wolodymyrowytsch Njemzew · 4 more...				[sources]
Birth date	1971-11-15				[sources]
Place of birth	Sevastopol · Sevastopol, UKRAINE · Sevastopol, Ukraine · Sébastopol · Севастополь, Украина · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Vladimir · Vladimir Vladimirovich · Vladimir Vladimirovich · Volodymyr · ВЛАДИМИР · 2 more...				[sources]
INN	`2625108058` · `920353649164`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	NEMTSEV · Nemtsev · НЄМЦЕВ · НЕМЦЕВ · Немцев · 1 more...				[sources]
Patronymic	Vladimirovich · Volodymyrovych · ВЛАДИМИРОВИЧ · Владимирович · Володимирович				[sources]
Second name	Vladimirovich				[sources]
Wikidata ID	Q67536406				[sources]
Position	Chairman of the so-called “Legislative Assembly” of the illegally annexed City 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 · Голова так званих «законодавчих зборів» незаконно анексованого міста Севастополя · 2 more...				[sources]
Education	Sevastopol State University				[sources]
Address	Sevastopol · Україна, Автономна Республіка Крим, м. Севастополь, вул. Горпищенка, буд. 47 (кв. 42)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-02-11				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-05-07	First seen	2022-01-01

Descriptions

“Chairman” of the so-called “Legislative Assembly” of Sevastopol commencing 14 September 2019

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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 bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-08-19

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ЧЕРНОМОРЕЦ"	ДИРЕКТОР	2017-07-31	2018-07-19
ЗАКОНОДАТЕЛЬНОЕ СОБРАНИЕ ГОРОДА СЕВАСТОПОЛЯ	ПРЕДСЕДАТЕЛЬ	2019-09-23	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2020-09-12	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
European External Action Service	UKR	2020-09-12	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-31	-
National Agency on Corruption Prevention	-	2021-10-30	-
Global Affairs Canada	Ukraine	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2020-02-11	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Wikidata224,183

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-ukraine-1-198 · au-dfat-7530-vladimir-vladimirovich-nemtsev · ofac-28350 · gb-hmt-13810 · eu-fsf-eu-5331-56 · ca-sema-1-198-ua-vladimir-vladimirovich-nemtsev · NK-heh82uXMaxYjamusW4ekpX · fr-ga-1723 · acf-e0de75f5eb112220db2ca296ed66ed0418fbb090 · ua-nazk-person-4573 · ua-nsdc-15783-nemcev-volodimir-volodimirovic · ua-nabc-person-4573-nemtsev-vladimir-vladimirovich · acf-ac9512210cac490363e0b74ce6cba4d50e3b8e11 · ru-inn-920353649164 · eu-tb-logical-121763 · au-dfat-6234-vladimir-vladimirovich-nemtsev · NK-JUoHmPu59amoSuFLhukpZH · ch-seco-41226

For experts: raw data explorer

Factsheet Descriptions Data sources

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