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Arsen Suleymanovich Fadzayev

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameArsen Fadzaev · Arsen Fadzajev · Arsen Fadzajew · Arsen Fadzayev · Arsen Suleimanovich FADZAYEV · 17 more...[sources]
AliasArsen Fadsajev · Arsen Fadsajew · Arsen Sulejmanovitj Fadzajev · Arsen Sulejmanowicz Fadzajew · Arsen Suleymanovich Fadzaev · 9 more...[sources]
Weak aliasFadsajew · Фадзаев[sources]
Birth date · [sources]
Place of birthChikola · Russia · Республіка Північна Осетія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (past)[sources]
First nameArsen · Arsen Suleimanovich · Arsen Suleymanovich · Арсен[sources]
Last nameFADZAJEV · FADZAYEV · Fadzayev · Фадзаев[sources]
Middle nameSulejmanovitj · Suleymanovich · Сулейманович[sources]
PatronymicSuleymanovich · Сулейманович[sources]
Political associationUnited Russia[sources]
Unique Entity IDQ1JVBK2HJLH1[sources]
Wikidata IDQ704427[sources]
PositionFormer member of the Federation Council of the Russian Federation · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Representative of the Parliamentary Assembly of the Council of Europe (2010-2012) · 6 more...[sources]
EducationKhetagurov North Ossetian State University[sources]
Address26 Bolshaya Dmitrovka Street Moscow, Russia, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkeur-lex.europa.eu · eur-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

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-03-09)

Belgian Financial Sanctions,

Chairman of the Council of the North Ossetian branch of the Socialist Political Party “Just Russia-Patriots-for Truth”. Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. In his public statements Arsen Fadzayev repeatedly expressed support for the war against Ukraine.

Swiss SECO Sanctions/Embargoes,

Président du conseil de la branche régional nord-ossète du parti politique socialiste “Russie juste – Patriotes – Pour la vérité”. Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk” et le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Louhansk”. Dans ses déclarations publiques, Arsen Fadzayev a exprimé à plusieurs reprises son soutien à la guerre contre 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,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Reclassified from the category: Federation Council Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Olympic wrestler

Wikidata non-official source,

Data sources

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,951

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

New Zealand Russia Sanctions1,852

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

UK Companies House Disqualified Directors16,107

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

United Kingdom · CoH

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

US SAM Procurement Exclusions106,685

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

United States · GSA

EU Financial Sanctions Files (FSF)7,597

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

US Trade Consolidated Screening List (CSL)23,613

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

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

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 Categories340,442

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

Global · Wikidata · non-official source

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Wikidata Politically Exposed Persons272,227

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

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

EU Council Official Journal Sanctioned Entities3,131

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PEP position annotations by OpenSanctions500,278

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,989

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


Source data IDs: gb-coh-vpbafwzo174km9qhhivycqzqvsu · fr-ga-4362 · gb-hmt-14902 · au-dfat-6977-arsen-suleymanovich-fadzayev · eu-fsf-eu-7776-36 · ofac-36782 · eu-oj-4eac8f88c70d2a9c3b36cb091eea136948964eac · gb-fcdo-rus0951 · usgsa-s4mrn6pl9 · usgsa-ac3c806881a40a19ccd07aedce29740daa133ed2 · mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62 · ua-nsdc-16991-fadzaev-arsen-sulejmanovic · ch-seco-51567 · ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01 · eu-tb-logical-137195 · nz-ru-ind-524-arsen-fadzayev · acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e · be-fod-03e377b5553d301ce166a784ce894d6ee64a6024

For experts: raw data explorer