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Arsen Suleymanovich FADZAYEV

Person of interest · Political · Sanctioned entity

Arsen Suleymanovich FADZAYEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Arsen Fadzaev · Arsen Fadzajev · Arsen Fadzajew · Arsen Fadzayev · Arsen Suleimanovich FADZAYEV · 19 more...				[sources]
Other name	Arsen Fadsajev · Arsen Fadsajew · Arsen Fadzaev · Arsen Fadzajev · Arsen Fadzayev · 17 more...				[sources]
Birth date	1952-09-05 · 1962-09-05				[sources]
Place of birth	Chikola · Chikola, North Ossetia, Russia · Республіка Північна Осетія · г. Чикола, Северная Осетия, Россия · м. Чикола, Північна Осатія, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Arsen · Arsen Suleimanovich · Arsen Suleymanovich · Арсен				[sources]
INN	`150800763430`				[sources]
Keywords	International organization · National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	FADZAJEV · FADZAYEV · Fadzayev · ФАДЗАЕВ · Фадзаев				[sources]
Patronymic	Suleymanovich · Сулейманович				[sources]
Second name	Suleymanovich				[sources]
Wikidata ID	Q704427				[sources]
Position	Cенатор Российской Федерации, представитель в Совете Федерации от законодательного (представительного) органа государственной власти Северной Осетии – Алании · Cенатор Російської Федерації, представник в Раді Федерації від законодавчого (представницького) органу державної влади Північної Осетії – Аланії · Former member of the Federation Council of the Russian Federation · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · 8 more...				[sources]
Education	North Ossetian State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-16				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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 between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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 entre la Fédération de Russie et la République populaire de Louhansk”. Dans ses déclarations publiques, il a exprimé à plusieurs reprises son soutien à la guerre contre l’Ukraine.

— French Freezing of Assets, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-10-13

Olympic wrestler

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow	Russia

Positions held
Position occupied	Start date	End date
substitute member of the Parliamentary Assembly of the Council of Europe	2008-04-14	2010-10-04
Representative of the Parliamentary Assembly of the Council of Europe	2010-10-04	2012-01-23
member of the Federation Council of Russia	2017-09-22	2022-09-29
member of the State Duma	2003-12-07	2011-01-01

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2023-03-15	-
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	2022-03-16	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-09-07	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-04-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

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)

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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 Financial Sanctions Files (FSF)6,048

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

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,261

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

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

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)

Wikidata Politically Exposed Persons183,391

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,313

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,935

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

Source data IDs: fr-ga-4362 · au-dfat-6977-arsen-suleymanovich-fadzayev · ca-sema-1-589-ru-arsen-suleimanovich-fadzayev · eu-fsf-eu-7776-36 · ua-nsdc-16991-fadzaev-arsen-sulejmanovic · NK-GQsBvFCy72jCV8fNBoeJn5 · eu-tb-logical-137195 · ch-seco-51567 · ua-nazk-person-114 · NK-4ZueeYvV8vfMzr8zas6Dxq · nz-ru-ind-524 · gb-hmt-14902 · acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e · ua-nabc-person-114-fadzaev-arsen-suleymanovich · ca-sema-russia-1-589 · ofac-36782 · ua-nabc-person-114-fadzayev-arsen-suleymanovich · acf-cbde42fa42d90a65448401ffc96b9273e3816390 · nz-ru-ind-524-arsen-fadzayev

For experts: raw data explorer

Factsheet Descriptions Data sources

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