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Sholban Valerievich KARA-OOL

Person of interest · Politician · Sanctioned entity

Sholban Valerievich KARA-OOL is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Cholban Kara-ool · KARA-OOL, Sholban Valerievich · Kara-Ool Sholban Valerievich · Kara-ool Sholban Valeriiovych · Kara-ool Sholban Valeryevich · 19 more...				[sources]
Other name	KARA-OOL SHOLBAN · Kara-Ool Sholban Valerievich · Kara-ool · Sholban Valerievich Kara-ool · Şolban Valeriyeviç Karaol · 16 more...				[sources]
Birth date	1966-07-18				[sources]
Place of birth	Choduraa · Choduraa Russia · Q28483121 · Російська Федерація, Республіка Тива				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	SHOLBAN VALERIEVICH · Sholban · Sholban Valerievich · Sholban Valeryevich · Шолбан				[sources]
Keywords	National government · State government				[sources]
Last name	KARA-OOL · Kara-ool · Кара-оол				[sources]
Patronymic	Valeryevich · Валерьевич				[sources]
Registration number	`QB9TD88AD3U2`				[sources]
Second name	Valerievich				[sources]
Website	kara-ool.ru				[sources]
Wikidata ID	Q967028				[sources]
Position	Head of the Republic of Tuva (2007-2021) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 7 more...				[sources]
Education	Candidate of Economic Sciences · Ural State University (-1990)				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-06	First seen	2022-05-04

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who ratified the government decisions of 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur 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

— French National Asset Freezing System, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation, Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Tuvan politician

— Wikidata non-official source, 2024-09-26

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	-	-
Head of the Republic of Tuva	2007-04-07	2021-04-07
member of the State Duma	2021-10-12	-
Head of the Republic of Tuva	2007-04-07	2021-04-07
member of the State Duma	-	-
member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Direction Générale du Trésor	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-02-25	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Federal Public Service Finance	UKR	2022-02-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,940

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

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,371

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Monaco National Fund Freezing List4,959

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

Monaco · Monaco

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,219

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)6,328

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

Wikidata Persons in Relevant Categories139,927

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

Wikidata · 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 · Council

Wikidata Politically Exposed Persons189,065

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

Wikidata · non-official source

French National Asset Freezing System5,093

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata297,850

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: ca-sema-2094ee6cd7e2b17d25fb9c8d4027c0df09fa9c2d · gb-hmt-14357 · ua-nsdc-16735-kara-ool-solban-valerijovic · gb-fcdo-rus0412 · eu-fsf-eu-7433-39 · acf-cb2d24fc59490a4d3e55e7bf3107b117e5406ead · mc-freezes-79970664ab4d0f1a51bbf63926c65c854de0d96d · ca-sema-1-1161-ru-sholban-valerievich-kara-ool · ua-nazk-person-730 · ch-seco-50084 · acf-9ae6cb07af77a7201f2d866dd1142b702a0b88d9 · ja-mof-3b31ed3315bb1f91a535041c412dfc4acc203039 · nz-ru-ind-871-sholban-kara-ool · ca-sema-1-part-1-1161-ru-sholban-valerievich-kara-ool · au-dfat-7151-sholban-valerievich-kara-ool · fr-ga-4195 · usgsa-s4mrn6pr0 · eu-tb-logical-135596 · NK-DHr22GdU5LPcxCDSfpbkLY · nz-ru-ind-882 · ua-nabc-person-730-kara-ool-sholban-valeryevich · ofac-37325

For experts: raw data explorer

Factsheet Descriptions Data sources

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