| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arkadii (Arkady) Svistunov · Arkadij Nikolajevitj SVISTUNOV · Arkadiy Nikolaevich Svistunov · Arkady Nikolaevich SVISTUNOV · Arkady Nikolaevich Svistunov · 12 more... | [sources] | |||
| Other name | SVISTUNOV ARKADIY · Svistunov Arkadi Nikolaevich · Svistunov Arkadii Nikolaevich · Svistunov Arkadij Mikolajovich · Svistunov Arkadij Mikolajovich, · 30 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Donetsk · Donetsk, Rostov region · Donetsk, Rostov region, Russian Federation · Донецк, Ростовская область · г. Донецк, Ростовская область, РФ · 1 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Arkadiy · Arkady · Arkady Nikolaevich · Аркадий · Аркадий Николаевич | [sources] | |||
| INN | 772978507580 | [sources] | |||
| Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
| Last name | SVISTUNOV · Svistunov · СВИСТУНОВ · Свистунов | [sources] | |||
| Patronymic | Nikolaevich · Николаевич | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Wikidata ID | Q97709177 | [sources] | |||
| Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation, member of the political party "LDPR" · 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 · 6 more... | [sources] | |||
| Education | Военный институт КГБ при Совете министров СССР | [sources] | |||
| Status | Domestic Politically Exposed Person | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Okhotny Ryad str | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sochi City Cable Television System 'Kometa' LLC | - | |||
| Novokubanskoe ATP LLC | - | |||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Natalya Viktorovna Svistunova | personal relationships | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Dmitry Ivanovich SAVELYEV | business relationships | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ‘Sochi’ Commercial Mortgage Investment Bank LLC | Chairman of the Board | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of the The State Duma | - | ||
| member of the State Duma | |||
| member of the State Duma | - | ||
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
eu-fsf-eu-7091-13 · ua-nazk-person-108 · acf-2e53dc292f871f63207fd2a6c5f7ae33def585cc · fr-ga-3909 · acf-1c647aade23e3b9a4071e60588dc076a179c958c · nz-ru-ind-362 · ca-sema-russia-1-395 · ja-mof-c1e24810c6706df7850b6287cc59f0b001103a9e · ofac-35442 · eu-tb-logical-134099 · gb-hmt-14228 · ua-nabc-person-108-svistunov-arkady-nikolaevich · ca-sema-1-395-ru-arkady-nikolaevich-svistunov · NK-fyd7aWeQRcztFQ8UvfMLUY · au-dfat-6372-arkady-svistunov · NK-2tfgThN25z3ZjQ35Qz4JtW · ch-seco-48381 · ua-nsdc-16820-svistunov-arkadij-mikolajovicFor experts: raw data explorer
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