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Sergey Mikhailovich SOKOL

Person of interest · Diplomat · Politican · Sanctioned entity
Sergey Mikhailovich SOKOL is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSOKOL Sergey Mikhailovich · SOKOL, Sergey Mikhaylovich · Sergei (Sergey) Sokol · Sergei Michailowitsch Sokol · Sergei Mikhailovich SOKOL · 17 more...[sources]
Other nameSOKOL SERGEY · Sergei Sokol · Sergey Mikhaylovich Sokol · Sokol Sergey Mikhaylovich · СОКОЛ СЕРГЕЙ МИХАЙЛОВИЧ · 4 more...[sources]
Birth date[sources]
Place of birthSevastopol · Sevastopol Ukraine · Севастополь · Україна, Автономна Республіка Крим, м. Севастополь[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
First nameSergei · Sergei Mikhailovich · Sergej · Sergey · Sergey Mikhailovich · 1 more...[sources]
INN773119062437[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameSOKOL · Sokol · СОКОЛ · Сокол[sources]
PatronymicMikhailovich · Михайлович[sources]
Second nameMikhailovich[sources]
Websitewww.rt-chemcomposite.ru[sources]
Wikidata IDQ4426961[sources]
PositionAncien membre de la Douma d’État · Deputy of the State Duma, fraction - All-Russian political party "United Russia" · Former Member of the State Duma. Chairman of the Supreme Council of the Republic of Khakassia. · Key Local Government Officials · Member of the State Duma · 11 more...[sources]
EducationMoscow State Institute of International Relations · Russian and Ukrainian PhD in Political Science[sources]
Address1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

Former member of the State Duma who voted in favour of 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 destabilise Ukraine.

— Swiss SECO Sanctions/Embargoes,

As of 22.9.2023, he is the Chairman of the Supreme Council of the Republic of Khakassia.

— Swiss SECO Sanctions/Embargoes,

Ancien 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 qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Depuis le 22 septembre 2023, il est président du Conseil suprême de la République de Khakassie.

— French Freezing of Assets,

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

— New Zealand Russia Sanctions,

Member of the General Council and Secretary of the Khakassia Regional Branch 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 bribetakers and warmongers non-official source,

Chairman of the Supreme Council of the Republic of Khakassia (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Former 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.

— ACF List of bribetakers and warmongers non-official source,

Russian politician

— Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

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

ACF List of bribetakers and warmongers7,942

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

Wikidata Politically Exposed Persons183,163

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

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,245

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 List4,080

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

Swiss SECO Sanctions/Embargoes8,004

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)

External databases

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

Wikidata225,288

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: nz-ru-ind-354-sergei-sokol · ofac-35517 · ua-nazk-person-703 · ua-nabc-person-703-sokol-sergey-mikhailovich · NK-MpEUZQNu3fA6gWhut5hC7A · ca-sema-1-414-ru-sergei-mikhailovich-sokol · eu-tb-logical-134400 · acf-0c8dcadca0cd4ec3ac80a018e7f7a2369da15988 · au-dfat-6448-sergey-sokol · nz-ru-ind-354 · eu-fsf-eu-7166-13 · NK-R7H6Wkgojr2MtFQwGLj7DU · ca-sema-russia-1-414 · ch-seco-48750 · acf-5596080d819f4e190f6c1a83f5767e7130fc40df · gb-fcdo-rus0644 · ua-nsdc-16830-sokol-sergij-mihajlovic · fr-ga-3898 · NK-LGs2umH2K82YauFqnYjEyG · gb-hmt-14589 · ja-mof-ca6befa3cfc894e0b548ffeeaa41b09287d9b9d9

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