Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VASILIEV, Vladimir Abdualievich · VASILYEV Vladimir Abdualiyevich · Vasiliev (Vasyliev) Volodymyr Abdualiiovych · Vasiliev Vladimir Abdualievich · Vasilyev Vladimir Abdualiyevich · 34 more... | [sources] | |||
Other name | VASILEV VLADIMIR · Vasilyev Vladimir Abdualiyevich · Vladimir Abdoealievitsj Vasilev · Vladimir Abdoulaïevitch Vassiliev · Vladimir Abdualievich VASILEV · 31 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Klin · Klin, Moscow region · Klin, Moscow region Russia · Klin, RUSSIAN FEDERATION · Klin, Russian Federation · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vladimir · Vladimir Abdualiyevich · Владимир | [sources] | |||
Keywords | National government · State government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | VASILIEV · VASILJEV · VASILYEV · Vasiliev · Vasiljev · 4 more... | [sources] | |||
Passport number | 100004285 · 100077314 · 100110168 | [sources] | |||
Patronymic | Abdualiyevich · Абдуалиевич | [sources] | |||
Second name | Abdualievich · Abdualiyevich | [sources] | |||
Website | vavasiliev.ru · www.vladimirvasilyev.ru | [sources] | |||
Wikidata ID | Q4104566 | [sources] | |||
Position | Ancien chef de la République du Daghestan · Ancien conseiller du président de la Fédération de Russie · Ancien vice-président de la Douma d'État · Deputy of the State Duma, member of the political party "United Russia". Former Deputy Speaker of the State Duma · Duma (member, 2011-2016) · 19 more... | [sources] | |||
Education | Academy of Management of the Ministry of Internal Affairs of Russia (-1991) · Moscow State Law University (-1978) · PhD in Law (2001) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
evpo-74778944-277a-4008-94af-7be6176e82e9
· ofac-37302
· rupep-person-1973
· gb-fcdo-rus0151
· eu-tb-logical-135540
· eu-tb-logical-7461
· ca-sema-russia-1-74
· fr-ga-1418
· nz-ru-ind-963-vladimir-vasiliev
· nz-ru-ind-974
· NK-m5zau6S3p2EUpoAXTLYL4F
· au-dfat-7196-vladimir-abdualievich-vasiliev
· ua-nsdc-12021-vasilev-vasilev-volodimir-abdualijovic
· NK-Ct257Ve2xi6HxfxTSJc5nE
· ua-nsdc-16675-vasilev-volodimir-abdualijovic
· eu-fsf-eu-208-15
· ch-seco-29343
· ua-nsdc-person-176-2018-2185
· gb-hmt-14562
· NK-o3FnSvMVvAPv6A96o2znZq
· ja-mof-2f95f190e82b89c04dd2983ba27b01da6da34975
· acf-7f5e9bb201040bd8c4c3ef4293bf72adabcf9258
· ua-nazk-person-844
· ca-sema-1-74-ru-vladimir-abdualiyevich-vasilyev
· gb-hmt-13105
· ch-seco-50014
· ua-nabc-person-844-vasilyev-vladimir-abdualiyevich
· eu-fsf-eu-7419-95
· acf-06166d5b2ddcdc1f7c3203591939f1ae1bbf36b6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100004285 | Russia | doc:passport | - | - | |
100077314 | Russia | doc:passport | - | - | |
100110168 | Russia | doc:d_passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
Head of the Respublic of Dagestan | |||
Member of the Duma | - | ||
member of the State Duma | - | ||
member of the State Duma | |||
member of the State Duma | |||
Member of the Duma |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 637/2022 | - | ||
National Security and Defense Council | 637/2022 | |||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 176/2018 | - | ||
National Security and Defense Council | 126/2018 | - | ||
Federal Public Service Finance | UKR | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
European External Action Service | UKR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Global Affairs Canada | Russia / Russie | - | - | |
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) | - | ||
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 | |||
National Agency on Corruption Prevention | - | - |