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Oleg Aleksandrovich Kuvshinnikov

Person of interest · Politican · Sanctioned entity

Oleg Aleksandrovich Kuvshinnikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KUVSHINNIKOV Oleg Alexandrovich · KUVSHINNIKOV, Oleg Aleksandrovich · Kuvshinnikov Oleg Aleksandrovich · Kuvshynnikov Oleh Oleksandrovych · Oleg Aleksandrovich KUVSHINNIKOV · 14 more...				[sources]
Other name	Kuvshinnikov Oleg · Oleg Aleksandrovich Kuvshinnikov · Oleg Alexandrovich Kuvshinnikov · Oleg Kuwschinnikow · Oleh Oleksandrovych KUVSHYNNIKOV · 9 more...				[sources]
Birth date	1965-02-02				[sources]
Place of birth	Cherepovets · Cherepovets, Vologda Region, Russia · Cherepovets, Vologda region, RSFSR, USSR · г. Череповец, Вологодская обл., РСФСР, СССР · м. Череповець, Вологодська обл., РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Oleg · Oleg Aleksandrovich · ОЛЕГ · Олег				[sources]
INN	`352803590135`				[sources]
Keywords	Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	KUVSHINNIKOV · KUVSHINNIKOV · Kuvshinnikov · КУВШИННИКОВ · Кувшинников				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Second name	Aleksandrovich				[sources]
Tax Number	`352803590135`				[sources]
Website	okuvshinnikov.ru				[sources]
Wikidata ID	Q4230285				[sources]
Position	Governor of Vologda Region · Mayor of Cherepovets (2007-2011) · Member of the State Council of the Russian Federation. Governor of the Vologda region · Members of Parliament and Senate · Депутаты и сенаторы · 5 more...				[sources]
Education	State University of Management				[sources]
Address	Російська Федерація, Вологодська область, м. Череповець				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-10				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Vologda Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of Vologda Oblast

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-11-03

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is 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. Former governor of Vologda Oblast. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

Governor of Vologda Oblast, Russia

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

Relationships

Directorships
Organization	Role	Start date	End date
АССОЦИАЦИЯ ПО УЛУЧШЕНИЮ СОСТОЯНИЯ ЗДОРОВЬЯ И КАЧЕСТВА ЖИЗНИ НАСЕЛЕНИЯ "ЗДОРОВЫЕ ГОРОДА, РАЙОНЫ И ПОСЁЛКИ"	ПРЕДСЕДАТЕЛЬ АССОЦИАЦИИ	2010-11-16	-
ПРАВИТЕЛЬСТВО ВОЛОГОДСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ВОЛОГОДСКОЙ ОБЛАСТИ	2012-07-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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

New Zealand Russia Sanctions1,699

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

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ind-1079-oleg-kuvshinnikov · acf-3e2a9e61c37d6e170c683a0942492ef17da5a0ad · nz-ru-ind-1090 · ua-nazk-person-2531 · au-dfat-7398-oleg-aleksandrovich-kuvshinnikov · acf-91f6109ea9163e62e4cac0442eb2202a118aa6d7 · ua-nsdc-17118-kuvsinnikov-oleg-oleksandrovic · ua-nabc-person-2531-kuvshinnikov-oleg-alexandrovich · ru-inn-352803590135 · ca-sema-1-919-ru-oleg-aleksandrovich-kuvshinnikov · gb-hmt-15478 · gb-fcdo-rus1525 · ofac-40239

For experts: raw data explorer

Factsheet Descriptions Data sources

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