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Vasily Yuryevich GOLUBEV

Person of interest · Politican · Sanctioned entity

Vasily Yuryevich GOLUBEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GOLUBEV Vasily Yuryevich · GOLUBEV, Vasiliy Yuryevich · Golubev Vasily Yuryevich · Holubiev Vasyl Yuriiovych · Vasilij Golubev · 14 more...				[sources]
Other name	Golubev Vasilii · Vasili Yurevich Golubev · Vasiliy Yur'yevich GOLUBEV · Vasily Yurievich Golubev · Vasily Yuryevich Golubev · 9 more...				[sources]
Birth date	1957-01-30				[sources]
Place of birth	Ermakovskaya · Ermakovskaya Russia · Ermakovskaya, Rostov Region, Russia · Ermakovskaya, Tatsinsky district, Rostov region, RSFSR, USSR · Yermakovskaya · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Vasili · Vasiliy · Vasily · Василий				[sources]
INN	`500300258082`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	GOLUBEV · Golubev · Голубев				[sources]
Second name	Yuryevich				[sources]
Tax Number	`500300258082`				[sources]
Wikidata ID	Q4142298				[sources]
Position	Governor of Rostov Oblast (2010-) · Governor of Rostov region · Member of the State Council of the Russian Federation, Governor of the Rostov region · Region Heads · governor of Moscow Oblast (1999-2000) · 5 more...				[sources]
Education	State University of Management				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-05-03				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-02-23

Descriptions

Member of the State Council for the Russian Federation, Governor of the Rostov region

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation, Governor of the Rostov Region

— 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

Governor of Rostov Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Governor of Rostov Oblast	2010-06-14	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

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

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

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

UK FCDO Sanctions List4,424

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

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 Politically Exposed Persons183,143

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

Wikidata · non-official source

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

External databases

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

Wikidata225,285

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: au-dfat-7395-vasily-yuryevich-golubev · ua-nsdc-22127-golubev-vasil-urijovic · nz-ru-ind-1075-vasiliy-golubev · gb-fcdo-rus1671 · acf-deb6ccda172aee406c74d8e0df629c922d930774 · ofac-40258 · nz-ru-ind-1086 · ua-nabc-person-2555-golubev-vasily-yuryevich · ua-nazk-person-2555 · gb-hmt-15646 · acf-31fb207a8524757d554be5ef15a02eaa0ca71472 · NK-cvEyUDcA7xMsX9QcgjJLYU

For experts: raw data explorer

Factsheet Descriptions Data sources

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