Statements: Ivan Demchenko

Canonical ID: Q23655907 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameIvan Ivanovich Demtschenkofrafr_tresor_gels_avoirfr-ga-4094
Person:nameIvan Ivanovich DEMCHENKOenggb_fcdo_sanctionsgb-fcdo-rus0366
LegalEntity:nameDEMCHENKO, Ivan Ivanovichtw_shtctw-shtc-46dbd6181920cb97fb8b0d2f3c2527b9b4b206a7
Person:nameDEMCHENKO, Ivan Ivanovichus_trade_cslofac-35605
Person:nameИван Иванович ДЕМЧЕНКОruseu_fsfeu-fsf-eu-7256-53
Person:nameIvan Ivanovich DEMTSCHENKOeu_fsfeu-fsf-eu-7256-53
Person:nameДемченко Іван Івановичukrua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:nameИван Иванович ДЕМЧЕНКОrusbe_fod_sanctionseu-fsf-eu-7256-53
Person:nameIvan Ivanovich DEMTSCHENKObe_fod_sanctionseu-fsf-eu-7256-53
Person:nameДемченко Іван Івановичua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:nameDEMCHENKO IVANua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:nameДемченко Иван Ивановичua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:nameДЕМЧЕНКО ИВАН ИВАНОВИЧua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:nameIvan Ivanovitj DEMTJENKObe_fod_sanctionsbe-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69
Person:nameИван Иванович ДЕМЧЕНКОbe_fod_sanctionsbe-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69
Person:nameIvan Ivanovich DEMTSCHENKObe_fod_sanctionsbe-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69
Person:nameIvan Ivanovich DEMCHENKOca_dfatd_sema_sanctionsca-sema-6d3c357b729068bf639322ceb32453454cd62dbb
Person:nameIvan Ivanovich Demchenkoengnz_russia_sanctionsnz-ru-ind-154-ivan-demchenko
Person:nameИван Иванович ДЕМЧЕНКОeu_travel_banseu-tb-logical-134760
Person:nameIvan Ivanovich DEMTSCHENKOeu_travel_banseu-tb-logical-134760
Person:nameIvan Ivanovitj DEMTJENKOeu_travel_banseu-tb-logical-134760
LegalEntity:nameIvan Ivanovich DEMTSCHENKOlv_fiu_sanctionslv-sanction-b358d6129f4765bdd56ae02ff22caf284f40690f
Person:nameIvan Demchenkoengwd_pepsQ23655907
Person:nameIvan Ivanovich DEMCHENKOenggb_hmt_sanctionsgb-hmt-14311
Person:nameIVAN IVANOVICH DEMCHENKOengus_sam_exclusionsusgsa-s4mrn93zs
Person:nationalityrugb_hmt_sanctionsgb-hmt-14311
Person:nationalityrueverypoliticianevpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618
Person:nationalityrugb_coh_disqualifiedgb-coh-fbhpwvjmdtvfbvwn5gewojoxqte
Person:nationalityruus_ofac_sdnofac-35605
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0366
Person:notesMember of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-11c24c838278b4424f7cf2187b8fadea8fe439d3
Person:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69
Person:notesMembre 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.frafr_tresor_gels_avoirfr-ga-4094
Person:notespoliticianengwikidataQ23655907
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0366
Person:notesMember 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.ch_seco_sanctionsch-seco-49195
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fbhpwvjmdtvfbvwn5gewojoxqte
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-6538-ivan-demtschenko
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationnz_russia_sanctionsnz-ru-ind-154-ivan-demchenko
Person:passportNumber100094292ua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:passportNumber620113751ua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:passportNumber640341513ua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:passportNumber100117959ua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:politicalUnited RussiaengwikidataQ23655907
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-11c24c838278b4424f7cf2187b8fadea8fe439d3
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7256-53
Person:positionDuma (member, 2016-)everypoliticianevpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0366
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-11c24c838278b4424f7cf2187b8fadea8fe439d3
Person:positionmember of the State Duma (2011-2016)engwikidataQ23655907
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14311
Person:positionmember of the State DumaengwikidataQ23655907
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-0339411747135c19c22ac5822fe4e8b1b0a37bca
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69
Person:positionдепутат Державної думи РФ VI скликання (2011–2016 роки)ukrua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:positionDuma (member, 2011-2016)everypoliticianevpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7256-53
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-134760
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-0339411747135c19c22ac5822fe4e8b1b0a37bca
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35605
Person:positionдепутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"ukrua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6d3c357b729068bf639322ceb32453454cd62dbb
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-7256-53
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7256-53
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14311
Person:programIdUS-RUSHARengus_ofac_sdnofac-35605
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49195
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6538-ivan-demtschenko
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-154-ivan-demchenko
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4094
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0366
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FbHpwVJMdTVFBvwn5GeWoJoxqTEgb_coh_disqualifiedgb-coh-fbhpwvjmdtvfbvwn5gewojoxqte
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4094fr_tresor_gels_avoirfr-ga-4094
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35605us_ofac_sdnofac-35605
Person:topicssanctionus_ofac_sdnofac-35605
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0366
Person:topicsrole.pepwikidataQ23655907
Person:topicssanctionau_dfat_sanctionsau-dfat-6538-ivan-demtschenko
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-fbhpwvjmdtvfbvwn5gewojoxqte
Person:topicssanctionus_trade_cslofac-35605
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4094
Person:topicssanctionch_seco_sanctionsch-seco-49195
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7256-53
Person:topicssanctionbe_fod_sanctionsbe-fod-5b12516c658f1a6f04e312ab41af97c0cd963c69
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-154-ivan-demchenko
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12063-demcenko-ivan-ivanovic
Person:topicsrole.pepwd_categoriesQ23655907
Person:topicsrole.pepwd_curatedQ23655907
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6d3c357b729068bf639322ceb32453454cd62dbb
Person:topicssanctionmc_fund_freezesmc-freezes-090e69cd1cf0f6b527bc55f787afbcd4350b47ab
Person:topicssanctionjp_mof_sanctionsja-mof-0339411747135c19c22ac5822fe4e8b1b0a37bca
Person:topicssanctioneu_fsfeu-fsf-eu-7256-53
Person:topicspoiru_acf_bribetakersacf-11c24c838278b4424f7cf2187b8fadea8fe439d3
Person:topicssanctioneu_travel_banseu-tb-logical-134760
Person:topicsrole.pepwd_pepsQ23655907
LegalEntity:topicsexport.controltw_shtctw-shtc-46dbd6181920cb97fb8b0d2f3c2527b9b4b206a7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93zs
Person:topicsrole.pepeverypoliticianevpo-ad1cce5f-25d7-40d8-a9b5-f003201e0618
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