Statements: Otari Ionovich ARSHBA

Canonical ID: Q4071023 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesMember of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.ch_seco_sanctionsch-seco-49999
Person:notesMember 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.ru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
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-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0305
Person:passportNumber512478059ua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:passportNumber4597001058ua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:passportNumber510787841ua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:passportNumber515355834ua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:passportNumber100069803ua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-37299
Person:positionDuma (member, 2011-2016)everypoliticianevpo-9676ba76-0077-448d-9459-d451930a2b29
Person:positionдепутат Державної Думи Федеральних Зборів РФ, член політичної партії "Єдина Росія"ukrua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14250
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0305
Person:positionsubstitute member of the Parliamentary Assembly of the Council of EuropeengwikidataQ4071023
Person:positionmember of the State DumaengwikidataQ4071023
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7416-1
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-2c8f4f633cb9cb3f8f148479e69603e0866a10ea
Person:positionФункционеры «Единой России»rusru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-a26be9deddf58054df332d261a8076444c73dba7
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-a26be9deddf58054df332d261a8076444c73dba7
Person:positionDuma (member, 2016-)everypoliticianevpo-9676ba76-0077-448d-9459-d451930a2b29
Person:positionдепутат Державної думи РФ VI скликання (2011–2016 роки)ukrua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7416-1
Person:position“United Russia” party Functionariesengru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-135528
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4180
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7140-otary-ionovich-arshba
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7416-1
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14250
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-836-otary-arshba
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-37299
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49999
Person:programIdEU-UKReu_fsfeu-fsf-eu-7416-1
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0305
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36
Person:secondNameIonovichenggb_fcdo_sanctionsgb-fcdo-rus0305
Person:secondNameIonovichenggb_hmt_sanctionsgb-hmt-14250
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37299engus_ofac_sdnofac-37299
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4180frafr_tresor_gels_avoirfr-ga-4180
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOCbe_fod_sanctionsbe-fod-2c8f4f633cb9cb3f8f148479e69603e0866a10ea
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wj8VKFKgV46I60fUvgw5jus2q1Ienggb_coh_disqualifiedgb-coh-wj8vkfkgv46i60fuvgw5jus2q1i
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14250
Person:topicssanctioneu_fsfeu-fsf-eu-7416-1
Person:topicspoiru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:topicssanctionbe_fod_sanctionsbe-fod-2c8f4f633cb9cb3f8f148479e69603e0866a10ea
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-836-otary-arshba
Person:topicsrole.pepeverypoliticianevpo-9676ba76-0077-448d-9459-d451930a2b29
Person:topicssanctionframc_fund_freezesmc-freezes-afd9be78982c92d5bba9669525580f520d320d23
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0305
Person:topicsrole.pepwikidataQ4071023
Person:topicssanctionus_trade_cslofac-37299
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Person:topicssanctionch_seco_sanctionsch-seco-49999
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
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Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wj8vkfkgv46i60fuvgw5jus2q1i
Person:topicssanctionau_dfat_sanctionsau-dfat-7140-otary-ionovich-arshba
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Person:topicssanctioneu_travel_banseu-tb-logical-135528
Person:topicssanctionengus_ofac_sdnofac-37299
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7416-1
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a26be9deddf58054df332d261a8076444c73dba7
Person:uniqueEntityIdQ8P1EJK1RFQ3engus_sam_exclusionsusgsa-s4mrn6pq5
Person:wikidataIdQ4071023everypoliticianevpo-9676ba76-0077-448d-9459-d451930a2b29
Person:wikidataIdQ4071023wikidataQ4071023
Person:wikidataIdQ4071023wd_curatedQ4071023
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