Statements: Otari Arshba

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameOtari Ionovich ARSHBAenggb_hmt_sanctionsgb-hmt-14250
Person:nameОтари Ионович Аршбаrusus_ofac_sdnofac-37299
Person:nameOtary Ionovich Arshbaengus_ofac_sdnofac-37299
Person:nationalityrugb_coh_disqualifiedgb-coh-wj8vkfkgv46i60fuvgw5jus2q1i
Person:nationalityrueverypoliticianevpo-9676ba76-0077-448d-9459-d451930a2b29
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0305
Person:nationalityrugb_hmt_sanctionsgb-hmt-14250
Person:notes(Date of UN designation: 2022-02-25)be_fod_sanctionsbe-fod-2c8f4f633cb9cb3f8f148479e69603e0866a10ea
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:notesRussian politician/ member:State Duma of the Russian FederationengwikidataQ4071023
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-7140-otary-ionovich-arshba
Person:notesMembre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhanskfrafr_tresor_gels_avoirfr-ga-4180
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wj8vkfkgv46i60fuvgw5jus2q1i
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0305
Person:notesMember of the State Dumanz_russia_sanctionsnz-ru-ind-836-otary-arshba
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:passportNumber512478059ua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:passportNumber100069803ua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:passportNumber515355834ua_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:politicalUnited RussiaengwikidataQ4071023
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7416-1
Person:positionдепутат Державної думи РФ VI скликання (2011–2016 роки)ukrua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-a26be9deddf58054df332d261a8076444c73dba7
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-135528
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14250
Person:positionmember of the State Duma (2011-2016)engwikidataQ4071023
Person:positionдепутат Державної Думи Федеральних Зборів РФ, член політичної партії "Єдина Росія"ukrua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:positionDuma (member, 2011-2016)everypoliticianevpo-9676ba76-0077-448d-9459-d451930a2b29
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7416-1
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-a26be9deddf58054df332d261a8076444c73dba7
Person:positionmember of the State Duma (2003-2007)engwikidataQ4071023
Person:positionsubstitute member of the Parliamentary Assembly of the Council of Europe (2013-2016)engwikidataQ4071023
Person:positionmember of the State DumaengwikidataQ4071023
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-2c8f4f633cb9cb3f8f148479e69603e0866a10ea
Person:positionDuma (member, 2016-)everypoliticianevpo-9676ba76-0077-448d-9459-d451930a2b29
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:positionФункционеры «Единой России»rusru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-37299
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0305
Person:position“United Russia” party Functionariesengru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-836-otary-arshba
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4180
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49999
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7140-otary-ionovich-arshba
Person:programIdUS-RUSHARengus_ofac_sdnofac-37299
Person:programIdEU-UKReu_fsfeu-fsf-eu-7416-1
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7416-1
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0305
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14250
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4180fr_tresor_gels_avoirfr-ga-4180
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wj8VKFKgV46I60fUvgw5jus2q1Igb_coh_disqualifiedgb-coh-wj8vkfkgv46i60fuvgw5jus2q1i
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=37299us_ofac_sdnofac-37299
Person:topicssanctionmc_fund_freezesmc-freezes-afd9be78982c92d5bba9669525580f520d320d23
Person:topicssanctionus_ofac_sdnofac-37299
Person:topicssanctionau_dfat_sanctionsau-dfat-7140-otary-ionovich-arshba
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4180
Person:topicssanctionch_seco_sanctionsch-seco-49999
Person:topicsrole.pepeverypoliticianevpo-9676ba76-0077-448d-9459-d451930a2b29
Person:topicssanctionus_trade_cslofac-37299
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-836-otary-arshba
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14250
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-wj8vkfkgv46i60fuvgw5jus2q1i
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7416-1
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0305
Person:topicsrole.pepwd_curatedQ4071023
Person:topicsrole.pepwd_pepsQ4071023
Person:topicssanctioneu_fsfeu-fsf-eu-7416-1
Person:topicssanctioneu_travel_banseu-tb-logical-135528
Person:topicspoiru_acf_bribetakersacf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pq5
Person:topicssanctionbe_fod_sanctionsbe-fod-2c8f4f633cb9cb3f8f148479e69603e0866a10ea
Person:topicssanctionjp_mof_sanctionsja-mof-a26be9deddf58054df332d261a8076444c73dba7
Person:topicsrole.pepwikidataQ4071023
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11985-arsba-otari-ionovic
Person:topicsrole.pepwd_categoriesQ4071023
Person:uniqueEntityIdQ8P1EJK1RFQ3engus_sam_exclusionsusgsa-s4mrn6pq5
Person:wikidataIdQ4071023wikidataQ4071023
Person:wikidataIdQ4071023everypoliticianevpo-9676ba76-0077-448d-9459-d451930a2b29
Person:wikidataIdQ4071023wd_categoriesQ4071023
Person:wikidataIdQ4071023wd_pepsQ4071023
Person:wikidataIdQ4071023wd_curatedQ4071023
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