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Aleksandr Torshin

Person of interest · Politician · Sanctioned entity

Aleksandr Torshin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksander Torshin · Aleksandr Torshin · Aleksandr Toršin · Alexander Porfiryevich TORSHIN · Alexander TORSHIN · 12 more...				[sources]
Other name	Aleksander Torshin · Aleksandr Porfiryevich Torshin · Alexander Porfirjewitsch Torschin · TORSHYN OLEKSANDR · Алекса́ндр Порфи́рьевич То́ршин · 6 more...				[sources]
Birth date	1953-11-27				[sources]
Place of birth	Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russia · Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation · Ust-Bolsheretsky District · с. Мітога (Усть-Большерецький район Камчатської області) · с. Мітога Усть-Большерецького району Камчатської області, РФ · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexander · АЛЕКСАНДР				[sources]
INN	`773106133320`				[sources]
Keywords	National government · Керівництво Центробанку рф і державних банків				[sources]
Last name	TORSHIN · Torshin · ТОРШИН				[sources]
Passport number	`100087068`				[sources]
Patronymic	ПАРФИРЬЕВИЧ · ПОРФИРЬЕВИЧ				[sources]
Wikidata ID	Q4461403				[sources]
Position	Chairman of the Federation Council of Russia · Chairman of the Federation Council of Russia (2011-2011) · Former politician and Deputy Governor of the Central Bank of Russia · member of the Federation Council of Russia (2001-2015) · Бывший политик и заместитель председателя Центрального банка России · 5 more...				[sources]
Education	Moscow State Law University · PhD in Law				[sources]
Address	Moscow · м. Москва, Російська Федерація				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-05-19				[sources]
Last changed	2024-05-22	Last checked	2024-05-28	First seen	2022-01-01

Descriptions

Former politician and Deputy Governor of the Central Bank of Russia

— Australian Sanctions Consolidated List, 2023-04-20

Russian politician

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

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА КОМПАНИЙ "АКАДЕМИЯ: КУТАФИН И ПАРТНЕРЫ"	-	2008-02-13	2021-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ПРОЕКТ"	-	2006-07-07	2015-08-05

Directorships
Organization	Role	Start date	End date
Central Bank of the Russian Federation	підконтрольна компанія	-	-
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "РОССИЙСКИЙ СОЮЗ НАЛОГОПЛАТЕЛЬЩИКОВ"	ПРЕДСЕДАТЕЛЬ СОВЕТА	2013-06-17	-
МЕЖДУНАРОДНЫЙ ГУМАНИТАРНЫЙ ФОНД ПО СОХРАНЕНИЮ ХРИСТИАНСКИХ СВЯТЫНЬ КОСОВО И МЕТОХИИ "МЕЖДУНАРОДНЫЙ ФОНД СВЯТОГО САВВЫ ОСВЯЩЕННОГО"	Президент Фонда	2011-01-13	-
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ЦЕНТР ИССЛЕДОВАНИЙ НАЦИОНАЛЬНЫХ МОДЕЛЕЙ ДЕМОКРАТИИ И ПАРЛАМЕНТАРИЗМА"	Президент	2004-09-24	2008-01-15
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНАЯ ЭКСПЕРТНАЯ ПАЛАТА"	Президент	2009-06-26	2019-02-08
ФОНД РАЗВИТИЯ ДОБРОВОЛЬЧЕСТВА И ПАТРИОТИЧЕСКОГО ВОСПИТАНИЯ "ДОБРОВОЛЕЦ"	ПРЕЗИДЕНТ	2021-10-19	-

Identifications
Document number	Country	Type	Start date	End date
`100087068`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2001-01-26	2015-01-20
Chairman of the Federation Council of Russia	2011-05-19	2011-09-21
Chairman of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
National Security and Defense Council	126/2018	2018-05-14	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Wikidata Entities of Interest3,929

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,727

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,093

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)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata226,506

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: ua-nabc-person-4019-torshin-alexandr-porfiryevich · NK-CeHN2V2p8gGa3odNSRSUiv · ua-nsdc-person-176-2018-228 · ca-sema-russia-1-737 · ua-nazk-person-4019 · ofac-24103 · au-dfat-6915-alexandr-porfiryevich-torshin · ua-nsdc-person-176-2018-418 · ca-sema-1-737-ru-alexander-torshin · ru-inn-773106133320 · NK-mTfucmcve5zZ2F76TX89hA · ua-nsdc-11797-torsin-oleksandr-porfirovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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