Dugin
Dugin - Buscar Personas en bases de datos con información pública del Registro Nacional Дугін Артур Олександрович
| Nombre : | Дугін Артур Олександрович | | Alias : | Artur Aleksandrovich DUGIN; Dugin Artur; Duhin Artur Oleksandrovych; Артур Александрович Дугин; Дугин Артур Александрович | | Fecha de nacimiento : | 1985 | | País : | ru | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19;Russia / Russie - 1, Part 1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List;Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Evgeny Roldugin
| Nombre : | Evgeny Roldugin | | Alias : | Jevgenij Pavlovtij Rodulgin; Jevgenij Rodulgin; Jevgēņijs Roldugins; Евгений Павлович Ролдугин; Евгений Ролдугин; Ролдугин, Евгений Павлович | | Fecha de nacimiento : | 1949 | | País : | lv;ru;suhh | | Persona con Información Pública : | Id Q101986334 | | Fuente : | Graph-based entity tagging;Wikidata;Wikidata Entities of Interest | | Fecha : | 2026-01-06T19:04:42 |
Darya Aleksandrovna Dugina
| Nombre : | Darya Aleksandrovna Dugina | | Alias : | DUGINA, Darya Aleksandrovna; Dar'ja Aleksandrovna Dugina; Dar'ja Dugina; Dar'ja Platonova; Dari Dashjbh DUGINA; Daria Aleksandrovna DUGINA; Daria Aleksandrovna Dughina; Daria Aleksándrovna Dúguina; Daria Douguina; Daria Douguine; Daria Dughina; Daria Dugina; Daria Duguina; Daria Dúguina; Daria Platonova; Daria Platonova DUGINA; Dariya Alexandrovna Platonova; Darja Aleksandrovna Dugina; Darja Aleksandrowna Dugina; Darja Aleksandrowna Płatonowa; Darja Alekszandrovna Dugina; Darja Alexandrovna Duginová; Darja Alexandrowna Dugin; Darja Alexandrowna Dugina; Darja Doegina; Darja Dugin; Darja Dugina; Darja Duginová; Darja Platonova; Darja Platonowa; Darja Płatonowa; Darya Aleksandrovna DUGINA; Darya Aleksandrovna Dughina; Darya Dugina; Darya Platonova; Derya Dugina; Dària Aleksàndrovna Duguina; Dària Aleksàndrovna Platonova; Dària Duguina; Ντάρια Ντούγκινα; Дар'я Аляксандраўна Дугіна; Дар'я Дугіна; Дарья Александровна Дугина; Дарья Дугина; Дарья Платонова; Дарія Дугіна; Дарја Дугина; Дугина Дарья Александровна; Дугина, Дарья Александровна; Дугіна Дарія; Платонова; Платонова Дарья; Платонова, Дарья; Դարյա Դուգինա; דריה דוגינה; داريا دوجينا; داریا دوگینا; ដារ៉្យា ឌូគីណា; ダリア・アレクサンドロヴナ・ドゥーギナ; ダリア・アレクサンドロヴナ・プラトーノワ; ダリア・ドゥーギナ; ダリア・プラトーノワ; ダリヤ・アレクサンドロヴナ・ドゥーギナ; ダリヤ・アレクサンドロヴナ・プラトーノワ; ダリヤ・ドゥーギナ; 达莉娅·亚历山德罗夫娜·杜金娜; 达莉娅·亚历山德罗芙娜·杜金娜; 达莉娅·杜金娜; 达里亚·杜吉娜; 达里娅·杜金娜; 다리야 두기나 | | Fecha de nacimiento : | 1992-10-15;1992-12-15 | | País : | ru | | Persona con Información Pública : | Id Q113568088 | | Sanciones : | Autonomous (Russia) - 2022-03-25;ELECTION-EO13848 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine);Linked to an organisation supporting the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18;Reciprocal - 2022-03-03;Russia / Russie - 1, Part 1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-07-04";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;New Zealand Russia Sanctions;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata;Wikidata Entities of Interest | | Fecha : | 2026-03-26T12:48:25 |
Alexander Dugin
| Nombre : | Alexander Dugin | | Alias : | ALEKSANDR GELYEVICH DUGIN; Aleksandar Dugin; Aleksander Doegin; Aleksander Dugin; Aleksander Gelyevich DUGIN; Aleksandr (Alexander) Dugin; Aleksandr DUGIN; Aleksandr Doegin; Aleksandr Dughin; Aleksandr Dugin; Aleksandr Duguin; Aleksandr Duqin; Aleksandr Dúgín; Aleksandr Gel'evič Dugin; Aleksandr Gelevitj Dugin; Aleksandr Gelievici Dughin; Aleksandr Gelijevič Dugin; Aleksandr Geljevitj DUGIN; Aleksandr Geljevitj Dugin; Aleksandr Geljevitsj Doegin; Aleksandr Gelyevich DUGIN; Aleksandr Gelyevich Dugin; Aleksandr Gelyeviç Dugin; Aleksandr Gieljewicz Dugin; Aleksandras Duginas; Aleksandrs Dugins; Alekszandr Geljevics Dugin; Alexander Dughin; Alexander Gelievich Dugin; Alexander Geljewitsch Dugin; Alexander Gelyevich DUGIN; Alexander Gelyevich Dugin; Alexandr Dugin; Alexandr Gelievič Dugin; Alexandr Geljevič Dugin; Alexandre Douguine; Alexandre Guelievitch Douguine; DUGIN Alexander Gelievich; DUGIN, Aleksandr; Douguine; Dughin; Dugin; Dugin Aleksander Gelyevich; Dugin Aleksandr; Dugin Alexander Gelyevich; Duhin Oleksandr Heliiovych; Hans Zivers; Αλεξάντρ Ντούγκιν; Александар Гелјевич Путин; Александар Дугин; Александр Гельевич Дугин; Александр Дугин; Александър Дугин; Аляксандр Гельевіч Дугін; Ганс Зиверс; Дугин А.; Дугин А. Г.; Дугин Александр Гелиевич; Дугин Александр Гельевич; Дугин, Александр; Дугин, Александр Гельевич; Дугін; Дугін Олександр; Дугін Олександр Гельйович; Дугін Олександр Гелійович; Олександр Гельйович Дугін; Олександр Гелійович Дугін; Олександр Дугін; Ալեքսանդր Դուգին; אלכסנדר דוגין; آلکساندر گلییویچ دوگین; ألكسندر دوغين; الكسندر دوجين; अलेक्जेंडर डुगिन; আলেকসান্দ্র দুগিন; ალექსანდრე დუგინი; アレクサンドル・ゲレヴィチ・デュギン; アレクサンドル・ドゥギン; アレクサンドル・ドゥーギン; 亞歷山大·杜金; 알렉산드르 두긴 | | Fecha de nacimiento : | 1962-01-07;1962-02-07 | | País : | ru;suhh | | Sanciones : | "(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du ""monde russe"" (""Russky Mir"") et de l'eurasisme. Il est membre du ""club d'Izborsk"", un groupe de réflexion conservateur russe spécialisé dans l'étude de la politique intérieure et étrangère de la Russie. Dugin a justifié d'un point de vue idéologique et théologique l'annexion de la Crimée et la guerre d'agression menée par la Russie contre l'Ukraine, la considérant comme un moyen de ""libérer"" l'Ukraine de l'influence occidentale. L'idéologie de Dugin est axée sur l'idée de construire un empire eurasien totalitaire et dominé par la Russie, qui inclut l'Ukraine pour des raisons historiques, religieuses et géographiques. Le postulat idéologique de Dugin est que l'Ukraine est un État artificiel qui menace la sécurité de la Russie et l'empire eurasien envisagé. L'invasion militaire de l'Ukraine était donc inévitable. Il a appelé le président Vladimir Poutine à envahir militairement l'est de l'Ukraine. Dugin a promu le concept de ""monde russe"", lié au nationalisme expansif et revanchard de l'ère Poutine, qui suppose l'idée d'une mère patrie historique protégeant les ""sujets"" du ""monde russe"". Il a contribué à relancer le concept de ""Novorossia"" ou ""Nouvelle Russie"" — une dénomination historique utilisée pendant l'ère de l'empire russe pour désigner une zone administrative qui fait actuellement partie de l'Ukraine. Dugin a appelé à la ""dénazification"" de l'Ukraine et a qualifié le gouvernement de ce pays de ""fasciste"". Il a activement soutenu le mouvement séparatiste pro-russe dans l'est de l'Ukraine et a instrumentalisé la théorie de sa vision du monde en mettant en place ""l'Union de la jeunesse eurasienne"", qui menait des activités visant à compromettre la souveraineté de l'Ukraine. Par conséquent, Aleksander Dugin est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.";2022/1906 (OJ L259 I);4/2023 - active - 2023-01-07 - 2033-01-07;4/2023 - excluded - 2023-01-07;726/2022 - excluded - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Autonomous (Russia) - 2023-02-24;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-12-13;"Known as the main ideologist of ""russian World"" and the author of the book ""Ukraine. My War. Geopolitical Diary"".
Systematically supports the armed aggression of the russian federation against Ukraine, the annexation of the Ukrainian Crimea by russia, putin's policy and the kremlin regime.
Since 2012, he has regularly called for the killing of Ukrainians, the invasion of Ukraine and opposed the existence of Ukraine as an independent state. He had an influence on pro-russian protests in the eastern cities of Ukraine in 2014. He called the annexation of the Ukrainian Crimea by russia ""the beginning of land grabbing"", and the so-called ""SMO"" - a challenge to the unipolar world, the results of which will establish a ""new world order"".
Spreads kremlin propaganda narratives about the ""Kyiv junta"" and the need to ""protect the south-east of Ukraine from neo-Nazis"", promotes his ideology with the help of public organizations and think tanks under his control.
He is the director of the Institute of Constantinople, a russian scientific and expert center specializing in the development of development strategies in key areas and branches of management.
He is the founder and leader of the public organization ""International Eurasian Movement"", which has branches in 29 countries, including the CIS countries, in the EU countries (Germany, France, Italy, the United Kingdom), in America (USA, Venezuela, Chile), in the Middle East (Lebanon), in Muslim countries (Syria, Egypt, Turkey, Iran, Pakistan), in the Far East (India, Japan, Vietnam).
Dugin's activities are aimed at creating a Eurasian superpower through the integration of russia with the former Soviet republics into the new Eurasian Union (EAU).
He is a permanent member of the Izbor Club, a community of experts studying the foreign and domestic policies of russia, one of whose key tasks is ""to promote the formation of a powerful political and ideological coalition of patriot statesmen, an imperial front that opposes the manipulations carried out in russian politics by foreign centers of influence and the ""fifth column"" from within the country"".
He is associated with many right-wing radical politicians in the EU and the USA. Western media call him the ""gray cardinal"" of the russian dictator, and his book on geopolitics is a blueprint for putin's foreign policy.
In early December 2024, Dugin spoke online at the opening of the ""Days of Daria Dugina"" in Serbia, co-organized and attended by representatives from Italy, France, and the Czech Republic.
In March 2025, on the air of the program ""Escalation of Alexander Dugin"" on Sputnik radio, he called for a ""Oreshnik"" ballistic missile strike on the center of Kyiv, Kharkiv and Odesa and ""destroy everything and everyone!"".";Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-10-12;"Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du ""monde russe"" (""Russky Mir"") et de l'eurasisme. Il est membre du ""club d'Izborsk"", un groupe de réflexion conservateur russe spécialisé dans
l'étude de la politique intérieure et étrangère de la Russie. Dugin a justifié d'un point de vue idéologique et théologique l'annexion de la Crimée et la guerre d'agression menée par la Russie contre l'Ukraine, la considérant comme un moyen de ""libérer"" l'Ukraine de l'influence occidentale. L'idéologie de Dugin est axée sur l'idée de construire un empire eurasien totalitaire et dominé par la Russie, qui inclut l'Ukraine pour des raisons historiques, religieuses et géographiques. Le postulat idéologique de Dugin est que l'Ukraine est un État artificiel qui menace la sécurité de la Russie et l'empire eurasien envisagé. L'invasion militaire de l'Ukraine était donc inévitable. Il a appelé le président Vladimir Poutine à envahir militairement l'est de l'Ukraine. Dugin a promu le concept de ""monde russe"", lié au nationalisme expansif et revanchard de l'ère Poutine, qui suppose l'idée d'une mère patrie historique protégeant les ""sujets"" du ""monde russe"". Il a contribué à relancer le concept de ""Novorossia"" ou ""Nouvelle Russie"" — une dénomination historique utilisée pendant l'ère de l'empire russe pour désigner une zone administrative qui fait actuellement partie de l'Ukraine. Dugin a appelé à la ""dénazification"" de l'Ukraine et a qualifié le gouvernement de ce pays de ""fasciste"". Il a activement soutenu le mouvement séparatiste pro-russe dans l'est de l'Ukraine et a instrumentalisé la théorie de sa vision du monde en mettant en place ""l'Union de la jeunesse eurasienne"", qui menait des activités visant à compromettre la souveraineté de l'Ukraine. Par conséquent, Aleksander Dugin est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.";Reciprocal;Russia / Russie - 1, Part 1;The Russia (Sanctions) (EU Exit) Regulations 2019 - Aleksandr Geljevitj DUGIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DUGIN is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. - Aleksandr Geljevitj DUGIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DUGIN is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-09;UKR - 2022/1906 (OJ L259 I) - 2022-10-06;UKRAINE-EO13660 - Executive Order 13660 (Ukraine);section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-09;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2023-01-27 | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Ukraine War and Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Sergei Roldugin
| Nombre : | Sergei Roldugin | | Alias : | ROLDUGIN, Sergei Pavlovich; Roldugin Sergei; Roldugin Sergei Pavlovich; Roldugin Sergey Pavlovich; Rolduhin Serhii Pavlovych; Sergei Pavlovich ROLDUGIN; Sergei Pavlovich Roldugin; Sergei Pawlowitsch Roldugin; Sergej Pavlovitj ROLDUGIN; Sergej Pavlovitj Roldugin; Sergej Pavlovič Roldugin; Sergej Pawlowitsch Roldugin; Sergej Roldugin; Sergey Pavlovitsj Roldoegin; Sergey ROLDUGIN; Sergey Roldugin; Siergiej Rołdugin; Σεργκέι Ρολντούγκιν; РОЛДУГИН Сергей Павлович; Ролдугин Сергей Павлович; Ролдугин, Сергей; Ролдугин, Сергей Павлович; Ролдугін Сергій Павлович; Сергей Павлович Ролдугин; Сергей Ролдугин; סרגיי רולדוגין; سيرجى رولدجين; セルゲイ・ロルドゥーギン; 謝爾蓋·羅爾杜金 | | Fecha de nacimiento : | 1951-09-28 | | País : | ru;suhh | | Dirección : | SAINT PETERSBURG;Saint Petersburg | | Sanciones : | (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse. Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine.;2022/1529 (OJ L239) - 2023/1765 (OJ L226);726/2022 - active - 2022-10-19 - 2032-10-19;Autonomous (Russia) - 2022-03-14;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-11-02 - 2022-03-04;Person of strategic or economic significance to Russia - Sanctioned - 2022-04-05;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-02;"Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union européenne), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse.
Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine.";Russia / Russie - 1, Part 1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-03-15";UKR - 2023/1765 (OJ L226) - 2022-02-28;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-07-05 | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Russian Oligarch/Billionaires Database;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-26T12:48:25 |
Vardugin Alexey Nikolaevich
| Nombre : | Vardugin Alexey Nikolaevich | | Alias : | Вардугин Алексей Николаевич | | Fuente : | ACF List of War Enablers | | Fecha : | 2026-01-06T17:53:02 |
Дугін Артур Олександрович
| Detalle : | Дугін Артур Олександрович | | Tipo : | Person | | Nombre Completo : | Дугін Артур Олександрович; Dugin Artur; Дугин Артур Александрович; Artur Aleksandrovich DUGIN | | Alias : | Артур Александрович Дугин; Duhin Artur Oleksandrovych | | Nombre : | Artur Aleksandrovich | | Apellido : | DUGIN | | Fecha de nacimiento : | 1985 | | País : | ru | | Sanciones : | ca-sema-ceb39ae2ae0af6119bf0106d1f8e43dc350d3575; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; CA-SEMA; 1, Part 1; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Russia / Russie; 755; 2022-05-03; NK-BJdDaBCRAn27djYk7dGHAq; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Global Affairs Canada; ; ua-nsdc-b9c1349386fd13915f3bc28dbc653a614615aaad; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; UA-SA1644; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 2032-10-19; NK-BJdDaBCRAn27djYk7dGHAq; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; Десять років; https://drs.nsdc.gov.ua/; active; 22072611100262; 2022-10-19; 726/2022; ua; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ca_dfatd_sema_sanctions |
Evgeny Roldugin
| Detalle : | Evgeny Roldugin | | Tipo : | Person | | Nombre Completo : | Evgeny Roldugin; Jevgenij Rodulgin; Jevgēņijs Roldugins; Евгений Павлович Ролдугин | | Alias : | Jevgenij Pavlovtij Rodulgin; Евгений Ролдугин; Ролдугин, Евгений Павлович | | Apellido : | Roldugin | | Género : | male | | Fecha de nacimiento : | 1949 | | Notas : | Russian manager, Gazprom | | Familiar : | wd-p3373-q101986334-q4396930; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q4396930; Sergei Roldugin; Person; ru-inn-780105003471; eu-tb-logical-136064; eu-fsf-eu-7517-9; au-dfat-6763-sergei-pavlovich-roldugin; mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6; gb-hmt-14703; usgsa-fdada8b7f4d53c50ece68495a35f9e380d6a2590; nz-ru-ind-475-sergei-roldugin; ca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8; fr-ga-4279; usgsa-s4mrn7011; acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4; usgsa-dd0cc22172614e49d3292fe4500f71dc25103f8a; ch-seco-50801; gb-fcdo-rus0752; ua-nsdc-17365-roldugin-sergij-pavlovic; ofac-36497; ofac-pr-4310d3af2d83a9f393b743a247c12dfb16aae3ff; usgsa-s4mrtydvz; ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754; be-fod-e7617edbb5af666b6bac6884ad365b4f3670df3e; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; Sergei Roldugin; gpt-4o; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-26T12:48:25; Oblast de Sakhaline, URSS; Russia; Oblast de Sakhaline : RUSSIE; Sakhalin Oblast; Sakhalin Oblast, Russia; Sergei Pavlovich Roldugin; Sergej Pavlovič Roldugin; ROLDUGIN, Sergei Pavlovich; Sergei Roldugin; Siergiej Rołdugin; Sergej Roldugin; Sergei Pavlovich ROLDUGIN; 謝爾蓋·羅爾杜金; Sergey ROLDUGIN; Сергей Павлович Ролдугин; Roldugin Sergey Pavlovich; Sergey Pavlovitsj Roldoegin; Ролдугін Сергій Павлович; セルゲイ・ロルドゥーギン; סרגיי רולדוגין; Roldugin Sergei Pavlovich; Sergej Pavlovitj ROLDUGIN; سيرجى رولدجين; Ролдугин Сергей Павлович; Sergej Pawlowitsch Roldugin; Roldugin Sergei; Σεργκέι Ρολντούγκιν; NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; 1951-09-28; Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin; Businessperson; The Director Disqualification Sanction was imposed on 09/04/2025.; Confidant of Vladimir Putin, formal holder of a part of the assets that, according to convincing evidence, are connected with Putin. According to the anti-corruption investigation by the ACF, Roldugin is involved in corruption in Russia.; (Date of UN designation: 2022-02-28); Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse. Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine.; (also SERGEI PAVLOVICH ROLDUGIN); (also SERGEY ROLDUGIN); He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for “shuffling” at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in “Troika Laundromat”, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the “Troika Laundromat”. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court.; Businessman; Soviet and Russian cellist; poi; role.rca; role.pep; debarment; sanction; 2022-03-04; Sergej; Sergey; Сергей; Sergei; Sergei Pavlovich; Pavlovich; Pavlovitj; Павлович; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279; https://home.treasury.gov/news/press-releases/jy0802; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497; ru; Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine; チェロ奏者; Cellist; businessperson, close friend of Vladimir Putin; Бізнесмен; Violoncelliste; Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine; Cellist; Roldugin; ROLDUGIN; Ролдугин; male; Ролдугин Сергей Павлович; Sergei Pavlovich Roldugin; Sergej Roldugin; Sergej Pavlovitj Roldugin; Sergej Pavlovič Roldugin; Ролдугин, Сергей Павлович; Sergey Roldugin; РОЛДУГИН Сергей Павлович; Ролдугин, Сергей; Roldugin Sergei Pavlovich; Sergei Pawlowitsch Roldugin; Сергей Павлович Ролдугин; Сергей Ролдугин; Rolduhin Serhii Pavlovych; ПАВЛОВИЧ; Павлович; Pavlovich; 2023-11-02; ru; 780105003471; ru; ru; suhh; SAINT PETERSBURG; Saint Petersburg; addr-06932f65ffe0e4b689e52b2ef59a93602b877339; QESEG7EUJW71; URBGNHLD1K35; Q4396930; Emils Darzins Music School (-1970); Saint Petersburg Conservatory (-1978); https://enwiki.wikipedia.org/wiki/Sergei_Roldugin; 1; sibling; Q4396930; Sergei Roldugin; Person; ru-inn-780105003471; eu-tb-logical-136064; eu-fsf-eu-7517-9; au-dfat-6763-sergei-pavlovich-roldugin; mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6; gb-hmt-14703; usgsa-fdada8b7f4d53c50ece68495a35f9e380d6a2590; nz-ru-ind-475-sergei-roldugin; ca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8; fr-ga-4279; usgsa-s4mrn7011; acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4; usgsa-dd0cc22172614e49d3292fe4500f71dc25103f8a; ch-seco-50801; gb-fcdo-rus0752; ua-nsdc-17365-roldugin-sergij-pavlovic; ofac-36497; ofac-pr-4310d3af2d83a9f393b743a247c12dfb16aae3ff; usgsa-s4mrtydvz; ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754; be-fod-e7617edbb5af666b6bac6884ad365b4f3670df3e; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; Sergei Roldugin; gpt-4o; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-26T12:48:25; Oblast de Sakhaline, URSS; Russia; Oblast de Sakhaline : RUSSIE; Sakhalin Oblast; Sakhalin Oblast, Russia; Sergei Pavlovich Roldugin; Sergej Pavlovič Roldugin; ROLDUGIN, Sergei Pavlovich; Sergei Roldugin; Siergiej Rołdugin; Sergej Roldugin; Sergei Pavlovich ROLDUGIN; 謝爾蓋·羅爾杜金; Sergey ROLDUGIN; Сергей Павлович Ролдугин; Roldugin Sergey Pavlovich; Sergey Pavlovitsj Roldoegin; Ролдугін Сергій Павлович; セルゲイ・ロルドゥーギン; סרגיי רולדוגין; Roldugin Sergei Pavlovich; Sergej Pavlovitj ROLDUGIN; سيرجى رولدجين; Ролдугин Сергей Павлович; Sergej Pawlowitsch Roldugin; Roldugin Sergei; Σεργκέι Ρολντούγκιν; NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; 1951-09-28; Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin; Businessperson; The Director Disqualification Sanction was imposed on 09/04/2025.; Confidant of Vladimir Putin, formal holder of a part of the assets that, according to convincing evidence, are connected with Putin. According to the anti-corruption investigation by the ACF, Roldugin is involved in corruption in Russia.; (Date of UN designation: 2022-02-28); Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse. Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine.; (also SERGEI PAVLOVICH ROLDUGIN); (also SERGEY ROLDUGIN); He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for “shuffling” at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in “Troika Laundromat”, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the “Troika Laundromat”. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court.; Businessman; Soviet and Russian cellist; poi; role.rca; role.pep; debarment; sanction; 2022-03-04; Sergej; Sergey; Сергей; Sergei; Sergei Pavlovich; Pavlovich; Pavlovitj; Павлович; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279; https://home.treasury.gov/news/press-releases/jy0802; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497; ru; Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine; チェロ奏者; Cellist; businessperson, close friend of Vladimir Putin; Бізнесмен; Violoncelliste; Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine; Cellist; Roldugin; ROLDUGIN; Ролдугин; male; Ролдугин Сергей Павлович; Sergei Pavlovich Roldugin; Sergej Roldugin; Sergej Pavlovitj Roldugin; Sergej Pavlovič Roldugin; Ролдугин, Сергей Павлович; Sergey Roldugin; РОЛДУГИН Сергей Павлович; Ролдугин, Сергей; Roldugin Sergei Pavlovich; Sergei Pawlowitsch Roldugin; Сергей Павлович Ролдугин; Сергей Ролдугин; Rolduhin Serhii Pavlovych; ПАВЛОВИЧ; Павлович; Pavlovich; 2023-11-02; ru; 780105003471; ru; ru; suhh; SAINT PETERSBURG; Saint Petersburg; addr-06932f65ffe0e4b689e52b2ef59a93602b877339; QESEG7EUJW71; URBGNHLD1K35; Q4396930; Emils Darzins Music School (-1970); Saint Petersburg Conservatory (-1978); https://enwiki.wikipedia.org/wiki/Sergei_Roldugin; 1; | | Educación : | Academy of Foreign Intelligence | | Tema : | sanction.linked; role.rca | | Información : | ann_graph_topics; wd_curated; wikidata | | Persona con Información Pública : | Id Q101986334 |
Darya Aleksandrovna Dugina
| Detalle : | Darya Aleksandrovna Dugina | | Tipo : | Person | | Nombre Completo : | Darja Doegina; Dària Duguina; Dari Dashjbh DUGINA; Ντάρια Ντούγκινα; Daria Dugina; Darja Alexandrovna Duginová; Daria Dughina; DUGINA, Darya Aleksandrovna; ダリヤ・ドゥーギナ; Daria Douguina; ដារ៉្យា ឌូគីណា; דריה דוגינה; Daria Platonova DUGINA; Darja Dugina; Darya Aleksandrovna Dugina; Дарья Александровна Дугина; 다리야 두기나; Derya Dugina; 达里娅·杜金娜; Darya Dugina; Dar'ja Dugina; داريا دوجينا; Դարյա Դուգինա; Дар'я Аляксандраўна Дугіна; Дарја Дугина; Daria Aleksandrovna DUGINA; Darja Alexandrowna Dugina; Дарія Дугіна; Daria Dúguina; داریا دوگینا; Darya Aleksandrovna DUGINA | | Alias : | Daria Platonova; Dariya Alexandrovna Platonova; Darja Dugin; Дугина, Дарья Александровна; Darja Alexandrowna Dugin; Darja Aleksandrowna Dugina; Dària Aleksàndrovna Platonova; Платонова, Дарья; Darja Alekszandrovna Dugina; Daria Douguine; Darja Platonowa; Платонова Дарья; Darya Platonova; Daria Duguina; Дугина Дарья Александровна; Darya Aleksandrovna Dugina; Dar'ja Platonova; Дарья Александровна Дугина; Darja Aleksandrovna Dugina; Дугіна Дарія; Платонова; Darja Aleksandrowna Płatonowa; Darya Aleksandrovna Dughina; Darja Płatonowa; Darja Duginová; Dar'ja Aleksandrovna Dugina; Dària Aleksàndrovna Duguina; Дарья Платонова; Daria Aleksandrovna Dughina; Дарья Дугина; Daria Aleksándrovna Dúguina; Дар'я Дугіна; Darja Platonova | | Otro Alias : | Дарья Платонова; ダリア・アレクサンドロヴナ・ドゥーギナ; ダリア・ドゥーギナ; ダリヤ・アレクサンドロヴナ・プラトーノワ; 达莉娅·亚历山德罗芙娜·杜金娜; ダリア・アレクサンドロヴナ・プラトーノワ; ダリヤ・アレクサンドロヴナ・ドゥーギナ; 达莉娅·杜金娜; ダリア・プラトーノワ; 达莉娅·亚历山德罗夫娜·杜金娜; 达里亚·杜吉娜 | | Nombre : | Dari; Daria; Darya; Daria Aleksandrovna; DARYA ALEKSANDROVNA | | Apellido : | DUGINA; Dugina | | Género : | female | | Fecha de nacimiento : | 1992-10-15; 1992-12-15 | | Lugar de Nacimiento : | Moscow; Russia | | País : | ru | | Nacionalidad : | ru | | Notas : | Disqualified; Russian journalist and activist; The Director Disqualification Sanction was imposed on 09/04/2025.; Chief Editor, United World International; Chief Editor of United World International (UWI), a disinformation news website directly connected to a Russian oligarch. | | Familiar : | NK-ZxRqPKq2pcMDw8X79qYYE3; Family; Family; wd-p22-q113568088-q438839; wd-p40-q113568088-q438839; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; https://www.bbc.com/news/world-europe-62621509; Q438839; Alexander Dugin; Person; usgsa-3a49e71df31fe2ac60741807357021ae62b02ee4; gb-hmt-17243; ja-mof-addde067493e6323e1460d75a09aa238d6c92a94; ofac-17760; ca-sema-b08597a0d2b955e285780633850bb422a9fcb284; ch-seco-57103; au-dfat-7435-alexander-gelyevich-dugin; usgsa-e2a828a86f92f0f743cb8b39b8df8822d741f0f5; eu-fsf-eu-8797-58; usgsa-8da2683f79a3fafc258da86cacae7fb3d9fbdf24; usgsa-s4mr4k4kq; mc-freezes-be9b34ec1867a88ab8b87188401b90dea1f0374f; ua-nsdc-13935-dugin-oleksandr-gelijovic; usgsa-s4mr4k4kn; be-fod-5e33b31ebf49611d7ee6eb77cc3dcc6853c8e7c5; nz-ru-ind-1018-alexander-dugin; usgsa-s4mr4k4ks; ofac-pr-7a0578944934abb8e3ca1a522185ce14cb20d800; NK-DEX4yLhtPAH58YaWo8ZCxd; gb-fcdo-rus3157; ua-ws-d7d25f094bcc0e27b7b352437f83df40be958aac; ua-ws-person-15616; NK-QJhcVPfiaWkzecXPXmsuqt; fr-ga-4958; eu-tb-logical-144495; ru-inn-771474645130; gb-coh-kw6dikgzpub2atbg7xk2pxlkihw; acf-c226594883fae32346ba82abb7b1ab42a529172f; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; Aleksandr Dugin; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; 2023-02-23T18:03:02; 2026-03-27T12:43:02; 2026-03-16T11:28:59; Moscow, Russia; Moscow; Russia; Moscow, RSFSR, USSR; Moscow, Russian Federation; Moscou, ex-URSS (aujourd'hui Fédération de Russie); Moscou, ex-URSS; Moscow, RUSSIAN FEDERATION; NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; UA-WS-PROPAGANDISTS; CA-SEMA; SECO-UKRAINE; GB-RUS; 2015-03-17; Russian political philosopher, political scientist, analyst, strategist and long- standing ideologue of the theories of Russky Mir and Eurasianism. He is a member of the so-called Izborsk Club, a Russian Conservative think tank which specializes in studying Russia’s foreign and domestic policy. Dugin has ideologically and theologically justified Crimea’s annexation and Russia’s war of aggression against Ukraine, seeing it as a “liberation” of Ukraine from Western influence. Dugin’s ideology is centered on the idea of building a totalitarian, Russia-dominated Eurasian empire, which includes Ukraine for historical, religious and geographical reasons. Dugin’s ideological assumption is that Ukraine is an artificial state threatening the security of Russia and the envisioned Eurasian Empire. Therefore the military invasion of Ukraine was inevitable. He called on President Vladimir Putin to militarily invade eastern Ukraine. Dugin has promoted the Russian World concept linked to the expansive, revanchist nationalism of the Putin era, entailing the idea of the historic motherland protecting the subjects of the Russian World. He has helped to revive the concept of “Novorossiya” or “New Russia” — a historical name, used during the era of the Russian Empire for an administrative area that is currently part of Ukraine. Dugin called on the denazification of Ukraine and called its government fascist. He actively supported the pro-Russian separatist movement in Eastern Ukraine and instrumentalised his worldview theory by establishing the “Eurasian Youth Union”, which was undertaking activities directed at undermining the sovereignty of Ukraine. Therefore Aleksander Dugin is responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.; Disqualified; (also ALEXANDER GELYEVICH DUGIN, ALEKSANDR GELYEVICH DUGIN); (also ALEKSANDR DUGIN); Russian propagandist: chauvinist politician, propagandist, Ukrainophobe, founder and leader of the International Eurasian Movement, one of the main ideologists of “imperial Russia,” one of the authors of the concept of the “Russian world” and the so-called “Novorossiya,” one of the key ideologists of the Kremlin’s foreign policy. Was the editor-in-chief of Tsargrad TV propaganda channel from 2016 to 2017 and member of the ultranationalist Izborsk Club; Member of the Izborsk Club, which unites the ideologists of modern Russian authoritarianism and the war in Ukraine; (Date of UN designation: 2022-10-06); Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe" ("Russky Mir") et de l'eurasisme. Il est membre du "club d'Izborsk", un groupe de réflexion conservateur russe spécialisé dans l'étude de la politique intérieure et étrangère de la Russie. Dugin a justifié d'un point de vue idéologique et théologique l'annexion de la Crimée et la guerre d'agression menée par la Russie contre l'Ukraine, la considérant comme un moyen de "libérer" l'Ukraine de l'influence occidentale. L'idéologie de Dugin est axée sur l'idée de construire un empire eurasien totalitaire et dominé par la Russie, qui inclut l'Ukraine pour des raisons historiques, religieuses et géographiques. Le postulat idéologique de Dugin est que l'Ukraine est un État artificiel qui menace la sécurité de la Russie et l'empire eurasien envisagé. L'invasion militaire de l'Ukraine était donc inévitable. Il a appelé le président Vladimir Poutine à envahir militairement l'est de l'Ukraine. Dugin a promu le concept de "monde russe", lié au nationalisme expansif et revanchard de l'ère Poutine, qui suppose l'idée d'une mère patrie historique protégeant les "sujets" du "monde russe". Il a contribué à relancer le concept de "Novorossia" ou "Nouvelle Russie" — une dénomination historique utilisée pendant l'ère de l'empire russe pour désigner une zone administrative qui fait actuellement partie de l'Ukraine. Dugin a appelé à la "dénazification" de l'Ukraine et a qualifié le gouvernement de ce pays de "fasciste". Il a activement soutenu le mouvement séparatiste pro-russe dans l'est de l'Ukraine et a instrumentalisé la théorie de sa vision du monde en mettant en place "l'Union de la jeunesse eurasienne", qui menait des activités visant à compromettre la souveraineté de l'Ukraine. Par conséquent, Aleksander Dugin est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.; Russian political activist and philosopher (born 1962); Russian political philosopher; ru; suhh; 1962-01-07; 1962-02-07; Aleksandr Geljevitj DUGIN; Aleksandr Gelijevič Dugin; Олександр Гельйович Дугін; Aleksandr Gelyevich Dugin; Aleksandr Gelievici Dughin; Дугин, Александр Гельевич; Aleksandr Geljevitsj Doegin; Дугін Олександр Гельйович; Александар Гелјевич Путин; Aleksandr Gieljewicz Dugin; Alexandr Dugin; Александр Дугин; Aleksandr Geljevitj Dugin; Alexandre Guelievitch Douguine; Дугин, Александр; Дугін Олександр; Aleksandr Gelyeviç Dugin; Duhin Oleksandr Heliiovych; Олександр Дугін; Aleksandr Gelyevich DUGIN; Alexander Gelievich Dugin; Дугин А. Г.; Дугин А.; Alexander Dughin; Олександр Гелійович Дугін; Дугин Александр Гельевич; Alexander Gelyevich Dugin; Aleksander Doegin; Aleksandr Gelevitj Dugin; role.pol; poi; corp.disqual; role.pep; debarment; sanction; Aleksandr Geljevitj DUGIN; Aleksandr (Alexander) Dugin; Aleksander Dugin; Aleksandr Dugin; ALEKSANDR GELYEVICH DUGIN; Дугін Олександр Гелійович; Alexandr Geljevič Dugin; Aleksandr Duqin; Alexander Gelyevich DUGIN; अलेक्जेंडर डुगिन; Aleksandr Duguin; Alexandre Douguine; Aleksandrs Dugins; אלכסנדר דוגין; DUGIN, Aleksandr; Dugin Alexander Gelyevich; Aleksandr Dughin; Alexander Dugin; Aleksandr Gel'evič Dugin; ალექსანდრე დუგინი; Aleksandr Doegin; Αλεξάντρ Ντούγκιν; Aleksandr Dúgín; আলেকসান্দ্র দুগিন; Ալեքսանդր Դուգին; Александар Дугин; 亞歷山大·杜金; Alekszandr Geljevics Dugin; アレクサンドル・ドゥーギン; DUGIN Alexander Gelievich; 알렉산드르 두긴; Aleksandras Duginas; ألكسندر دوغين; Aleksandar Dugin; Аляксандр Гельевіч Дугін; الكسندر دوجين; Дугин Александр Гелиевич; Aleksandr DUGIN; Dugin Aleksander Gelyevich; Aleksander Gelyevich DUGIN; Alexander Geljewitsch Dugin; آلکساندر گلییویچ دوگین; Александър Дугин; Alexandr Gelievič Dugin; Дугин Александр Гельевич; Александр Гельевич Дугин; Alexander Gelyevich Dugin; Dugin Aleksandr; male; 政治哲学者; soviet and russian philosopher, political scientist, sociologist, translator, public figure; Russian political philosopher, political scientist, analyst, strategist and ideologue. Member of the so-called Izborsk Club, a Russian conservative think tank.; Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe"; Political philosopher; антиукраїнський пропагандист; leader of the International Eurasian Movement; Пропагандисты; senior Research Fellow at Fudan University (Shanghai); director of the Ivan Ilyin Higher Political School at the russian State University for the Humanities; Propagandists; Гельевич; Geljevitj; Gelyevich; Alexander; Aleksander Gelyevich; ALEKSANDR GELYEVICH; Aleksander; ALEXANDER GELYEVICH; Александр; Aleksandr; https://war-sanctions.gur.gov.ua/propaganda/persons/15616; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17760; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4958; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kW6DiKgzPub2AtbG7xk2pxLKiHw; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906; https://home.treasury.gov/news/press-releases/jy0628; DUGIN; ДУГИН; Dugin; ru; ГЕЛЬЕВИЧ; Gelyevich; Гельевич; ru; ru; 2022-10-12; 771474645130; 771474645130; Q438839; Ганс Зиверс; アレクサンドル・ゲレヴィチ・デュギン; Дугін; Dughin; Hans Zivers; Dugin; Douguine; アレクサンドル・ドゥギン; Doktor Nauk in Political Science; Doktor Nauk in Sociology; Novocherkassk State Academy of Melioration; Moscow Aviation Institute (1978-1979); PhD in Philosophical Sciences; Edinoverie; National Bolshevik Party; Eurasian Movement; Eurasia Party; https://enwiki.wikipedia.org/wiki/Aleksandr_Dugin; 1; father; child; Q438839; Alexander Dugin; Person; usgsa-3a49e71df31fe2ac60741807357021ae62b02ee4; gb-hmt-17243; ja-mof-addde067493e6323e1460d75a09aa238d6c92a94; ofac-17760; ca-sema-b08597a0d2b955e285780633850bb422a9fcb284; ch-seco-57103; au-dfat-7435-alexander-gelyevich-dugin; usgsa-e2a828a86f92f0f743cb8b39b8df8822d741f0f5; eu-fsf-eu-8797-58; usgsa-8da2683f79a3fafc258da86cacae7fb3d9fbdf24; usgsa-s4mr4k4kq; mc-freezes-be9b34ec1867a88ab8b87188401b90dea1f0374f; ua-nsdc-13935-dugin-oleksandr-gelijovic; usgsa-s4mr4k4kn; be-fod-5e33b31ebf49611d7ee6eb77cc3dcc6853c8e7c5; nz-ru-ind-1018-alexander-dugin; usgsa-s4mr4k4ks; ofac-pr-7a0578944934abb8e3ca1a522185ce14cb20d800; NK-DEX4yLhtPAH58YaWo8ZCxd; gb-fcdo-rus3157; ua-ws-d7d25f094bcc0e27b7b352437f83df40be958aac; ua-ws-person-15616; NK-QJhcVPfiaWkzecXPXmsuqt; fr-ga-4958; eu-tb-logical-144495; ru-inn-771474645130; gb-coh-kw6dikgzpub2atbg7xk2pxlkihw; acf-c226594883fae32346ba82abb7b1ab42a529172f; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; Aleksandr Dugin; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; 2023-02-23T18:03:02; 2026-03-27T12:43:02; 2026-03-16T11:28:59; Moscow, Russia; Moscow; Russia; Moscow, RSFSR, USSR; Moscow, Russian Federation; Moscou, ex-URSS (aujourd'hui Fédération de Russie); Moscou, ex-URSS; Moscow, RUSSIAN FEDERATION; NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; UA-WS-PROPAGANDISTS; CA-SEMA; SECO-UKRAINE; GB-RUS; 2015-03-17; Russian political philosopher, political scientist, analyst, strategist and long- standing ideologue of the theories of Russky Mir and Eurasianism. He is a member of the so-called Izborsk Club, a Russian Conservative think tank which specializes in studying Russia’s foreign and domestic policy. Dugin has ideologically and theologically justified Crimea’s annexation and Russia’s war of aggression against Ukraine, seeing it as a “liberation” of Ukraine from Western influence. Dugin’s ideology is centered on the idea of building a totalitarian, Russia-dominated Eurasian empire, which includes Ukraine for historical, religious and geographical reasons. Dugin’s ideological assumption is that Ukraine is an artificial state threatening the security of Russia and the envisioned Eurasian Empire. Therefore the military invasion of Ukraine was inevitable. He called on President Vladimir Putin to militarily invade eastern Ukraine. Dugin has promoted the Russian World concept linked to the expansive, revanchist nationalism of the Putin era, entailing the idea of the historic motherland protecting the subjects of the Russian World. He has helped to revive the concept of “Novorossiya” or “New Russia” — a historical name, used during the era of the Russian Empire for an administrative area that is currently part of Ukraine. Dugin called on the denazification of Ukraine and called its government fascist. He actively supported the pro-Russian separatist movement in Eastern Ukraine and instrumentalised his worldview theory by establishing the “Eurasian Youth Union”, which was undertaking activities directed at undermining the sovereignty of Ukraine. Therefore Aleksander Dugin is responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.; Disqualified; (also ALEXANDER GELYEVICH DUGIN, ALEKSANDR GELYEVICH DUGIN); (also ALEKSANDR DUGIN); Russian propagandist: chauvinist politician, propagandist, Ukrainophobe, founder and leader of the International Eurasian Movement, one of the main ideologists of “imperial Russia,” one of the authors of the concept of the “Russian world” and the so-called “Novorossiya,” one of the key ideologists of the Kremlin’s foreign policy. Was the editor-in-chief of Tsargrad TV propaganda channel from 2016 to 2017 and member of the ultranationalist Izborsk Club; Member of the Izborsk Club, which unites the ideologists of modern Russian authoritarianism and the war in Ukraine; (Date of UN designation: 2022-10-06); Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe" ("Russky Mir") et de l'eurasisme. Il est membre du "club d'Izborsk", un groupe de réflexion conservateur russe spécialisé dans l'étude de la politique intérieure et étrangère de la Russie. Dugin a justifié d'un point de vue idéologique et théologique l'annexion de la Crimée et la guerre d'agression menée par la Russie contre l'Ukraine, la considérant comme un moyen de "libérer" l'Ukraine de l'influence occidentale. L'idéologie de Dugin est axée sur l'idée de construire un empire eurasien totalitaire et dominé par la Russie, qui inclut l'Ukraine pour des raisons historiques, religieuses et géographiques. Le postulat idéologique de Dugin est que l'Ukraine est un État artificiel qui menace la sécurité de la Russie et l'empire eurasien envisagé. L'invasion militaire de l'Ukraine était donc inévitable. Il a appelé le président Vladimir Poutine à envahir militairement l'est de l'Ukraine. Dugin a promu le concept de "monde russe", lié au nationalisme expansif et revanchard de l'ère Poutine, qui suppose l'idée d'une mère patrie historique protégeant les "sujets" du "monde russe". Il a contribué à relancer le concept de "Novorossia" ou "Nouvelle Russie" — une dénomination historique utilisée pendant l'ère de l'empire russe pour désigner une zone administrative qui fait actuellement partie de l'Ukraine. Dugin a appelé à la "dénazification" de l'Ukraine et a qualifié le gouvernement de ce pays de "fasciste". Il a activement soutenu le mouvement séparatiste pro-russe dans l'est de l'Ukraine et a instrumentalisé la théorie de sa vision du monde en mettant en place "l'Union de la jeunesse eurasienne", qui menait des activités visant à compromettre la souveraineté de l'Ukraine. Par conséquent, Aleksander Dugin est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.; Russian political activist and philosopher (born 1962); Russian political philosopher; ru; suhh; 1962-01-07; 1962-02-07; Aleksandr Geljevitj DUGIN; Aleksandr Gelijevič Dugin; Олександр Гельйович Дугін; Aleksandr Gelyevich Dugin; Aleksandr Gelievici Dughin; Дугин, Александр Гельевич; Aleksandr Geljevitsj Doegin; Дугін Олександр Гельйович; Александар Гелјевич Путин; Aleksandr Gieljewicz Dugin; Alexandr Dugin; Александр Дугин; Aleksandr Geljevitj Dugin; Alexandre Guelievitch Douguine; Дугин, Александр; Дугін Олександр; Aleksandr Gelyeviç Dugin; Duhin Oleksandr Heliiovych; Олександр Дугін; Aleksandr Gelyevich DUGIN; Alexander Gelievich Dugin; Дугин А. Г.; Дугин А.; Alexander Dughin; Олександр Гелійович Дугін; Дугин Александр Гельевич; Alexander Gelyevich Dugin; Aleksander Doegin; Aleksandr Gelevitj Dugin; role.pol; poi; corp.disqual; role.pep; debarment; sanction; Aleksandr Geljevitj DUGIN; Aleksandr (Alexander) Dugin; Aleksander Dugin; Aleksandr Dugin; ALEKSANDR GELYEVICH DUGIN; Дугін Олександр Гелійович; Alexandr Geljevič Dugin; Aleksandr Duqin; Alexander Gelyevich DUGIN; अलेक्जेंडर डुगिन; Aleksandr Duguin; Alexandre Douguine; Aleksandrs Dugins; אלכסנדר דוגין; DUGIN, Aleksandr; Dugin Alexander Gelyevich; Aleksandr Dughin; Alexander Dugin; Aleksandr Gel'evič Dugin; ალექსანდრე დუგინი; Aleksandr Doegin; Αλεξάντρ Ντούγκιν; Aleksandr Dúgín; আলেকসান্দ্র দুগিন; Ալեքսանդր Դուգին; Александар Дугин; 亞歷山大·杜金; Alekszandr Geljevics Dugin; アレクサンドル・ドゥーギン; DUGIN Alexander Gelievich; 알렉산드르 두긴; Aleksandras Duginas; ألكسندر دوغين; Aleksandar Dugin; Аляксандр Гельевіч Дугін; الكسندر دوجين; Дугин Александр Гелиевич; Aleksandr DUGIN; Dugin Aleksander Gelyevich; Aleksander Gelyevich DUGIN; Alexander Geljewitsch Dugin; آلکساندر گلییویچ دوگین; Александър Дугин; Alexandr Gelievič Dugin; Дугин Александр Гельевич; Александр Гельевич Дугин; Alexander Gelyevich Dugin; Dugin Aleksandr; male; 政治哲学者; soviet and russian philosopher, political scientist, sociologist, translator, public figure; Russian political philosopher, political scientist, analyst, strategist and ideologue. Member of the so-called Izborsk Club, a Russian conservative think tank.; Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe"; Political philosopher; антиукраїнський пропагандист; leader of the International Eurasian Movement; Пропагандисты; senior Research Fellow at Fudan University (Shanghai); director of the Ivan Ilyin Higher Political School at the russian State University for the Humanities; Propagandists; Гельевич; Geljevitj; Gelyevich; Alexander; Aleksander Gelyevich; ALEKSANDR GELYEVICH; Aleksander; ALEXANDER GELYEVICH; Александр; Aleksandr; https://war-sanctions.gur.gov.ua/propaganda/persons/15616; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17760; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4958; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kW6DiKgzPub2AtbG7xk2pxLKiHw; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906; https://home.treasury.gov/news/press-releases/jy0628; DUGIN; ДУГИН; Dugin; ru; ГЕЛЬЕВИЧ; Gelyevich; Гельевич; ru; ru; 2022-10-12; 771474645130; 771474645130; Q438839; Ганс Зиверс; アレクサンドル・ゲレヴィチ・デュギン; Дугін; Dughin; Hans Zivers; Dugin; Douguine; アレクサンドル・ドゥギン; Doktor Nauk in Political Science; Doktor Nauk in Sociology; Novocherkassk State Academy of Melioration; Moscow Aviation Institute (1978-1979); PhD in Philosophical Sciences; Edinoverie; National Bolshevik Party; Eurasian Movement; Eurasia Party; https://enwiki.wikipedia.org/wiki/Aleksandr_Dugin; 1; | | Sanciones : | au-dfat-10328a9a9489275715e049e87d14306750db1048; Autonomous (Russia); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Targeted financial sanction; Travel ban; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; au; 2022-03-25; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022; AU-RUSSIA; Department of Foreign Affairs and Trade; Q113568088; Autonomous (Russia); ; ca-sema-8a9c4690e9a0b663f0405bc9ea271602d8ade675; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; 754; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Russia / Russie; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 2022-05-03; ca; 1, Part 1; Q113568088; CA-SEMA; ; gb-coh-b4b2d3cb64df89486b6561bd20eec979fc211436; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-03T12:33:02; 2026-03-27T12:33:01; 2026-03-03T12:33:02; The Insolvency Service; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; 2025-04-09; gb; Q113568088; RUS1498; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-ca02a1a6851e50357ccc6ca7be8f798dfa30a45b; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; RUS1498; 15437; Q113568088; Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; UK; Foreign, Commonwealth & Development Office; GB-RUS; 2022-07-04; The Russia (Sanctions) (EU Exit) Regulations 2019; 2025-04-09; Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; https://www.gov.uk/government/collections/uk-sanctions-on-russia; ; nz-ru-ee5a3ebdc232ec3f51bf20f3d57d1b04d57cb584; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; NZ-RSA2022; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Linked to an organisation supporting the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity; 2022-05-03; nz; Q113568088; Sanctioned; 2022-03-18; Ministry of Foreign Affairs and Trade; ; ofac-7ac0f91d3bc6d0a217a401161f57641b2df4a76d; ELECTION-EO13848; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-FORINT; CYBER2; Block; ELECTION-EO13848; UKRAINE-EO13661; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Q113568088; ELECTION-EO13848; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); us; 34845; https://ofac.treasury.gov/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctions; ; usgsa-fb4d3bdb2be18fff2997b4e0e286aec1cadb693d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Q113568088; us; Reciprocal; TREAS-OFAC; PII data has been masked from view; S4MRKY6NV; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-03-03; 2022-03-14; Prohibition/Restriction; | | Fuente : | https://sanctions.nazk.gov.ua/en/sanction-person/154/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34845; https://home.treasury.gov/news/press-releases/jy0628; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/reTbP7hrZ_WqRyl6Cg2nzqyP_R4 | | Educación : | Moscow University's Department of Philosophy (-2014) | | Tema : | poi; corp.disqual; role.rca; debarment; sanction | | Información : | au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases | | Persona con Información Pública : | Id Q113568088 |
Alexander Dugin
| Detalle : | Alexander Dugin | | Tipo : | Person | | Nombre Completo : | Aleksandr Geljevitj DUGIN; Aleksandr (Alexander) Dugin; Aleksander Dugin; Aleksandr Dugin; ALEKSANDR GELYEVICH DUGIN; Дугін Олександр Гелійович; Alexandr Geljevič Dugin; Aleksandr Duqin; Alexander Gelyevich DUGIN; अलेक्जेंडर डुगिन; Aleksandr Duguin; Alexandre Douguine; Aleksandrs Dugins; אלכסנדר דוגין; DUGIN, Aleksandr; Dugin Alexander Gelyevich; Aleksandr Dughin; Alexander Dugin; Aleksandr Gel'evič Dugin; ალექსანდრე დუგინი; Aleksandr Doegin; Αλεξάντρ Ντούγκιν; Aleksandr Dúgín; আলেকসান্দ্র দুগিন; Ալեքսանդր Դուգին; Александар Дугин; 亞歷山大·杜金; Alekszandr Geljevics Dugin; アレクサンドル・ドゥーギン; DUGIN Alexander Gelievich; 알렉산드르 두긴; Aleksandras Duginas; ألكسندر دوغين; Aleksandar Dugin; Аляксандр Гельевіч Дугін; الكسندر دوجين; Дугин Александр Гелиевич; Aleksandr DUGIN; Dugin Aleksander Gelyevich; Aleksander Gelyevich DUGIN; Alexander Geljewitsch Dugin; آلکساندر گلییویچ دوگین; Александър Дугин; Alexandr Gelievič Dugin; Дугин Александр Гельевич; Александр Гельевич Дугин; Alexander Gelyevich Dugin; Dugin Aleksandr | | Alias : | Aleksandr Geljevitj DUGIN; Aleksandr Gelijevič Dugin; Олександр Гельйович Дугін; Aleksandr Gelyevich Dugin; Aleksandr Gelievici Dughin; Дугин, Александр Гельевич; Aleksandr Geljevitsj Doegin; Дугін Олександр Гельйович; Александар Гелјевич Путин; Aleksandr Gieljewicz Dugin; Alexandr Dugin; Александр Дугин; Aleksandr Geljevitj Dugin; Alexandre Guelievitch Douguine; Дугин, Александр; Дугін Олександр; Aleksandr Gelyeviç Dugin; Duhin Oleksandr Heliiovych; Олександр Дугін; Aleksandr Gelyevich DUGIN; Alexander Gelievich Dugin; Дугин А. Г.; Дугин А.; Alexander Dughin; Олександр Гелійович Дугін; Дугин Александр Гельевич; Alexander Gelyevich Dugin; Aleksander Doegin; Aleksandr Gelevitj Dugin | | Otro Alias : | Ганс Зиверс; アレクサンドル・ゲレヴィチ・デュギン; Дугін; Dughin; Hans Zivers; Dugin; Douguine; アレクサンドル・ドゥギン | | Nombre : | Alexander; Aleksander Gelyevich; ALEKSANDR GELYEVICH; Aleksander; ALEXANDER GELYEVICH; Александр; Aleksandr | | Apellido : | DUGIN; ДУГИН; Dugin | | Género : | male | | Fecha de nacimiento : | 1962-01-07; 1962-02-07 | | Lugar de Nacimiento : | Moscow, Russia; Moscow; Russia; Moscow, RSFSR, USSR; Moscow, Russian Federation; Moscou, ex-URSS (aujourd'hui Fédération de Russie); Moscou, ex-URSS; Moscow, RUSSIAN FEDERATION | | Posición : | 政治哲学者; soviet and russian philosopher, political scientist, sociologist, translator, public figure; Russian political philosopher, political scientist, analyst, strategist and ideologue. Member of the so-called Izborsk Club, a Russian conservative think tank.; Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe"; Political philosopher; антиукраїнський пропагандист; leader of the International Eurasian Movement; Пропагандисты; senior Research Fellow at Fudan University (Shanghai); director of the Ivan Ilyin Higher Political School at the russian State University for the Humanities; Propagandists | | País : | ru | | Religión : | Edinoverie | | Nacionalidad : | ru | | Notas : | Russian political philosopher, political scientist, analyst, strategist and long- standing ideologue of the theories of Russky Mir and Eurasianism. He is a member of the so-called Izborsk Club, a Russian Conservative think tank which specializes in studying Russia’s foreign and domestic policy. Dugin has ideologically and theologically justified Crimea’s annexation and Russia’s war of aggression against Ukraine, seeing it as a “liberation” of Ukraine from Western influence. Dugin’s ideology is centered on the idea of building a totalitarian, Russia-dominated Eurasian empire, which includes Ukraine for historical, religious and geographical reasons. Dugin’s ideological assumption is that Ukraine is an artificial state threatening the security of Russia and the envisioned Eurasian Empire. Therefore the military invasion of Ukraine was inevitable. He called on President Vladimir Putin to militarily invade eastern Ukraine. Dugin has promoted the Russian World concept linked to the expansive, revanchist nationalism of the Putin era, entailing the idea of the historic motherland protecting the subjects of the Russian World. He has helped to revive the concept of “Novorossiya” or “New Russia” — a historical name, used during the era of the Russian Empire for an administrative area that is currently part of Ukraine. Dugin called on the denazification of Ukraine and called its government fascist. He actively supported the pro-Russian separatist movement in Eastern Ukraine and instrumentalised his worldview theory by establishing the “Eurasian Youth Union”, which was undertaking activities directed at undermining the sovereignty of Ukraine. Therefore Aleksander Dugin is responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.; Disqualified; (also ALEXANDER GELYEVICH DUGIN, ALEKSANDR GELYEVICH DUGIN); (also ALEKSANDR DUGIN); Russian propagandist: chauvinist politician, propagandist, Ukrainophobe, founder and leader of the International Eurasian Movement, one of the main ideologists of “imperial Russia,” one of the authors of the concept of the “Russian world” and the so-called “Novorossiya,” one of the key ideologists of the Kremlin’s foreign policy. Was the editor-in-chief of Tsargrad TV propaganda channel from 2016 to 2017 and member of the ultranationalist Izborsk Club; Member of the Izborsk Club, which unites the ideologists of modern Russian authoritarianism and the war in Ukraine; (Date of UN designation: 2022-10-06); Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe" ("Russky Mir") et de l'eurasisme. Il est membre du "club d'Izborsk", un groupe de réflexion conservateur russe spécialisé dans l'étude de la politique intérieure et étrangère de la Russie. Dugin a justifié d'un point de vue idéologique et théologique l'annexion de la Crimée et la guerre d'agression menée par la Russie contre l'Ukraine, la considérant comme un moyen de "libérer" l'Ukraine de l'influence occidentale. L'idéologie de Dugin est axée sur l'idée de construire un empire eurasien totalitaire et dominé par la Russie, qui inclut l'Ukraine pour des raisons historiques, religieuses et géographiques. Le postulat idéologique de Dugin est que l'Ukraine est un État artificiel qui menace la sécurité de la Russie et l'empire eurasien envisagé. L'invasion militaire de l'Ukraine était donc inévitable. Il a appelé le président Vladimir Poutine à envahir militairement l'est de l'Ukraine. Dugin a promu le concept de "monde russe", lié au nationalisme expansif et revanchard de l'ère Poutine, qui suppose l'idée d'une mère patrie historique protégeant les "sujets" du "monde russe". Il a contribué à relancer le concept de "Novorossia" ou "Nouvelle Russie" — une dénomination historique utilisée pendant l'ère de l'empire russe pour désigner une zone administrative qui fait actuellement partie de l'Ukraine. Dugin a appelé à la "dénazification" de l'Ukraine et a qualifié le gouvernement de ce pays de "fasciste". Il a activement soutenu le mouvement séparatiste pro-russe dans l'est de l'Ukraine et a instrumentalisé la théorie de sa vision du monde en mettant en place "l'Union de la jeunesse eurasienne", qui menait des activités visant à compromettre la souveraineté de l'Ukraine. Par conséquent, Aleksander Dugin est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.; Russian political activist and philosopher (born 1962); Russian political philosopher | | Familiar : | NK-ZxRqPKq2pcMDw8X79qYYE3; Family; Family; wd-p22-q113568088-q438839; wd-p40-q113568088-q438839; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; https://www.bbc.com/news/world-europe-62621509; Q113568088; Darya Aleksandrovna Dugina; Person; gb-coh-retbp7hrz-wqryl6cg2nzqyp-r4; au-dfat-6786-daria-aleksandrovna-dugina; ofac-34845; nz-ru-ind-19-darya-dugina; gb-hmt-15437; usgsa-s4mrky6nv; gb-fcdo-rus1498; usgsa-4b74701870f3893e39dd21d418b8236adeeb4d1b; ca-sema-776d031e33b6d3abb4a166f518db9d2fd1f20c12; ofac-pr-c1d15bb354a518418341d33035f24c7d63ce6441; au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; gpt-4o; Darya Dugina; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-26T12:48:25; poi; corp.disqual; role.rca; debarment; sanction; 1992-10-15; 1992-12-15; Moscow; Russia; 2022-03-14; NZ-RSA2022; US-FORINT; AU-RUSSIA; CA-SEMA; GB-RUS; Darja Doegina; Dària Duguina; Dari Dashjbh DUGINA; Ντάρια Ντούγκινα; Daria Dugina; Darja Alexandrovna Duginová; Daria Dughina; DUGINA, Darya Aleksandrovna; ダリヤ・ドゥーギナ; Daria Douguina; ដារ៉្យា ឌូគីណា; דריה דוגינה; Daria Platonova DUGINA; Darja Dugina; Darya Aleksandrovna Dugina; Дарья Александровна Дугина; 다리야 두기나; Derya Dugina; 达里娅·杜金娜; Darya Dugina; Dar'ja Dugina; داريا دوجينا; Դարյա Դուգինա; Дар'я Аляксандраўна Дугіна; Дарја Дугина; Daria Aleksandrovna DUGINA; Darja Alexandrowna Dugina; Дарія Дугіна; Daria Dúguina; داریا دوگینا; Darya Aleksandrovna DUGINA; Disqualified; Russian journalist and activist; The Director Disqualification Sanction was imposed on 09/04/2025.; Chief Editor, United World International; Chief Editor of United World International (UWI), a disinformation news website directly connected to a Russian oligarch.; DUGINA; Dugina; Dari; Daria; Darya; Daria Aleksandrovna; DARYA ALEKSANDROVNA; Daria Platonova; Dariya Alexandrovna Platonova; Darja Dugin; Дугина, Дарья Александровна; Darja Alexandrowna Dugin; Darja Aleksandrowna Dugina; Dària Aleksàndrovna Platonova; Платонова, Дарья; Darja Alekszandrovna Dugina; Daria Douguine; Darja Platonowa; Платонова Дарья; Darya Platonova; Daria Duguina; Дугина Дарья Александровна; Darya Aleksandrovna Dugina; Dar'ja Platonova; Дарья Александровна Дугина; Darja Aleksandrovna Dugina; Дугіна Дарія; Платонова; Darja Aleksandrowna Płatonowa; Darya Aleksandrovna Dughina; Darja Płatonowa; Darja Duginová; Dar'ja Aleksandrovna Dugina; Dària Aleksàndrovna Duguina; Дарья Платонова; Daria Aleksandrovna Dughina; Дарья Дугина; Daria Aleksándrovna Dúguina; Дар'я Дугіна; Darja Platonova; ru; https://sanctions.nazk.gov.ua/en/sanction-person/154/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34845; https://home.treasury.gov/news/press-releases/jy0628; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/reTbP7hrZ_WqRyl6Cg2nzqyP_R4; ru; Aleksandrovna; female; Q113568088; https://enwiki.wikipedia.org/wiki/Darya_Dugina; Moscow University's Department of Philosophy (-2014); Дарья Платонова; ダリア・アレクサンドロヴナ・ドゥーギナ; ダリア・ドゥーギナ; ダリヤ・アレクサンドロヴナ・プラトーノワ; 达莉娅·亚历山德罗芙娜·杜金娜; ダリア・アレクサンドロヴナ・プラトーノワ; ダリヤ・アレクサンドロヴナ・ドゥーギナ; 达莉娅·杜金娜; ダリア・プラトーノワ; 达莉娅·亚历山德罗夫娜·杜金娜; 达里亚·杜吉娜; 2022-08-20; Aleksandrovna; ru; 1; father; child; Q113568088; Darya Aleksandrovna Dugina; Person; gb-coh-retbp7hrz-wqryl6cg2nzqyp-r4; au-dfat-6786-daria-aleksandrovna-dugina; ofac-34845; nz-ru-ind-19-darya-dugina; gb-hmt-15437; usgsa-s4mrky6nv; gb-fcdo-rus1498; usgsa-4b74701870f3893e39dd21d418b8236adeeb4d1b; ca-sema-776d031e33b6d3abb4a166f518db9d2fd1f20c12; ofac-pr-c1d15bb354a518418341d33035f24c7d63ce6441; au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; gpt-4o; Darya Dugina; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-26T12:48:25; poi; corp.disqual; role.rca; debarment; sanction; 1992-10-15; 1992-12-15; Moscow; Russia; 2022-03-14; NZ-RSA2022; US-FORINT; AU-RUSSIA; CA-SEMA; GB-RUS; Darja Doegina; Dària Duguina; Dari Dashjbh DUGINA; Ντάρια Ντούγκινα; Daria Dugina; Darja Alexandrovna Duginová; Daria Dughina; DUGINA, Darya Aleksandrovna; ダリヤ・ドゥーギナ; Daria Douguina; ដារ៉្យា ឌូគីណា; דריה דוגינה; Daria Platonova DUGINA; Darja Dugina; Darya Aleksandrovna Dugina; Дарья Александровна Дугина; 다리야 두기나; Derya Dugina; 达里娅·杜金娜; Darya Dugina; Dar'ja Dugina; داريا دوجينا; Դարյա Դուգինա; Дар'я Аляксандраўна Дугіна; Дарја Дугина; Daria Aleksandrovna DUGINA; Darja Alexandrowna Dugina; Дарія Дугіна; Daria Dúguina; داریا دوگینا; Darya Aleksandrovna DUGINA; Disqualified; Russian journalist and activist; The Director Disqualification Sanction was imposed on 09/04/2025.; Chief Editor, United World International; Chief Editor of United World International (UWI), a disinformation news website directly connected to a Russian oligarch.; DUGINA; Dugina; Dari; Daria; Darya; Daria Aleksandrovna; DARYA ALEKSANDROVNA; Daria Platonova; Dariya Alexandrovna Platonova; Darja Dugin; Дугина, Дарья Александровна; Darja Alexandrowna Dugin; Darja Aleksandrowna Dugina; Dària Aleksàndrovna Platonova; Платонова, Дарья; Darja Alekszandrovna Dugina; Daria Douguine; Darja Platonowa; Платонова Дарья; Darya Platonova; Daria Duguina; Дугина Дарья Александровна; Darya Aleksandrovna Dugina; Dar'ja Platonova; Дарья Александровна Дугина; Darja Aleksandrovna Dugina; Дугіна Дарія; Платонова; Darja Aleksandrowna Płatonowa; Darya Aleksandrovna Dughina; Darja Płatonowa; Darja Duginová; Dar'ja Aleksandrovna Dugina; Dària Aleksàndrovna Duguina; Дарья Платонова; Daria Aleksandrovna Dughina; Дарья Дугина; Daria Aleksándrovna Dúguina; Дар'я Дугіна; Darja Platonova; ru; https://sanctions.nazk.gov.ua/en/sanction-person/154/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34845; https://home.treasury.gov/news/press-releases/jy0628; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/reTbP7hrZ_WqRyl6Cg2nzqyP_R4; ru; Aleksandrovna; female; Q113568088; https://enwiki.wikipedia.org/wiki/Darya_Dugina; Moscow University's Department of Philosophy (-2014); Дарья Платонова; ダリア・アレクサンドロヴナ・ドゥーギナ; ダリア・ドゥーギナ; ダリヤ・アレクサンドロヴナ・プラトーノワ; 达莉娅·亚历山德罗芙娜·杜金娜; ダリア・アレクサンドロヴナ・プラトーノワ; ダリヤ・アレクサンドロヴナ・ドゥーギナ; 达莉娅·杜金娜; ダリア・プラトーノワ; 达莉娅·亚历山德罗夫娜·杜金娜; 达里亚·杜吉娜; 2022-08-20; Aleksandrovna; ru; 1; ; wd-p26-q4156309-q438839; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q4156309; Evgenia Debryanskaya; Person; ; ann_graph_topics; wd_curated; wikidata; Evgenia Debryanskaya; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-26T12:48:25; sanction.linked; role.rca; Q4156309; Evgenia; Yevgenia Yevgeniyevna Debryanskaya; Evguenia Debrianskaïa; Jevgenija Děbrjanská; Ievguenia Ievguenievna Debriànskaia; Evgenia Evgenievna Debryanskaya; Evguenia Debryánskaya; Евгения Дебрянская; إيفجينيا إيفجينيفنا ديبريانسكايا; Yevguenia Yevguénievna Debriánskaya; Евгения Евгеньевна Дебрянская; Ievguenia Debrianskaïa; Evgenia Debryanskaya; Jevgenija Jevgenjevna Debrjanskaja; Yevguenia Debriánskaya; Evghenia Debrianskaia; Ievguenia Debriànskaia; Дебрянская, Евгения Евгеньевна; Євгенія Дебрянська; Яўгенія Яўгенаўна Дзябранская; Jevgenija Jevgeňjevna Děbrjanská; Jevgenija Debrjanskaja; Եվգենյա Դեբրյանսկայա; إيفجينيا ديبريانسكايا; Yevgeniya Debryanskaya; Evgenija Evgen'evna Debrjanskaja; Yevgenia Debryanskaya; Evgenija Evgenevna Debrjanskaja; Russian activist (born 1953); 1953-06-10; female; ru; suhh; https://enwiki.wikipedia.org/wiki/Evgenia_Debryanskaya; Kamensk-Uralsky; 1; spouse; Q4156309; Evgenia Debryanskaya; Person; ; ann_graph_topics; wd_curated; wikidata; Evgenia Debryanskaya; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-26T12:48:25; sanction.linked; role.rca; Q4156309; Evgenia; Yevgenia Yevgeniyevna Debryanskaya; Evguenia Debrianskaïa; Jevgenija Děbrjanská; Ievguenia Ievguenievna Debriànskaia; Evgenia Evgenievna Debryanskaya; Evguenia Debryánskaya; Евгения Дебрянская; إيفجينيا إيفجينيفنا ديبريانسكايا; Yevguenia Yevguénievna Debriánskaya; Евгения Евгеньевна Дебрянская; Ievguenia Debrianskaïa; Evgenia Debryanskaya; Jevgenija Jevgenjevna Debrjanskaja; Yevguenia Debriánskaya; Evghenia Debrianskaia; Ievguenia Debriànskaia; Дебрянская, Евгения Евгеньевна; Євгенія Дебрянська; Яўгенія Яўгенаўна Дзябранская; Jevgenija Jevgeňjevna Děbrjanská; Jevgenija Debrjanskaja; Եվգենյա Դեբրյանսկայա; إيفجينيا ديبريانسكايا; Yevgeniya Debryanskaya; Evgenija Evgen'evna Debrjanskaja; Yevgenia Debryanskaya; Evgenija Evgenevna Debrjanskaja; Russian activist (born 1953); 1953-06-10; female; ru; suhh; https://enwiki.wikipedia.org/wiki/Evgenia_Debryanskaya; Kamensk-Uralsky; 1; | | Sanciones : | au-dfat-29a1fe4faa195fada32a9cd0ed53140624f8ed11; Autonomous (Russia); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; Department of Foreign Affairs and Trade; Targeted financial sanction; Travel ban; Q438839; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023; 2023-02-24; Autonomous (Russia); AU-RUSSIA; ; be-fod-507a142894f40a2a628bd4709dccb41af04ffa3f; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2022-10-06; Federal Public Service Finance; 2022/1906 (OJ L259 I); https://finance.belgium.be/en/treasury/financial-sanctions; be; Q438839; EU-UKR; ; ca-sema-f079d7765caf97364e8d62c79bfab9cab9cd0af4; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; 89; Russia / Russie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; CA-SEMA; 2015-06-29; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 1, Part 1; Global Affairs Canada; Q438839; ca; ; ch-seco-c7b0a201eb099b7b635d2789784e153b20c4e47a; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; State Secretariat for Economic Affairs; Q438839; 2022-10-12; 57103; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; SECO-UKRAINE; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; ch; 2022-10-12; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-dc202719ab105922c9fe9f4c99e5b14135d41aed; UKR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; UKR; Q438839; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906; 2022/1906 (OJ L259 I); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2022-10-06; 2022-10-06; eu; EU-UKR; https://sanctionsmap.eu/#/main/details/35,36/; EU.8797.58; ; eu-tb-8564ae495da40d003895ac636101a16798b24062; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council of the European Union; http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; Q438839; eu; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; ; fr-ga-53bfef604158cf05a642c22f6e9b66115a5368a6; (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Direction Générale du Trésor; Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe" ("Russky Mir") et de l'eurasisme. Il est membre du "club d'Izborsk", un groupe de réflexion conservateur russe spécialisé dans l'étude de la politique intérieure et étrangère de la Russie. Dugin a justifié d'un point de vue idéologique et théologique l'annexion de la Crimée et la guerre d'agression menée par la Russie contre l'Ukraine, la considérant comme un moyen de "libérer" l'Ukraine de l'influence occidentale. L'idéologie de Dugin est axée sur l'idée de construire un empire eurasien totalitaire et dominé par la Russie, qui inclut l'Ukraine pour des raisons historiques, religieuses et géographiques. Le postulat idéologique de Dugin est que l'Ukraine est un État artificiel qui menace la sécurité de la Russie et l'empire eurasien envisagé. L'invasion militaire de l'Ukraine était donc inévitable. Il a appelé le président Vladimir Poutine à envahir militairement l'est de l'Ukraine. Dugin a promu le concept de "monde russe", lié au nationalisme expansif et revanchard de l'ère Poutine, qui suppose l'idée d'une mère patrie historique protégeant les "sujets" du "monde russe". Il a contribué à relancer le concept de "Novorossia" ou "Nouvelle Russie" — une dénomination historique utilisée pendant l'ère de l'empire russe pour désigner une zone administrative qui fait actuellement partie de l'Ukraine. Dugin a appelé à la "dénazification" de l'Ukraine et a qualifié le gouvernement de ce pays de "fasciste". Il a activement soutenu le mouvement séparatiste pro-russe dans l'est de l'Ukraine et a instrumentalisé la théorie de sa vision du monde en mettant en place "l'Union de la jeunesse eurasienne", qui menait des activités visant à compromettre la souveraineté de l'Ukraine. Par conséquent, Aleksander Dugin est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.; (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); https://gels-avoirs.dgtresor.gouv.fr/; fr; EU-UKR; https://sanctionsmap.eu/#/main/details/35,36/; Q438839; ; gb-coh-9ddac8f72cba0bd377c208961e2f4eceefd6b751; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-03T12:33:02; 2026-03-27T12:33:01; 2026-03-03T12:33:02; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; RUS3157; Q438839; The Insolvency Service; gb; 2025-12-09; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-6ed7012bb7b181a78709e0a17f4655cccb404c4a; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2025-12-09T16:40:01; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; Aleksandr Geljevitj DUGIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DUGIN is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.; Aleksandr Geljevitj DUGIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DUGIN is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.; 2025-12-09; https://www.gov.uk/government/publications/the-uk-sanctions-list; GB-RUS; 2025-12-09; https://www.gov.uk/government/collections/uk-sanctions-on-russia; The Russia (Sanctions) (EU Exit) Regulations 2019; 17243; RUS3157; Q438839; gb; UK; Foreign, Commonwealth & Development Office; ; ja-mof-aebdb8b51e864ad92f5834c7ccab2690fb12a25d; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 2023-01-27; Q438839; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; 626; Ministry of Finance; ; mc-freezes-b8d66f4f43e0d4ff095a0b8a94fcfdfccb7a8c2f; Sanction; Sanction; ; mc_fund_freezes; 2024-12-13T02:02:03; 2026-03-27T02:02:02; 2024-12-13T02:02:03; (UE) 2022/1906 du 06/10/2022; Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe" ("Russky Mir") et de l'eurasisme. Il est membre du "club d'Izborsk", un groupe de réflexion conservateur russe spécialisé dans
l'étude de la politique intérieure et étrangère de la Russie. Dugin a justifié d'un point de vue idéologique et théologique l'annexion de la Crimée et la guerre d'agression menée par la Russie contre l'Ukraine, la considérant comme un moyen de "libérer" l'Ukraine de l'influence occidentale. L'idéologie de Dugin est axée sur l'idée de construire un empire eurasien totalitaire et dominé par la Russie, qui inclut l'Ukraine pour des raisons historiques, religieuses et géographiques. Le postulat idéologique de Dugin est que l'Ukraine est un État artificiel qui menace la sécurité de la Russie et l'empire eurasien envisagé. L'invasion militaire de l'Ukraine était donc inévitable. Il a appelé le président Vladimir Poutine à envahir militairement l'est de l'Ukraine. Dugin a promu le concept de "monde russe", lié au nationalisme expansif et revanchard de l'ère Poutine, qui suppose l'idée d'une mère patrie historique protégeant les "sujets" du "monde russe". Il a contribué à relancer le concept de "Novorossia" ou "Nouvelle Russie" — une dénomination historique utilisée pendant l'ère de l'empire russe pour désigner une zone administrative qui fait actuellement partie de l'Ukraine. Dugin a appelé à la "dénazification" de l'Ukraine et a qualifié le gouvernement de ce pays de "fasciste". Il a activement soutenu le mouvement séparatiste pro-russe dans l'est de l'Ukraine et a instrumentalisé la théorie de sa vision du monde en mettant en place "l'Union de la jeunesse eurasienne", qui menait des activités visant à compromettre la souveraineté de l'Ukraine. Par conséquent, Aleksander Dugin est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.; La Principauté de Monaco; https://geldefonds.gouv.mc/; mc; Q438839; ; nz-ru-0569baf4ff05e65d8080262f74f8120f8ce7701c; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; 2022-12-13; NZ-RSA2022; Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; nz; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Q438839; Sanctioned; Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity; Ministry of Foreign Affairs and Trade; ; ofac-6d204586f44bae4662b448748ea1525371bb464f; UKRAINE-EO13660; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; 17760; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; UKRAINE-EO13660; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; US-UKRRUS-REL; Executive Order 13660 (Ukraine); Block; UKRAINE-EO13660; Q438839; ; ua-nsdc-04f39a317743c876a5ae47494829a348a6bb73d9; 4/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 4/2023; National Security and Defense Council; 2023-01-07; 2033-01-07; https://drs.nsdc.gov.ua/; UA-SA1644; Десять років; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/42023-45517; 23000411100021; Q438839; ua; active; ; ua-nsdc-1fb8620d359a51131456b6f16ddbbf1cbde94296; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; https://drs.nsdc.gov.ua/; 22072611101783; ua; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; запобігання виведенню капіталів за межі України; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 2022-10-19; Q438839; UA-SA1644; excluded; П'ять років; 2027-10-19; 726/2022; ; ua-nsdc-40b7e09894a93b64a4bb612e7e966ecde78f414c; 4/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2025-09-05T16:22:02; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/42023-45517; https://drs.nsdc.gov.ua/; National Security and Defense Council; excluded; 2023-01-07; Q438839; 4/2023; UA-SA1644; 23000431000001; ua; ; ua-nsdc-c4804a267331219325433be8f342fdfa5cbd0c83; 82/2019; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; запобігання виведенню капіталів за межі України; Q438839; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; 2019-03-19; Три роки; 19008211100794; https://drs.nsdc.gov.ua/; 82/2019; National Security and Defense Council; expired; 2022-03-19; ua; UA-SA1644; ; ua-ws-ca0382248ae12d996680221d6921ba31d9b47038; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; ua; https://war-sanctions.gur.gov.ua/propaganda/persons/15616; https://charter97.org/ru/news/2022/8/21/512210/; https://katehon.com/ru/o-nas?ysclid=m4muwwsprj344661618; https://myrotvorets.center/criminal/dugin-aleksandr-gelevich/; https://vk.com/duginag?w=wall18631635_15844; https://izborsk-club.ru/11021; https://war-sanctions.gur.gov.ua/en; https://ruserbia.com/culture/dni-dari-duginoj-v-belgrade-furor-i-borba/; https://ru.wikipedia.org/wiki/Дугин,_Александр_Гельевич; https://radiosputnik.ru/20250407/1977360924.html; https://izborsk-club.ru/about; https://www.kp.ru/daily/26511/3511457/?ysclid=m4mt0s6sy1939106848; https://dzen.ru/a/Zy0iFMtAjCEPF0iB?ysclid=m4mls0v95u430949820; Q438839; UA-WS-PROPAGANDISTS; Known as the main ideologist of "russian World" and the author of the book "Ukraine. My War. Geopolitical Diary".
Systematically supports the armed aggression of the russian federation against Ukraine, the annexation of the Ukrainian Crimea by russia, putin's policy and the kremlin regime.
Since 2012, he has regularly called for the killing of Ukrainians, the invasion of Ukraine and opposed the existence of Ukraine as an independent state. He had an influence on pro-russian protests in the eastern cities of Ukraine in 2014. He called the annexation of the Ukrainian Crimea by russia "the beginning of land grabbing", and the so-called "SMO" - a challenge to the unipolar world, the results of which will establish a "new world order".
Spreads kremlin propaganda narratives about the "Kyiv junta" and the need to "protect the south-east of Ukraine from neo-Nazis", promotes his ideology with the help of public organizations and think tanks under his control.
He is the director of the Institute of Constantinople, a russian scientific and expert center specializing in the development of development strategies in key areas and branches of management.
He is the founder and leader of the public organization "International Eurasian Movement", which has branches in 29 countries, including the CIS countries, in the EU countries (Germany, France, Italy, the United Kingdom), in America (USA, Venezuela, Chile), in the Middle East (Lebanon), in Muslim countries (Syria, Egypt, Turkey, Iran, Pakistan), in the Far East (India, Japan, Vietnam).
Dugin's activities are aimed at creating a Eurasian superpower through the integration of russia with the former Soviet republics into the new Eurasian Union (EAU).
He is a permanent member of the Izbor Club, a community of experts studying the foreign and domestic policies of russia, one of whose key tasks is "to promote the formation of a powerful political and ideological coalition of patriot statesmen, an imperial front that opposes the manipulations carried out in russian politics by foreign centers of influence and the "fifth column" from within the country".
He is associated with many right-wing radical politicians in the EU and the USA. Western media call him the "gray cardinal" of the russian dictator, and his book on geopolitics is a blueprint for putin's foreign policy.
In early December 2024, Dugin spoke online at the opening of the "Days of Daria Dugina" in Serbia, co-organized and attended by representatives from Italy, France, and the Czech Republic.
In March 2025, on the air of the program "Escalation of Alexander Dugin" on Sputnik radio, he called for a "Oreshnik" ballistic missile strike on the center of Kyiv, Kharkiv and Odesa and "destroy everything and everyone!".; ГУР МО України; ; usgsa-8e4351a19171a52ffbd9692d462ceec0f6c3fbbe; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR4K4KN; 2015-03-17; us; Q438839; ; usgsa-c55ad9815ee1d9b5e494cc8608650d9645c58f49; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-03-17; Q438839; PII data has been masked from view; Prohibition/Restriction; us; Reciprocal; TREAS-OFAC; S4MR4K4KQ; ; usgsa-ee319788e27bcc37ad6e8d05e731455380dd72eb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Q438839; S4MR4K4KS; Reciprocal; 2015-03-17; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; | | Fuente : | https://war-sanctions.gur.gov.ua/propaganda/persons/15616; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17760; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4958; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kW6DiKgzPub2AtbG7xk2pxLKiHw; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906; https://home.treasury.gov/news/press-releases/jy0628 | | Educación : | Doktor Nauk in Political Science; Doktor Nauk in Sociology; Novocherkassk State Academy of Melioration; Moscow Aviation Institute (1978-1979); PhD in Philosophical Sciences | | Tema : | role.pol; poi; corp.disqual; role.pep; debarment; sanction | | Información : | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans | | Persona con Información Pública : | Id Q438839 |
Sergei Roldugin
| Detalle : | Sergei Roldugin | | Tipo : | Person | | Nombre Completo : | Sergei Pavlovich Roldugin; Sergej Pavlovič Roldugin; ROLDUGIN, Sergei Pavlovich; Sergei Roldugin; Siergiej Rołdugin; Sergej Roldugin; Sergei Pavlovich ROLDUGIN; 謝爾蓋·羅爾杜金; Sergey ROLDUGIN; Сергей Павлович Ролдугин; Roldugin Sergey Pavlovich; Sergey Pavlovitsj Roldoegin; Ролдугін Сергій Павлович; セルゲイ・ロルドゥーギン; סרגיי רולדוגין; Roldugin Sergei Pavlovich; Sergej Pavlovitj ROLDUGIN; سيرجى رولدجين; Ролдугин Сергей Павлович; Sergej Pawlowitsch Roldugin; Roldugin Sergei; Σεργκέι Ρολντούγκιν | | Alias : | Ролдугин Сергей Павлович; Sergei Pavlovich Roldugin; Sergej Roldugin; Sergej Pavlovitj Roldugin; Sergej Pavlovič Roldugin; Ролдугин, Сергей Павлович; Sergey Roldugin; РОЛДУГИН Сергей Павлович; Ролдугин, Сергей; Roldugin Sergei Pavlovich; Sergei Pawlowitsch Roldugin; Сергей Павлович Ролдугин; Сергей Ролдугин; Rolduhin Serhii Pavlovych | | Nombre : | Sergej; Sergey; Сергей; Sergei; Sergei Pavlovich | | Apellido : | Roldugin; ROLDUGIN; Ролдугин | | Género : | male | | Fecha de nacimiento : | 1951-09-28 | | Lugar de Nacimiento : | Oblast de Sakhaline, URSS; Russia; Oblast de Sakhaline : RUSSIE; Sakhalin Oblast; Sakhalin Oblast, Russia | | Posición : | Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine; チェロ奏者; Cellist; businessperson, close friend of Vladimir Putin; Бізнесмен; Violoncelliste; Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine; Cellist | | Ubicación : | addr-06932f65ffe0e4b689e52b2ef59a93602b877339; Saint Petersburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Saint Petersburg; Saint Petersburg; ru; | | País : | ru | | Nacionalidad : | ru | | Notas : | Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin; Businessperson; The Director Disqualification Sanction was imposed on 09/04/2025.; Confidant of Vladimir Putin, formal holder of a part of the assets that, according to convincing evidence, are connected with Putin. According to the anti-corruption investigation by the ACF, Roldugin is involved in corruption in Russia.; (Date of UN designation: 2022-02-28); Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse. Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine.; (also SERGEI PAVLOVICH ROLDUGIN); (also SERGEY ROLDUGIN); He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for “shuffling” at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in “Troika Laundromat”, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the “Troika Laundromat”. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court.; Businessman; Soviet and Russian cellist | | Dirección : | SAINT PETERSBURG; Saint Petersburg | | Familiar : | wd-p3373-q101986334-q4396930; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q101986334; Evgeny Roldugin; Person; ; ann_graph_topics; wd_curated; wikidata; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-01-06T19:04:42; sanction.linked; role.rca; Q101986334; Jevgenij Pavlovtij Rodulgin; Евгений Ролдугин; Ролдугин, Евгений Павлович; lv; ru; suhh; Evgeny Roldugin; Jevgenij Rodulgin; Jevgēņijs Roldugins; Евгений Павлович Ролдугин; Russian manager, Gazprom; 2020-11; male; Roldugin; Academy of Foreign Intelligence; 1949; 1; sibling; Q101986334; Evgeny Roldugin; Person; ; ann_graph_topics; wd_curated; wikidata; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-01-06T19:04:42; sanction.linked; role.rca; Q101986334; Jevgenij Pavlovtij Rodulgin; Евгений Ролдугин; Ролдугин, Евгений Павлович; lv; ru; suhh; Evgeny Roldugin; Jevgenij Rodulgin; Jevgēņijs Roldugins; Евгений Павлович Ролдугин; Russian manager, Gazprom; 2020-11; male; Roldugin; Academy of Foreign Intelligence; 1949; 1; | | Sanciones : | au-dfat-3037f27505f9b53dfffc77654c67317781d544b6; Autonomous (Russia); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; Targeted financial sanction; Travel ban; AU-RUSSIA; Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2022-03-14; Q4396930; Autonomous (Russia); au; ; be-fod-05c728a2c91a17279045dc445013a3bc52d0c212; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2022/1529 (OJ L239); 2023/1765 (OJ L226); Q4396930; https://finance.belgium.be/en/treasury/financial-sanctions; 2023-09-14; 2022-09-15; be; EU-UKR; Federal Public Service Finance; ; ca-sema-c7fb954917981db142841a2089e5c0e8ba7f6f94; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Q4396930; CA-SEMA; Global Affairs Canada; Russia / Russie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 2022-04-19; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1, Part 1; 736; ca; ; ch-seco-7bf6ff7ca9c24eb3b12c3b3b049c395b8007e82e; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; Q4396930; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2023-11-02; 2022-03-04; ch; 50801; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; State Secretariat for Economic Affairs; 2023-11-02; 2022-03-04; SECO-UKRAINE; ; eu-fsf-ca3d9a2436347550b25f52a13265cb70d9a6e05c; UKR; Sanction; ; eu_fsf; 2023-11-14T18:57:30; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; EU-UKR; EU.7517.9; 2023/1765 (OJ L226); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; UKR; Q4396930; https://sanctionsmap.eu/#/main/details/35,36/; eu; 2022-02-28; 2023-09-14; ; eu-tb-e4b02e71c809b353b7b75f0b58eddbbb177c0a7d; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; eu; Council of the European Union; Q4396930; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; ; fr-ga-fa8be9629d40b7ad627354b6d23d5e6ecb18833f; (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); fr; Q4396930; EU-UKR; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; https://sanctionsmap.eu/#/main/details/35,36/; Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse. Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine.; EU.7517.9; ; gb-fcdo-387ac441e71ef22bb863cb7e09e172bf13f852cc; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 14703; RUS0752; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Russia (Sanctions) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; 2022-03-15; Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; 2025-04-09; There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; Q4396930; gb; GB-RUS; https://www.gov.uk/government/collections/uk-sanctions-on-russia; ; ja-mof-76da3d03a066586bc65def0b94d846a147dbe31f; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 509; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; Ministry of Finance; Q4396930; 2022-07-05; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; ; mc-freezes-65236c31190010a4531527e118f05271fcdbad38; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2022/336 du 28/02/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2022/1529 du 14/09/2022; Q4396930; https://geldefonds.gouv.mc/; La Principauté de Monaco; mc; Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union européenne), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse.
Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine.; ; nz-ru-f2e1e3ba2ff41d0f8e3cced71cd3b0cd30187d7b; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; nz; Q4396930; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; 2022-04-05; Sanctioned; Person of strategic or economic significance to Russia; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Ministry of Foreign Affairs and Trade; NZ-RSA2022; ; ofac-6de20ce48c3c23eb45f01d1823895ec628e18bef; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Q4396930; RUSSIA-EO14024; us; US-RUSHAR; Block; RUSSIA-EO14024; 36497; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Office of Foreign Assets Control; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); ; ua-nsdc-a59199957b62f1d6743906d375023a3c217f7e8d; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2022-10-19; позбавлення державних нагород України, інших форм відзначення; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; Десять років; active; 2032-10-19; 726/2022; https://drs.nsdc.gov.ua/; 22072611100414; Q4396930; UA-SA1644; ua; ; usgsa-6efe94fe92fa447d028bc2eb56306df520fa2a0f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q4396930; PII data has been masked from view; Prohibition/Restriction; 2022-06-02; TREAS-OFAC; Reciprocal; 2024-10-31; S4MRTYDVZ; ; usgsa-f5b53c25a5afcad0dcb867c1cb248ccaf382c774; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; Reciprocal; S4MRN7011; Q4396930; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-06-02; us; 2022-11-29; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279; https://home.treasury.gov/news/press-releases/jy0802; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497 | | Educación : | Emils Darzins Music School (-1970); Saint Petersburg Conservatory (-1978) | | Tema : | poi; role.rca; role.pep; debarment; sanction | | Información : | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans | | Persona con Información Pública : | Id Q4396930 |
Vardugin Alexey Nikolaevich
| Detalle : | Vardugin Alexey Nikolaevich | | Tipo : | Person | | Nombre Completo : | Vardugin Alexey Nikolaevich | | Alias : | Вардугин Алексей Николаевич | | Género : | male | | Posición : | Организаторы политических репрессий; Organizers of political repressions | | Notas : | Investigator for Particularly Important Cases of the Department for the Investigation of Particularly Important Cases of the Investigation Department of the Investigative Committee of the Russian Federation for the Chelyabinsk Oblast. Major of Justice. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia | | Tema : | poi | | Información : | ru_acf_bribetakers |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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