Dugin
Dugin - Buscar Personas en bases de datos con información pública del Registro Nacional
Vardugin Alexey Nikolaevich
| Detalle : | Vardugin Alexey Nikolaevich | | Tipo : | Person | | Nombre Completo : | Vardugin Alexey Nikolaevich; АЛЕКСЕЙ НИКОЛАЕВИЧ ВАРДУГИН | | Alias : | Вардугин Алексей Николаевич | | Nombre : | АЛЕКСЕЙ | | Apellido : | ВАРДУГИН | | País : | ru | | Posición : | Организаторы политических репрессий; Organizers of political repressions | | Género : | male | | 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; ext_ru_egrul |
DUGIN Artur Aleksandrovich
| Detalle : | DUGIN Artur Aleksandrovich | | Tipo : | Person | | Nombre Completo : | Дугин Артур Александрович; Дугін Артур Олександрович; DUGIN Artur Aleksandrovich; Artur Aleksandrovich DUGIN; Dugin Artur | | Alias : | Артур Александрович Дугин; Duhin Artur Oleksandrovych | | Nombre : | Artur Aleksandrovich | | Apellido : | DUGIN | | Fecha de nacimiento : | 1985 | | Lugar de Nacimiento : | - | | País : | ru | | Posición : | Owner of the all-Russian youth public movement "Eurasian Youth Union" | | Sanciones : | ca-sema-ceb39ae2ae0af6119bf0106d1f8e43dc350d3575; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; metadata; 2024-08-06T09:43:02; 2026-08-15T12:43:01; 2026-07-17T18:43:02; CA-SEMA; https://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html; 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; Global Affairs Canada; ; ua-nsdc-b9c1349386fd13915f3bc28dbc653a614615aaad; 726/2022; Sanction; ; ua_nsdc_sanctions; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; UA-SA1644; заборона на набуття у власність земельних ділянок; 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; 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; запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; 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; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; зупинення виконання економічних та фінансових зобов’язань; 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; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією 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; ; ua-ws-f98b99a3e1cbb823f893878d0edb5e1c09e05b76; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; https://war-sanctions.gur.gov.ua/en; ua; https://war-sanctions.gur.gov.ua/en/sanctions/persons/11969; NK-BJdDaBCRAn27djYk7dGHAq; ГУР МО України; | | Fuente : | https://war-sanctions.gur.gov.ua/en/sanctions/persons/11969 | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ua_war_sanctions; ca_dfatd_sema_sanctions |
Evgeny Roldugin
| Detalle : | Evgeny Roldugin | | Tipo : | Person | | Nombre Completo : | Jevgēņijs Roldugins; Jevgenij Rodulgin; Евгений Павлович Ролдугин; Evgeny Roldugin | | Alias : | Jevgenij Pavlovtij Rodulgin; Евгений Ролдугин; Ролдугин, Евгений Павлович | | Apellido : | Roldugin | | Fecha de nacimiento : | 1949 | | Notas : | Russian manager, Gazprom | | Familiar : | wd-p3373-q101986334-q4396930; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q4396930; Sergei Pavlovich Roldugin; Person; ca-sema-news-2b5597108125401303b3bb9b75db91f2ff667800; nz-ru-ind-475-sergei-roldugin; usgsa-fdada8b7f4d53c50ece68495a35f9e380d6a2590; usgsa-s4mrn7011; eu-fsf-eu-7517-9; ofac-pr-cd69dd7a70115adb50f6ad5d352bdda4314e8321; fr-ga-4279; eu-tb-logical-136064; ca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8; ua-ws-person-675; be-fod-e7617edbb5af666b6bac6884ad365b4f3670df3e; ofac-36497; ofac-pr-4310d3af2d83a9f393b743a247c12dfb16aae3ff; ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754; ch-seco-50801; ru-inn-780105003471; mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6; usgsa-s4mrtydvz; gb-hmt-14703; au-dfat-6763-sergei-pavlovich-roldugin; acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4; gb-fcdo-rus0752; usgsa-dd0cc22172614e49d3292fe4500f71dc25103f8a; ua-nsdc-17365-roldugin-sergij-pavlovic; fr_tresor_gels_avoir; us_sam_exclusions; us_trade_csl; au_dfat_sanctions; us_ofac_sdn; ch_seco_sanctions; wd_oligarchs; ca_dfatd_sema_sanctions; jp_mof_sanctions; wikidata; eu_fsf; ua_war_sanctions; ext_ru_egrul; ext_us_ofac_press_releases; ua_nsdc_sanctions; gb_fcdo_sanctions; nz_russia_sanctions; mc_fund_freezes; be_fod_sanctions; wd_curated; eu_travel_bans; ru_acf_bribetakers; wd_categories; enwiki; gpt-4o; inferred; patch; metadata; 2022-04-27T18:12:14; 2026-08-15T12:53:02; 2026-07-20T10:58:46; Russia; Oblast de Sakhaline : RUSSIE; Oblast de Sakhaline, URSS; Sakhalin Oblast; Sakhalin Oblast, RSFSR, USSR; Sakhalin Oblast, Russia; Σεργκέι Ρολντούγκιν; Sergei Roldugin; セルゲイ・ロルドゥーギン; Roldugin Sergei Pavlovich; Sergej Pavlovitj ROLDUGIN; Roldugin Sergey Pavlovich; Сергей Павлович Ролдугин; Sergej Pawlowitsch Roldugin; סרגיי רולדוגין; Sergey Pavlovitsj Roldoegin; Sergej Pavlovič Roldugin; Sergei Pavlovich Roldugin; Sergey ROLDUGIN; 謝爾蓋·羅爾杜金; Sergej Roldugin; ROLDUGIN, Sergei Pavlovich; Roldugin Sergei; Ролдугин Сергей Павлович; سيرجى رولدجين; Siergiej Rołdugin; Sergei Pavlovich ROLDUGIN; Ролдугін Сергій Павлович; GB-RUS; CA-SEMA; SECO-UKRAINE; AU-RUSSIA; UA-SA1644; NZ-RSA2022; US-RUSHAR; EU-UKR; 1951-09-28; (also Sergei Pavlovich ROLDUGIN); (Date of UN designation: 2022-02-28); Businessman; Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin; 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.; (also Sergey ROLDUGIN); The Director Disqualification Sanction was imposed on 09/04/2025.; Businessperson; Soviet and Russian cellist; 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.; 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.; role.pep; sanction; debarment; role.rca; poi; 2022-03-04; Sergei; Sergei Pavlovich; Сергей; Sergej; Sergey; Pavlovich; Павлович; Pavlovitj; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279; https://war-sanctions.gur.gov.ua/en/sanctions/persons/675; https://home.treasury.gov/news/press-releases/jy0802; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497; ru; Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine; Cellist; businessperson, close friend of Vladimir Putin; Violoncelliste; Cellist; Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine; Businessman, close friend of Vladimir Putin.; Бізнесмен; チェロ奏者; Ролдугин; Roldugin; ROLDUGIN; male; РОЛДУГИН Сергей Павлович; Rolduhin Serhii Pavlovych; Сергей Ролдугин; Ролдугин Сергей Павлович; Sergey Roldugin; Roldugin Sergei Pavlovich; Sergej Pavlovitj Roldugin; Sergej Roldugin; Сергей Павлович Ролдугин; Ролдугин, Сергей; Sergej Pavlovič Roldugin; Ролдугин, Сергей Павлович; Sergei Pavlovich Roldugin; Sergei Pawlowitsch Roldugin; ПАВЛОВИЧ; Pavlovich; Павлович; 2023-11-02; ru; 780105003471; ru; suhh; ru; 780105003471; SAINT PETERSBURG; Saint Petersburg; addr-06932f65ffe0e4b689e52b2ef59a93602b877339; URBGNHLD1K35; QESEG7EUJW71; Q4396930; Emils Darzins Music School (-1970); Saint Petersburg Conservatory (-1978); https://en.wikipedia.org/wiki/Sergei_Roldugin; 1; sibling; Q4396930; Sergei Pavlovich Roldugin; Person; ca-sema-news-2b5597108125401303b3bb9b75db91f2ff667800; nz-ru-ind-475-sergei-roldugin; usgsa-fdada8b7f4d53c50ece68495a35f9e380d6a2590; usgsa-s4mrn7011; eu-fsf-eu-7517-9; ofac-pr-cd69dd7a70115adb50f6ad5d352bdda4314e8321; fr-ga-4279; eu-tb-logical-136064; ca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8; ua-ws-person-675; be-fod-e7617edbb5af666b6bac6884ad365b4f3670df3e; ofac-36497; ofac-pr-4310d3af2d83a9f393b743a247c12dfb16aae3ff; ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754; ch-seco-50801; ru-inn-780105003471; mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6; usgsa-s4mrtydvz; gb-hmt-14703; au-dfat-6763-sergei-pavlovich-roldugin; acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4; gb-fcdo-rus0752; usgsa-dd0cc22172614e49d3292fe4500f71dc25103f8a; ua-nsdc-17365-roldugin-sergij-pavlovic; fr_tresor_gels_avoir; us_sam_exclusions; us_trade_csl; au_dfat_sanctions; us_ofac_sdn; ch_seco_sanctions; wd_oligarchs; ca_dfatd_sema_sanctions; jp_mof_sanctions; wikidata; eu_fsf; ua_war_sanctions; ext_ru_egrul; ext_us_ofac_press_releases; ua_nsdc_sanctions; gb_fcdo_sanctions; nz_russia_sanctions; mc_fund_freezes; be_fod_sanctions; wd_curated; eu_travel_bans; ru_acf_bribetakers; wd_categories; enwiki; gpt-4o; inferred; patch; metadata; 2022-04-27T18:12:14; 2026-08-15T12:53:02; 2026-07-20T10:58:46; Russia; Oblast de Sakhaline : RUSSIE; Oblast de Sakhaline, URSS; Sakhalin Oblast; Sakhalin Oblast, RSFSR, USSR; Sakhalin Oblast, Russia; Σεργκέι Ρολντούγκιν; Sergei Roldugin; セルゲイ・ロルドゥーギン; Roldugin Sergei Pavlovich; Sergej Pavlovitj ROLDUGIN; Roldugin Sergey Pavlovich; Сергей Павлович Ролдугин; Sergej Pawlowitsch Roldugin; סרגיי רולדוגין; Sergey Pavlovitsj Roldoegin; Sergej Pavlovič Roldugin; Sergei Pavlovich Roldugin; Sergey ROLDUGIN; 謝爾蓋·羅爾杜金; Sergej Roldugin; ROLDUGIN, Sergei Pavlovich; Roldugin Sergei; Ролдугин Сергей Павлович; سيرجى رولدجين; Siergiej Rołdugin; Sergei Pavlovich ROLDUGIN; Ролдугін Сергій Павлович; GB-RUS; CA-SEMA; SECO-UKRAINE; AU-RUSSIA; UA-SA1644; NZ-RSA2022; US-RUSHAR; EU-UKR; 1951-09-28; (also Sergei Pavlovich ROLDUGIN); (Date of UN designation: 2022-02-28); Businessman; Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin; 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.; (also Sergey ROLDUGIN); The Director Disqualification Sanction was imposed on 09/04/2025.; Businessperson; Soviet and Russian cellist; 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.; 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.; role.pep; sanction; debarment; role.rca; poi; 2022-03-04; Sergei; Sergei Pavlovich; Сергей; Sergej; Sergey; Pavlovich; Павлович; Pavlovitj; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279; https://war-sanctions.gur.gov.ua/en/sanctions/persons/675; https://home.treasury.gov/news/press-releases/jy0802; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497; ru; Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine; Cellist; businessperson, close friend of Vladimir Putin; Violoncelliste; Cellist; Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine; Businessman, close friend of Vladimir Putin.; Бізнесмен; チェロ奏者; Ролдугин; Roldugin; ROLDUGIN; male; РОЛДУГИН Сергей Павлович; Rolduhin Serhii Pavlovych; Сергей Ролдугин; Ролдугин Сергей Павлович; Sergey Roldugin; Roldugin Sergei Pavlovich; Sergej Pavlovitj Roldugin; Sergej Roldugin; Сергей Павлович Ролдугин; Ролдугин, Сергей; Sergej Pavlovič Roldugin; Ролдугин, Сергей Павлович; Sergei Pavlovich Roldugin; Sergei Pawlowitsch Roldugin; ПАВЛОВИЧ; Pavlovich; Павлович; 2023-11-02; ru; 780105003471; ru; suhh; ru; 780105003471; SAINT PETERSBURG; Saint Petersburg; addr-06932f65ffe0e4b689e52b2ef59a93602b877339; URBGNHLD1K35; QESEG7EUJW71; Q4396930; Emils Darzins Music School (-1970); Saint Petersburg Conservatory (-1978); https://en.wikipedia.org/wiki/Sergei_Roldugin; 1; ; wd-p3373-q101986334-q4396930; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q4396930; Sergei Pavlovich Roldugin; Person; ca-sema-news-2b5597108125401303b3bb9b75db91f2ff667800; nz-ru-ind-475-sergei-roldugin; usgsa-fdada8b7f4d53c50ece68495a35f9e380d6a2590; usgsa-s4mrn7011; eu-fsf-eu-7517-9; ofac-pr-cd69dd7a70115adb50f6ad5d352bdda4314e8321; fr-ga-4279; eu-tb-logical-136064; ca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8; ua-ws-person-675; be-fod-e7617edbb5af666b6bac6884ad365b4f3670df3e; ofac-36497; ofac-pr-4310d3af2d83a9f393b743a247c12dfb16aae3ff; ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754; ch-seco-50801; ru-inn-780105003471; mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6; usgsa-s4mrtydvz; gb-hmt-14703; au-dfat-6763-sergei-pavlovich-roldugin; acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4; gb-fcdo-rus0752; usgsa-dd0cc22172614e49d3292fe4500f71dc25103f8a; ua-nsdc-17365-roldugin-sergij-pavlovic; fr_tresor_gels_avoir; us_sam_exclusions; us_trade_csl; au_dfat_sanctions; us_ofac_sdn; ch_seco_sanctions; wd_oligarchs; ca_dfatd_sema_sanctions; jp_mof_sanctions; wikidata; eu_fsf; ua_war_sanctions; ext_ru_egrul; ext_us_ofac_press_releases; ua_nsdc_sanctions; gb_fcdo_sanctions; nz_russia_sanctions; mc_fund_freezes; be_fod_sanctions; wd_curated; eu_travel_bans; ru_acf_bribetakers; wd_categories; enwiki; gpt-4o; inferred; patch; metadata; 2022-04-27T18:12:14; 2026-08-15T12:53:02; 2026-07-20T10:58:46; Russia; Oblast de Sakhaline : RUSSIE; Oblast de Sakhaline, URSS; Sakhalin Oblast; Sakhalin Oblast, RSFSR, USSR; Sakhalin Oblast, Russia; Σεργκέι Ρολντούγκιν; Sergei Roldugin; セルゲイ・ロルドゥーギン; Roldugin Sergei Pavlovich; Sergej Pavlovitj ROLDUGIN; Roldugin Sergey Pavlovich; Сергей Павлович Ролдугин; Sergej Pawlowitsch Roldugin; סרגיי רולדוגין; Sergey Pavlovitsj Roldoegin; Sergej Pavlovič Roldugin; Sergei Pavlovich Roldugin; Sergey ROLDUGIN; 謝爾蓋·羅爾杜金; Sergej Roldugin; ROLDUGIN, Sergei Pavlovich; Roldugin Sergei; Ролдугин Сергей Павлович; سيرجى رولدجين; Siergiej Rołdugin; Sergei Pavlovich ROLDUGIN; Ролдугін Сергій Павлович; GB-RUS; CA-SEMA; SECO-UKRAINE; AU-RUSSIA; UA-SA1644; NZ-RSA2022; US-RUSHAR; EU-UKR; 1951-09-28; (also Sergei Pavlovich ROLDUGIN); (Date of UN designation: 2022-02-28); Businessman; Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin; 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.; (also Sergey ROLDUGIN); The Director Disqualification Sanction was imposed on 09/04/2025.; Businessperson; Soviet and Russian cellist; 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.; 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.; role.pep; sanction; debarment; role.rca; poi; 2022-03-04; Sergei; Sergei Pavlovich; Сергей; Sergej; Sergey; Pavlovich; Павлович; Pavlovitj; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279; https://war-sanctions.gur.gov.ua/en/sanctions/persons/675; https://home.treasury.gov/news/press-releases/jy0802; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497; ru; Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine; Cellist; businessperson, close friend of Vladimir Putin; Violoncelliste; Cellist; Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine; Businessman, close friend of Vladimir Putin.; Бізнесмен; チェロ奏者; Ролдугин; Roldugin; ROLDUGIN; male; РОЛДУГИН Сергей Павлович; Rolduhin Serhii Pavlovych; Сергей Ролдугин; Ролдугин Сергей Павлович; Sergey Roldugin; Roldugin Sergei Pavlovich; Sergej Pavlovitj Roldugin; Sergej Roldugin; Сергей Павлович Ролдугин; Ролдугин, Сергей; Sergej Pavlovič Roldugin; Ролдугин, Сергей Павлович; Sergei Pavlovich Roldugin; Sergei Pawlowitsch Roldugin; ПАВЛОВИЧ; Pavlovich; Павлович; 2023-11-02; ru; 780105003471; ru; suhh; ru; 780105003471; SAINT PETERSBURG; Saint Petersburg; addr-06932f65ffe0e4b689e52b2ef59a93602b877339; URBGNHLD1K35; QESEG7EUJW71; Q4396930; Emils Darzins Music School (-1970); Saint Petersburg Conservatory (-1978); https://en.wikipedia.org/wiki/Sergei_Roldugin; 1; sibling; Q4396930; Sergei Pavlovich Roldugin; Person; ca-sema-news-2b5597108125401303b3bb9b75db91f2ff667800; nz-ru-ind-475-sergei-roldugin; usgsa-fdada8b7f4d53c50ece68495a35f9e380d6a2590; usgsa-s4mrn7011; eu-fsf-eu-7517-9; ofac-pr-cd69dd7a70115adb50f6ad5d352bdda4314e8321; fr-ga-4279; eu-tb-logical-136064; ca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8; ua-ws-person-675; be-fod-e7617edbb5af666b6bac6884ad365b4f3670df3e; ofac-36497; ofac-pr-4310d3af2d83a9f393b743a247c12dfb16aae3ff; ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754; ch-seco-50801; ru-inn-780105003471; mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6; usgsa-s4mrtydvz; gb-hmt-14703; au-dfat-6763-sergei-pavlovich-roldugin; acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4; gb-fcdo-rus0752; usgsa-dd0cc22172614e49d3292fe4500f71dc25103f8a; ua-nsdc-17365-roldugin-sergij-pavlovic; fr_tresor_gels_avoir; us_sam_exclusions; us_trade_csl; au_dfat_sanctions; us_ofac_sdn; ch_seco_sanctions; wd_oligarchs; ca_dfatd_sema_sanctions; jp_mof_sanctions; wikidata; eu_fsf; ua_war_sanctions; ext_ru_egrul; ext_us_ofac_press_releases; ua_nsdc_sanctions; gb_fcdo_sanctions; nz_russia_sanctions; mc_fund_freezes; be_fod_sanctions; wd_curated; eu_travel_bans; ru_acf_bribetakers; wd_categories; enwiki; gpt-4o; inferred; patch; metadata; 2022-04-27T18:12:14; 2026-08-15T12:53:02; 2026-07-20T10:58:46; Russia; Oblast de Sakhaline : RUSSIE; Oblast de Sakhaline, URSS; Sakhalin Oblast; Sakhalin Oblast, RSFSR, USSR; Sakhalin Oblast, Russia; Σεργκέι Ρολντούγκιν; Sergei Roldugin; セルゲイ・ロルドゥーギン; Roldugin Sergei Pavlovich; Sergej Pavlovitj ROLDUGIN; Roldugin Sergey Pavlovich; Сергей Павлович Ролдугин; Sergej Pawlowitsch Roldugin; סרגיי רולדוגין; Sergey Pavlovitsj Roldoegin; Sergej Pavlovič Roldugin; Sergei Pavlovich Roldugin; Sergey ROLDUGIN; 謝爾蓋·羅爾杜金; Sergej Roldugin; ROLDUGIN, Sergei Pavlovich; Roldugin Sergei; Ролдугин Сергей Павлович; سيرجى رولدجين; Siergiej Rołdugin; Sergei Pavlovich ROLDUGIN; Ролдугін Сергій Павлович; GB-RUS; CA-SEMA; SECO-UKRAINE; AU-RUSSIA; UA-SA1644; NZ-RSA2022; US-RUSHAR; EU-UKR; 1951-09-28; (also Sergei Pavlovich ROLDUGIN); (Date of UN designation: 2022-02-28); Businessman; Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin; 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.; (also Sergey ROLDUGIN); The Director Disqualification Sanction was imposed on 09/04/2025.; Businessperson; Soviet and Russian cellist; 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.; 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.; role.pep; sanction; debarment; role.rca; poi; 2022-03-04; Sergei; Sergei Pavlovich; Сергей; Sergej; Sergey; Pavlovich; Павлович; Pavlovitj; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279; https://war-sanctions.gur.gov.ua/en/sanctions/persons/675; https://home.treasury.gov/news/press-releases/jy0802; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497; ru; Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine; Cellist; businessperson, close friend of Vladimir Putin; Violoncelliste; Cellist; Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine; Businessman, close friend of Vladimir Putin.; Бізнесмен; チェロ奏者; Ролдугин; Roldugin; ROLDUGIN; male; РОЛДУГИН Сергей Павлович; Rolduhin Serhii Pavlovych; Сергей Ролдугин; Ролдугин Сергей Павлович; Sergey Roldugin; Roldugin Sergei Pavlovich; Sergej Pavlovitj Roldugin; Sergej Roldugin; Сергей Павлович Ролдугин; Ролдугин, Сергей; Sergej Pavlovič Roldugin; Ролдугин, Сергей Павлович; Sergei Pavlovich Roldugin; Sergei Pawlowitsch Roldugin; ПАВЛОВИЧ; Pavlovich; Павлович; 2023-11-02; ru; 780105003471; ru; suhh; ru; 780105003471; SAINT PETERSBURG; Saint Petersburg; addr-06932f65ffe0e4b689e52b2ef59a93602b877339; URBGNHLD1K35; QESEG7EUJW71; Q4396930; Emils Darzins Music School (-1970); Saint Petersburg Conservatory (-1978); https://en.wikipedia.org/wiki/Sergei_Roldugin; 1; | | Educación : | Academy of Foreign Intelligence | | Tema : | sanction.linked; role.rca | | Identificadores : | Q101986334 | | Información : | ann_graph_topics; wikidata; wd_curated | | Referencia : | Q101986334 | | Persona con Información Pública : | Id Q101986334 |
Darya Aleksandrovna Dugina
| Detalle : | Darya Aleksandrovna Dugina | | Tipo : | Person | | Nombre Completo : | Dari Dashjbh DUGINA; Derya Dugina; Даря Дугина; Ντάρια Ντούγκινα; Дарья Александровна Дугина; Daria Aleksandrovna DUGINA; 達里婭·杜金娜; Darja Alexandrovna Duginová; داريا دوغينا; داريا دوجينا; Daria Dugina; Darja Dugina; داریا دوگینا; DUGINA, Darya Aleksandrovna; דריה דוגינה; Դարյա Դուգինա; Darja Alexandrowna Dugina; ДУГИНА Дарья Александровна; ダリヤ・ドゥーギナ; Darya Dugina; Daria Dughina; Дарія Дугіна; Dària Duguina; ДУГІНА Дар'я Олександрівна; Dar'ja Dugina; 达里娅·杜金娜; Darya Aleksandrovna DUGINA; DUGINA Darya Aleksandrovna; Дар'я Аляксандраўна Дугіна; Darya Aleksandrovna Dugina; Daria Dúguina; Daria Douguina; Дарја Дугина; Darja Doegina; Daria Platonova DUGINA; ដារ៉្យា ឌូគីណា; 다리야 두기나 | | Alias : | Darja Aleksandrowna Dugina; Дарья Платонова; Dària Aleksàndrovna Platonova; Darja Duginová; Дугіна Дарія; Dariya Alexandrovna Platonova; Дарья Александровна Дугина; Dar'ja Platonova; Даря Платонова; Платонова, Дарья; Darja Platonowa; Darja Płatonowa; Дугина, Дарья Александровна; Дугина Дарья Александровна; Daria Douguine; Darja Dugin; Darja Aleksandrovna Dugina; Daria Platonova; Платонова Дарья; Daria Duguina; Darja Platonova; Darya Platonova; داريا ألكساندروفنا دوغينا; Darja Aleksandrowna Płatonowa; Дар'я Дугіна; Платонова; Dària Aleksàndrovna Duguina; Дарья Дугина; Daria Aleksándrovna Dúguina; Darya Aleksandrovna Dughina; Darja Alekszandrovna Dugina; Darya Aleksandrovna Dugina; Dar'ja Aleksandrovna Dugina; Darja Alexandrowna Dugin; Daria Aleksandrovna Dughina | | Otro Alias : | ダリア・プラトーノワ; ダリヤ・アレクサンドロヴナ・プラトーノワ; ダリア・アレクサンドロヴナ・プラトーノワ; Дарья Платонова; ダリヤ・アレクサンドロヴナ・ドゥーギナ; 达莉娅·亚历山德罗芙娜·杜金娜; 达莉娅·亚历山德罗夫娜·杜金娜; 达莉娅·杜金娜; 达里亚·杜吉娜; ダリア・ドゥーギナ; ダリア・アレクサンドロヴナ・ドゥーギナ | | Nombre : | Daria Aleksandrovna; Darya; Darya Aleksandrovna; Daria; Dari | | Apellido : | DUGINA; Dugina | | Fecha de nacimiento : | 1992-12-15; 1992-10-15 | | Lugar de Nacimiento : | Russia; Moscow | | País : | ru | | Grupo Étnico : | Russians | | Posición : | Editor-in-Chief of the United World International (UWI) website | | Género : | female | | Religión : | Eastern Orthodoxy | | Nacionalidad : | ru | | Notas : | Disqualified; Chief Editor, United World International; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian journalist and activist; 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; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q438839; Alexander Dugin; Person; NK-QJhcVPfiaWkzecXPXmsuqt; ja-mof-addde067493e6323e1460d75a09aa238d6c92a94; gb-hmt-17243; ofac-pr-175d006c54975600845c4513861d70adde4d61db; usgsa-s4mr4k4kn; fr-ga-4958; ofac-pr-7a0578944934abb8e3ca1a522185ce14cb20d800; usgsa-3a49e71df31fe2ac60741807357021ae62b02ee4; ca-sema-b08597a0d2b955e285780633850bb422a9fcb284; usgsa-8da2683f79a3fafc258da86cacae7fb3d9fbdf24; mc-freezes-be9b34ec1867a88ab8b87188401b90dea1f0374f; ua-nsdc-13935-dugin-oleksandr-gelijovic; eu-tb-logical-144495; ru-inn-771474645130; eu-fsf-eu-8797-58; gb-fcdo-rus3157; acf-c226594883fae32346ba82abb7b1ab42a529172f; usgsa-e2a828a86f92f0f743cb8b39b8df8822d741f0f5; be-fod-5e33b31ebf49611d7ee6eb77cc3dcc6853c8e7c5; gb-coh-kw6dikgzpub2atbg7xk2pxlkihw; usgsa-s4mr4k4ks; ch-seco-57103; au-dfat-7435-alexander-gelyevich-dugin; usgsa-s4mr4k4kq; nz-ru-ind-1018-alexander-dugin; ua-ws-person-15616; ofac-17760; fr_tresor_gels_avoir; us_sam_exclusions; us_trade_csl; wd_categories; us_ofac_sdn; au_dfat_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; jp_mof_sanctions; wikidata; eu_fsf; ua_war_sanctions; ext_ru_egrul; ext_us_ofac_press_releases; ua_nsdc_sanctions; gb_fcdo_sanctions; nz_russia_sanctions; mc_fund_freezes; be_fod_sanctions; wd_curated; eu_travel_bans; ru_acf_bribetakers; gb_coh_disqualified; enwiki; gpt-4o; metadata; inferred; patch; analyst; 2023-02-23T18:03:02; 2026-08-15T12:53:02; 2026-08-13T18:48:29; Russia; Moscow, Russian Federation; Moscow; Moscou, ex-URSS (aujourd'hui Fédération de Russie); Moscou, ex-URSS; Moscow, RSFSR, USSR; Moscow, RUSSIAN FEDERATION; Moscow, Russia; GB-RUS; UA-WS-PROPAGANDISTS; CA-SEMA; SECO-UKRAINE; AU-RUSSIA; UA-SA1644; NZ-RSA2022; US-UKRRUS-REL; EU-UKR; 2015-03-17; Member of the Izborsk Club, which unites the ideologists of modern Russian authoritarianism and the war in Ukraine; (also Aleksandr Gelyevich DUGIN, Alexander Gelyevich DUGIN); Disqualified; 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.; (also Aleksandr DUGIN); Russian political scientist; (Date of UN designation: 2022-10-06); Russian political philosopher; 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; 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.; suhh; ru; 1962-01-07; 1962-02-07; Aleksandr Gelevitj Dugin; Дугин Александр Гельевич; Aleksander Doegin; Aleksandr Dughin; Аляксандар Гельевіч Дугін; Aleksandr Geljevitsj Doegin; Aleksandr Gelijevič Dugin; Дугин А.; Олександр Гельйович Дугін; Alexandre Guelievitch Douguine; Aleksandr Gelievici Dughin; Aleksandr Guélievich Duguin; Alexandr Dugin; Alexander Dughin; Duhin Oleksandr Heliiovych; Олександр Гелійович Дугін; Aleksandr Gieljewicz Dugin; Дугін Олександр; Дугін Олександр Гельйович; Александр Дугин; Александар Гелјевич Путин; Дугин, Александр Гельевич; Aleksandr Geljevitj DUGIN; А.Г. Дугін; Aleksandr Geljevitj Dugin; Aleksandr Gelyeviç Dugin; Aleksandr Gelyevich Dugin; Alexander Gelievich Dugin; Олександр Дугін; Дугин А. Г.; Дугин, Александр; Aleksandr Gelyevich DUGIN; А. Дугін; Alexander Gelyevich Dugin; corp.disqual; role.pep; role.pol; sanction; debarment; poi; Dugin Alexander Gelyevich; Aleksandr Duguin; Aleksandar Dugin; Дугин Александр Гельевич; Alexander Geljewitsch Dugin; Александар Дугин; Aleksandras Duginas; אלכסנדר דוגין; Александр Гельевич Дугин; آلکساندر گلییویچ دوگین; Aleksandr DUGIN; Aleksandr Doegin; ალექსანდრე დუგინი; Alexander Gelyevich DUGIN; Aleksandr Gel'evič Dugin; अलेक्जेंडर डुगिन; DUGIN, Aleksandr; Дугин Александр Гелиевич; 亞歷山大·杜金; 알렉산드르 두긴; Αλεξάντρ Ντούγκιν; Alexandr Geljevič Dugin; Aleksandr Duqin; ألكسندر دوغين; Aleksandr Dugin; Alexandre Douguine; Аляксандр Гельевіч Дугін; Aleksandr Dúgín; Aleksandrs Dugins; 亚历山大·杜金; Ալեքսանդր Դուգին; アレクサンドル・ドゥーギン; Aleksandr Geljevitj DUGIN; Alexandr Gelievič Dugin; Dugin Aleksandr; Alexandru Dughin; আলেকসান্দ্র দুগিন; Dugin Aleksander Gelyevich; DUGIN Alexander Gelievich; الكسندر دوجين; Aleksander Dugin; Александър Дугин; Alexander Dugin; Aleksandr Gelyevich DUGIN; Alekszandr Geljevics Dugin; Alexander Gelyevich Dugin; Аляксандар Дугін; Aleksander Gelyevich DUGIN; Дугін Олександр Гелійович; male; leader of the International Eurasian Movement; senior Research Fellow at Fudan University (Shanghai); soviet and russian philosopher, political scientist, sociologist, translator, public figure; Propagandists; director of the Ivan Ilyin Higher Political School at the russian State University for the Humanities; Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe"; Пропагандисты; антиукраїнський пропагандист; Political philosopher; Russian political philosopher, political scientist, analyst, strategist and ideologue. Member of the so-called Izborsk Club, a Russian conservative think tank.; 政治哲学者; Гельевич; Gelyevich; Geljevitj; Aleksandr; Александр; Alexander Gelyevich; Aleksandr Gelyevich; Alexander; Aleksander Gelyevich; Aleksander; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4958; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906; https://home.treasury.gov/news/press-releases/jy0628; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17760; https://war-sanctions.gur.gov.ua/en/sanctions/persons/15616; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kW6DiKgzPub2AtbG7xk2pxLKiHw; https://war-sanctions.gur.gov.ua/en/propaganda/persons/15616; ДУГИН; DUGIN; Dugin; ru; Гельевич; Gelyevich; ГЕЛЬЕВИЧ; ru; ru; 2022-10-12; 771474645130; 771474645130; Q438839; アレクサンドル・ドゥギン; アレクサンドル・ゲレヴィチ・デュギン; Dughin; Douguine; Dugin; Дугін; Hans Zivers; Ганс Зиверс; Doktor Nauk in Sociology; Moscow Aviation Institute (1978-1979); PhD in Philosophical Sciences; Doktor Nauk in Political Science; Novocherkassk State Academy of Melioration; Eastern Orthodoxy; Russians; Eurasia Party; Eurasian Movement; National Bolshevik Party; https://en.wikipedia.org/wiki/Aleksandr_Dugin; 1; https://www.bbc.com/news/world-europe-62621509; Q113568088; father; | | Sanciones : | au-dfat-10328a9a9489275715e049e87d14306750db1048; Autonomous (Russia); Sanction; ; au_dfat_sanctions; metadata; 2025-05-23T14:02:03; 2026-08-15T12:02:01; 2026-07-27T10:27:28; Travel ban; Targeted financial sanction; 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; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-framework; Department of Foreign Affairs and Trade; Q113568088; Autonomous (Russia); ; ca-sema-8a9c4690e9a0b663f0405bc9ea271602d8ade675; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; metadata; 2024-08-06T09:43:02; 2026-08-15T12:43:01; 2026-07-17T18:43:02; 754; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Russia / Russie; https://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html; Global Affairs Canada; 2022-05-03; ca; 1, Part 1; Q113568088; CA-SEMA; ; gb-coh-b4b2d3cb64df89486b6561bd20eec979fc211436; Sanction; Sanction; ; gb_coh_disqualified; metadata; 2026-03-03T12:33:02; 2026-08-15T12:33:01; 2026-03-03T12:33:02; The Insolvency Service; section: 3A; act: sanctions anti money laundering act 2018; 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; metadata; 2024-05-09T21:39:15; 2026-08-15T12:40:02; 2026-01-08T10:35:40; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; 15437; RUS1498; Q113568088; Director Disqualification Sanction; Trust Services Sanctions; Asset freeze; Travel Ban; Foreign, Commonwealth & Development Office; UK; 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; metadata; 2024-03-21T15:31:49; 2026-08-15T08:58:01; 2025-09-05T22:58:01; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Aircraft Ban; Dealing with Securities; Ship Ban; Service Prohibition; Travel Ban; Asset Freeze; 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; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; US-FORINT; Block; CYBER2; 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 13661 (Ukraine); Executive Order 13848 (Election); Executive Order 13694 (Cyber); us; 34845; https://ofac.treasury.gov/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctions; ; ua-ws-ebe185227b1c62baf4eedc72fa674c0abd0a5b92; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; ua; ГУР МО України; Q113568088; https://war-sanctions.gur.gov.ua/en; https://war-sanctions.gur.gov.ua/en/sanctions/persons/154; ; usgsa-539aaf6d836b137ca7d51beccd752a1e3d96b31a; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2022-03-03; Prohibition/Restriction; Redacted for Security Reasons; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Q113568088; OFAC; Active; Reciprocal; 2022-03-14; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34845; https://home.treasury.gov/news/press-releases/jy0628; https://war-sanctions.gur.gov.ua/en/sanctions/persons/154; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/reTbP7hrZ_WqRyl6Cg2nzqyP_R4; https://sanctions.nazk.gov.ua/en/sanction-person/154/ | | Educación : | Lomonosov Moscow State University (-2014); Moscow University's Department of Philosophy (2014-); Bordeaux Montaigne University (2012-2013) | | Tema : | corp.disqual; role.pol; sanction; debarment; role.rca; poi | | Identificadores : | Q113568088 | | Información : | gb_coh_disqualified; ua_war_sanctions; ext_us_ofac_press_releases; us_sam_exclusions; gb_fcdo_sanctions; us_trade_csl; ann_graph_topics; nz_russia_sanctions; au_dfat_sanctions; wd_curated; us_ofac_sdn; ca_dfatd_sema_sanctions; wikidata | | Referencia : | Q113568088 | | Persona con Información Pública : | Id Q113568088 |
Alexander Dugin
| Detalle : | Alexander Dugin | | Tipo : | Person | | Nombre Completo : | Dugin Alexander Gelyevich; Aleksandr Duguin; Aleksandar Dugin; Дугин Александр Гельевич; Alexander Geljewitsch Dugin; Александар Дугин; Aleksandras Duginas; אלכסנדר דוגין; Александр Гельевич Дугин; آلکساندر گلییویچ دوگین; Aleksandr DUGIN; Aleksandr Doegin; ალექსანდრე დუგინი; Alexander Gelyevich DUGIN; Aleksandr Gel'evič Dugin; अलेक्जेंडर डुगिन; DUGIN, Aleksandr; Дугин Александр Гелиевич; 亞歷山大·杜金; 알렉산드르 두긴; Αλεξάντρ Ντούγκιν; Alexandr Geljevič Dugin; Aleksandr Duqin; ألكسندر دوغين; Aleksandr Dugin; Alexandre Douguine; Аляксандр Гельевіч Дугін; Aleksandr Dúgín; Aleksandrs Dugins; 亚历山大·杜金; Ալեքսանդր Դուգին; アレクサンドル・ドゥーギン; Aleksandr Geljevitj DUGIN; Alexandr Gelievič Dugin; Dugin Aleksandr; Alexandru Dughin; আলেকসান্দ্র দুগিন; Dugin Aleksander Gelyevich; DUGIN Alexander Gelievich; الكسندر دوجين; Aleksander Dugin; Александър Дугин; Alexander Dugin; Aleksandr Gelyevich DUGIN; Alekszandr Geljevics Dugin; Alexander Gelyevich Dugin; Аляксандар Дугін; Aleksander Gelyevich DUGIN; Дугін Олександр Гелійович | | Alias : | Aleksandr Gelevitj Dugin; Дугин Александр Гельевич; Aleksander Doegin; Aleksandr Dughin; Аляксандар Гельевіч Дугін; Aleksandr Geljevitsj Doegin; Aleksandr Gelijevič Dugin; Дугин А.; Олександр Гельйович Дугін; Alexandre Guelievitch Douguine; Aleksandr Gelievici Dughin; Aleksandr Guélievich Duguin; Alexandr Dugin; Alexander Dughin; Duhin Oleksandr Heliiovych; Олександр Гелійович Дугін; Aleksandr Gieljewicz Dugin; Дугін Олександр; Дугін Олександр Гельйович; Александр Дугин; Александар Гелјевич Путин; Дугин, Александр Гельевич; Aleksandr Geljevitj DUGIN; А.Г. Дугін; Aleksandr Geljevitj Dugin; Aleksandr Gelyeviç Dugin; Aleksandr Gelyevich Dugin; Alexander Gelievich Dugin; Олександр Дугін; Дугин А. Г.; Дугин, Александр; Aleksandr Gelyevich DUGIN; А. Дугін; Alexander Gelyevich Dugin | | Otro Alias : | アレクサンドル・ドゥギン; アレクサンドル・ゲレヴィチ・デュギン; Dughin; Douguine; Dugin; Дугін; Hans Zivers; Ганс Зиверс | | Nombre : | Aleksandr; Александр; Alexander Gelyevich; Aleksandr Gelyevich; Alexander; Aleksander Gelyevich; Aleksander | | Apellido : | ДУГИН; DUGIN; Dugin | | Fecha de nacimiento : | 1962-01-07; 1962-02-07 | | Lugar de Nacimiento : | Russia; Moscow, Russian Federation; Moscow; Moscou, ex-URSS (aujourd'hui Fédération de Russie); Moscou, ex-URSS; Moscow, RSFSR, USSR; Moscow, RUSSIAN FEDERATION; Moscow, Russia | | País : | ru | | Grupo Étnico : | Russians | | Posición : | leader of the International Eurasian Movement; senior Research Fellow at Fudan University (Shanghai); soviet and russian philosopher, political scientist, sociologist, translator, public figure; Propagandists; director of the Ivan Ilyin Higher Political School at the russian State University for the Humanities; Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe"; Пропагандисты; антиукраїнський пропагандист; Political philosopher; Russian political philosopher, political scientist, analyst, strategist and ideologue. Member of the so-called Izborsk Club, a Russian conservative think tank.; 政治哲学者 | | Género : | male | | Religión : | Eastern Orthodoxy | | Nacionalidad : | ru | | Notas : | Member of the Izborsk Club, which unites the ideologists of modern Russian authoritarianism and the war in Ukraine; (also Aleksandr Gelyevich DUGIN, Alexander Gelyevich DUGIN); Disqualified; 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.; (also Aleksandr DUGIN); Russian political scientist; (Date of UN designation: 2022-10-06); Russian political philosopher; 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; 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. | | Familiar : | wd-p26-q4156309-q438839; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q4156309; Evgenia Debryanskaya; Person; ; ann_graph_topics; wikidata; wd_curated; inferred; enwiki; 2023-07-18T22:03:41; 2026-08-15T07:04:14; 2026-08-14T13:52:27; sanction.linked; role.rca; Q4156309; Evgenia; Evgenia Evgenievna Debryanskaya; Евгения Дебрянская; Евгения Евгеньевна Дебрянская; Ievguenia Ievguenievna Debriànskaia; إيفجينيا إيفجينيفنا ديبريانسكايا; Evguenia Debrianskaïa; Evguenia Debryánskaya; Yevguenia Yevguénievna Debriánskaya; Γεβγκένια Ντεμπριάνσκαγια; Yevgenia Yevgeniyevna Debryanskaya; Jevgenija Děbrjanská; Evgenija Evgenevna Debrjanskaja; Євгенія Дебрянська; Ievguenia Debriànskaia; Дебрянская, Евгения Евгеньевна; إيفجينيا ديبريانسكايا; Jevgenija Jevgenjevna Debrjanskaja; Evghenia Debrianskaia; Yevguenia Debriánskaya; Evgenija Evgen'evna Debrjanskaja; Yevgeniya Debryanskaya; Jevgenija Jevgeňjevna Děbrjanská; Яўгенія Яўгенаўна Дзябранская; Ευγενία Ντεμπριάνσκαγια; Evgenia Debryanskaya; Yevgenia Debryanskaya; Եվգենյա Դեբրյանսկայա; Jevgenija Debrjanskaja; Ievguenia Debrianskaïa; Russian activist (born 1953); 1953-06-10; female; suhh; ru; Kamensk-Uralsky; https://en.wikipedia.org/wiki/Evgenia_Debryanskaya; 1; spouse; Q4156309; Evgenia Debryanskaya; Person; ; ann_graph_topics; wikidata; wd_curated; inferred; enwiki; 2023-07-18T22:03:41; 2026-08-15T07:04:14; 2026-08-14T13:52:27; sanction.linked; role.rca; Q4156309; Evgenia; Evgenia Evgenievna Debryanskaya; Евгения Дебрянская; Евгения Евгеньевна Дебрянская; Ievguenia Ievguenievna Debriànskaia; إيفجينيا إيفجينيفنا ديبريانسكايا; Evguenia Debrianskaïa; Evguenia Debryánskaya; Yevguenia Yevguénievna Debriánskaya; Γεβγκένια Ντεμπριάνσκαγια; Yevgenia Yevgeniyevna Debryanskaya; Jevgenija Děbrjanská; Evgenija Evgenevna Debrjanskaja; Євгенія Дебрянська; Ievguenia Debriànskaia; Дебрянская, Евгения Евгеньевна; إيفجينيا ديبريانسكايا; Jevgenija Jevgenjevna Debrjanskaja; Evghenia Debrianskaia; Yevguenia Debriánskaya; Evgenija Evgen'evna Debrjanskaja; Yevgeniya Debryanskaya; Jevgenija Jevgeňjevna Děbrjanská; Яўгенія Яўгенаўна Дзябранская; Ευγενία Ντεμπριάνσκαγια; Evgenia Debryanskaya; Yevgenia Debryanskaya; Եվգենյա Դեբրյանսկայա; Jevgenija Debrjanskaja; Ievguenia Debrianskaïa; Russian activist (born 1953); 1953-06-10; female; suhh; ru; Kamensk-Uralsky; https://en.wikipedia.org/wiki/Evgenia_Debryanskaya; 1; ; wd-p26-q4156309-q438839; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q4156309; Evgenia Debryanskaya; Person; ; ann_graph_topics; wikidata; wd_curated; inferred; enwiki; 2023-07-18T22:03:41; 2026-08-15T07:04:14; 2026-08-14T13:52:27; sanction.linked; role.rca; Q4156309; Evgenia; Evgenia Evgenievna Debryanskaya; Евгения Дебрянская; Евгения Евгеньевна Дебрянская; Ievguenia Ievguenievna Debriànskaia; إيفجينيا إيفجينيفنا ديبريانسكايا; Evguenia Debrianskaïa; Evguenia Debryánskaya; Yevguenia Yevguénievna Debriánskaya; Γεβγκένια Ντεμπριάνσκαγια; Yevgenia Yevgeniyevna Debryanskaya; Jevgenija Děbrjanská; Evgenija Evgenevna Debrjanskaja; Євгенія Дебрянська; Ievguenia Debriànskaia; Дебрянская, Евгения Евгеньевна; إيفجينيا ديبريانسكايا; Jevgenija Jevgenjevna Debrjanskaja; Evghenia Debrianskaia; Yevguenia Debriánskaya; Evgenija Evgen'evna Debrjanskaja; Yevgeniya Debryanskaya; Jevgenija Jevgeňjevna Děbrjanská; Яўгенія Яўгенаўна Дзябранская; Ευγενία Ντεμπριάνσκαγια; Evgenia Debryanskaya; Yevgenia Debryanskaya; Եվգենյա Դեբրյանսկայա; Jevgenija Debrjanskaja; Ievguenia Debrianskaïa; Russian activist (born 1953); 1953-06-10; female; suhh; ru; Kamensk-Uralsky; https://en.wikipedia.org/wiki/Evgenia_Debryanskaya; 1; spouse; Q4156309; Evgenia Debryanskaya; Person; ; ann_graph_topics; wikidata; wd_curated; inferred; enwiki; 2023-07-18T22:03:41; 2026-08-15T07:04:14; 2026-08-14T13:52:27; sanction.linked; role.rca; Q4156309; Evgenia; Evgenia Evgenievna Debryanskaya; Евгения Дебрянская; Евгения Евгеньевна Дебрянская; Ievguenia Ievguenievna Debriànskaia; إيفجينيا إيفجينيفنا ديبريانسكايا; Evguenia Debrianskaïa; Evguenia Debryánskaya; Yevguenia Yevguénievna Debriánskaya; Γεβγκένια Ντεμπριάνσκαγια; Yevgenia Yevgeniyevna Debryanskaya; Jevgenija Děbrjanská; Evgenija Evgenevna Debrjanskaja; Євгенія Дебрянська; Ievguenia Debriànskaia; Дебрянская, Евгения Евгеньевна; إيفجينيا ديبريانسكايا; Jevgenija Jevgenjevna Debrjanskaja; Evghenia Debrianskaia; Yevguenia Debriánskaya; Evgenija Evgen'evna Debrjanskaja; Yevgeniya Debryanskaya; Jevgenija Jevgeňjevna Děbrjanská; Яўгенія Яўгенаўна Дзябранская; Ευγενία Ντεμπριάνσκαγια; Evgenia Debryanskaya; Yevgenia Debryanskaya; Եվգենյա Դեբրյանսկայա; Jevgenija Debrjanskaja; Ievguenia Debrianskaïa; Russian activist (born 1953); 1953-06-10; female; suhh; ru; Kamensk-Uralsky; https://en.wikipedia.org/wiki/Evgenia_Debryanskaya; 1; ; wd-p40-q113568088-q438839; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; https://www.bbc.com/news/world-europe-62621509; Q113568088; Darya Aleksandrovna Dugina; Person; ca-sema-news-374e325e1cb9d8dfb1297efe4aed71ac6f72fae8; ofac-pr-d9b90dff6366af1c04f830893bb979315be82d22; ua-ws-person-154; ofac-34845; nz-ru-ind-19-darya-dugina; usgsa-s4mrky6nv; gb-hmt-15437; gb-fcdo-rus1498; ca-sema-776d031e33b6d3abb4a166f518db9d2fd1f20c12; ofac-pr-c1d15bb354a518418341d33035f24c7d63ce6441; usgsa-4b74701870f3893e39dd21d418b8236adeeb4d1b; au-dfat-6786-daria-aleksandrovna-dugina; gb-coh-retbp7hrz-wqryl6cg2nzqyp-r4; gb_coh_disqualified; ua_war_sanctions; ext_us_ofac_press_releases; us_sam_exclusions; gb_fcdo_sanctions; us_trade_csl; ann_graph_topics; nz_russia_sanctions; au_dfat_sanctions; wd_curated; us_ofac_sdn; ca_dfatd_sema_sanctions; wikidata; enwiki; gpt-4o; inferred; patch; metadata; 2022-04-27T18:12:14; 2026-08-15T12:53:02; 2026-08-14T13:52:27; corp.disqual; role.pol; sanction; debarment; role.rca; poi; 1992-12-15; 1992-10-15; Russia; Moscow; 2022-03-14; GB-RUS; CA-SEMA; AU-RUSSIA; NZ-RSA2022; US-FORINT; Dari Dashjbh DUGINA; Derya Dugina; Даря Дугина; Ντάρια Ντούγκινα; Дарья Александровна Дугина; Daria Aleksandrovna DUGINA; 達里婭·杜金娜; Darja Alexandrovna Duginová; داريا دوغينا; داريا دوجينا; Daria Dugina; Darja Dugina; داریا دوگینا; DUGINA, Darya Aleksandrovna; דריה דוגינה; Դարյա Դուգինա; Darja Alexandrowna Dugina; ДУГИНА Дарья Александровна; ダリヤ・ドゥーギナ; Darya Dugina; Daria Dughina; Дарія Дугіна; Dària Duguina; ДУГІНА Дар'я Олександрівна; Dar'ja Dugina; 达里娅·杜金娜; Darya Aleksandrovna DUGINA; DUGINA Darya Aleksandrovna; Дар'я Аляксандраўна Дугіна; Darya Aleksandrovna Dugina; Daria Dúguina; Daria Douguina; Дарја Дугина; Darja Doegina; Daria Platonova DUGINA; ដារ៉្យា ឌូគីណា; 다리야 두기나; Disqualified; Chief Editor, United World International; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian journalist and activist; Chief Editor of United World International (UWI), a disinformation news website directly connected to a Russian oligarch.; DUGINA; Dugina; Daria Aleksandrovna; Darya; Darya Aleksandrovna; Daria; Dari; Darja Aleksandrowna Dugina; Дарья Платонова; Dària Aleksàndrovna Platonova; Darja Duginová; Дугіна Дарія; Dariya Alexandrovna Platonova; Дарья Александровна Дугина; Dar'ja Platonova; Даря Платонова; Платонова, Дарья; Darja Platonowa; Darja Płatonowa; Дугина, Дарья Александровна; Дугина Дарья Александровна; Daria Douguine; Darja Dugin; Darja Aleksandrovna Dugina; Daria Platonova; Платонова Дарья; Daria Duguina; Darja Platonova; Darya Platonova; داريا ألكساندروفنا دوغينا; Darja Aleksandrowna Płatonowa; Дар'я Дугіна; Платонова; Dària Aleksàndrovna Duguina; Дарья Дугина; Daria Aleksándrovna Dúguina; Darya Aleksandrovna Dughina; Darja Alekszandrovna Dugina; Darya Aleksandrovna Dugina; Dar'ja Aleksandrovna Dugina; Darja Alexandrowna Dugin; Daria Aleksandrovna Dughina; ru; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34845; https://home.treasury.gov/news/press-releases/jy0628; https://war-sanctions.gur.gov.ua/en/sanctions/persons/154; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/reTbP7hrZ_WqRyl6Cg2nzqyP_R4; https://sanctions.nazk.gov.ua/en/sanction-person/154/; ru; Aleksandrovna; ru; 2022-08-20; Editor-in-Chief of the United World International (UWI) website; female; Q113568088; ダリア・プラトーノワ; ダリヤ・アレクサンドロヴナ・プラトーノワ; ダリア・アレクサンドロヴナ・プラトーノワ; Дарья Платонова; ダリヤ・アレクサンドロヴナ・ドゥーギナ; 达莉娅·亚历山德罗芙娜·杜金娜; 达莉娅·亚历山德罗夫娜·杜金娜; 达莉娅·杜金娜; 达里亚·杜吉娜; ダリア・ドゥーギナ; ダリア・アレクサンドロヴナ・ドゥーギナ; https://en.wikipedia.org/wiki/Darya_Dugina; Lomonosov Moscow State University (-2014); Moscow University's Department of Philosophy (2014-); Bordeaux Montaigne University (2012-2013); Russians; Eastern Orthodoxy; Aleksandrovna; 1; child; Q438839; | | Sanciones : | au-dfat-29a1fe4faa195fada32a9cd0ed53140624f8ed11; Autonomous (Russia); Sanction; ; au_dfat_sanctions; metadata; 2025-05-23T14:02:03; 2026-08-15T12:02:01; 2026-07-27T10:27:28; Department of Foreign Affairs and Trade; Travel ban; Targeted financial sanction; Q438839; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-framework; 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; metadata; 2025-12-01T20:51:03; 2026-08-15T12:17:01; 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; metadata; 2024-08-06T09:43:02; 2026-08-15T12:43:01; 2026-07-17T18:43:02; 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://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html; 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, 15c, 25 and 33; Sanction; ; ch_seco_sanctions; metadata; 2023-04-20T12:16:14; 2026-08-15T12:09:01; 2026-06-02T13:12:22; 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, 15c, 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; metadata; 2023-04-20T18:00:25; 2026-08-15T10:57:01; 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-274e0bc6b7a51bb10fd7338ea6565bd1578f259f; Sanction; Sanction; ; eu_travel_bans; metadata; 2026-06-17T16:37:01; 2026-08-15T08:37:01; 2026-06-17T16:37:01; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Q438839; http://data.europa.eu/eli/dec/2014/145(1)/2026-05-11; eu; Council of the European Union; ; eu-tb-bd5c1d1fb5dda2847c5e9e6435d922fbe7676059; Sanction; Sanction; ; eu_travel_bans; metadata; 2026-06-17T16:37:01; 2026-08-15T08:37:01; 2026-06-17T16:37:01; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Q438839; http://data.europa.eu/eli/dec/2026/1072/oj; Council of the European Union; eu; ; fr-ga-53bfef604158cf05a642c22f6e9b66115a5368a6; (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; metadata; 2023-04-20T10:12:18; 2026-08-15T09:58:02; 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; metadata; 2026-03-03T12:33:02; 2026-08-15T12:33:01; 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; metadata; 2025-12-09T16:40:01; 2026-08-15T12:40:02; 2026-01-08T10:35:40; Director Disqualification Sanction; Trust Services Sanctions; Asset freeze; Travel Ban; 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; Foreign, Commonwealth & Development Office; UK; ; 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; metadata; 2023-04-20T12:01:20; 2026-08-15T12:38:01; 2026-07-20T10:58:46; 2023-01-27; Q438839; 626; 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）; Ministry of Finance; ; mc-freezes-b8d66f4f43e0d4ff095a0b8a94fcfdfccb7a8c2f; Sanction; Sanction; ; mc_fund_freezes; metadata; 2024-12-13T02:02:03; 2026-08-15T02:02:01; 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; metadata; 2024-03-21T15:31:49; 2026-08-15T08:58:01; 2025-09-05T22:58:01; 2022-12-13; NZ-RSA2022; Aircraft Ban; Dealing with Securities; Ship Ban; Service Prohibition; Travel Ban; Asset Freeze; 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; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 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; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; заборона на набуття у власність земельних ділянок; 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; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 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; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; 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; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; 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; зупинення виконання економічних та фінансових зобов’язань; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією 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; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 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; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2022-10-19; Q438839; UA-SA1644; excluded; П'ять років; 2027-10-19; 726/2022; ; ua-nsdc-40b7e09894a93b64a4bb612e7e966ecde78f414c; 4/2023; Sanction; ; ua_nsdc_sanctions; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 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; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; запобігання виведенню капіталів за межі України; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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-89e2d3426cd9d84f1800f8fbdd729dd999e41996; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; 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).; 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.; 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.; 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 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).; 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.; 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!".; 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.; 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".; Known as the main ideologist of "russian World" and the author of the book "Ukraine. My War. Geopolitical Diary".; https://izborsk-club.ru/11021; https://dzen.ru/a/Zy0iFMtAjCEPF0iB?ysclid=m4mls0v95u430949820; https://www.kp.ru/daily/26511/3511457/?ysclid=m4mt0s6sy1939106848; https://radiosputnik.ru/20250407/1977360924.html; https://katehon.com/ru/o-nas?ysclid=m4muwwsprj344661618; https://izborsk-club.ru/about; https://charter97.org/ru/news/2022/8/21/512210/; https://ru.wikipedia.org/wiki/Дугин,_Александр_Гельевич; https://myrotvorets.center/criminal/dugin-aleksandr-gelevich/; https://ruserbia.com/culture/dni-dari-duginoj-v-belgrade-furor-i-borba/; https://war-sanctions.gur.gov.ua/en; https://vk.com/duginag?w=wall18631635_15844; Q438839; https://war-sanctions.gur.gov.ua/en/sanctions/persons/15616; ГУР МО України; ua; ; ua-ws-ca0382248ae12d996680221d6921ba31d9b47038; Sanction; Sanction; ; ua_war_sanctions; metadata; 2025-10-06T14:15:21; 2026-08-15T05:41:01; 2026-06-09T20:29:36; ua; 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.; 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 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 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 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).; 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.; 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!".; 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.; 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".; Known as the main ideologist of "russian World" and the author of the book "Ukraine. My War. Geopolitical Diary".; https://izborsk-club.ru/11021; https://dzen.ru/a/Zy0iFMtAjCEPF0iB?ysclid=m4mls0v95u430949820; https://www.kp.ru/daily/26511/3511457/?ysclid=m4mt0s6sy1939106848; https://radiosputnik.ru/20250407/1977360924.html; https://katehon.com/ru/o-nas?ysclid=m4muwwsprj344661618; https://izborsk-club.ru/about; https://charter97.org/ru/news/2022/8/21/512210/; https://ru.wikipedia.org/wiki/Дугин,_Александр_Гельевич; https://myrotvorets.center/criminal/dugin-aleksandr-gelevich/; https://ruserbia.com/culture/dni-dari-duginoj-v-belgrade-furor-i-borba/; https://war-sanctions.gur.gov.ua/en; https://vk.com/duginag?w=wall18631635_15844; Q438839; https://war-sanctions.gur.gov.ua/en/propaganda/persons/15616; UA-WS-PROPAGANDISTS; ГУР МО України; ; usgsa-693e93562e01d38cfdf20b919080a06f8ad76b7e; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; us; Q438839; 2015-03-17; Redacted for Security Reasons; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OFAC; Active; ; usgsa-b6def58de3e7864f3077d5e2970854ea39c12d41; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Prohibition/Restriction; Reciprocal; OFAC; 2015-03-17; Active; us; Q438839; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Redacted for Security Reasons; ; usgsa-ef9fa2d5a36500abd75c4372bf5ec25987844644; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Q438839; Active; Reciprocal; 2015-03-17; Prohibition/Restriction; Redacted for Security Reasons; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OFAC; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4958; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906; https://home.treasury.gov/news/press-releases/jy0628; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17760; https://war-sanctions.gur.gov.ua/en/sanctions/persons/15616; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kW6DiKgzPub2AtbG7xk2pxLKiHw; https://war-sanctions.gur.gov.ua/en/propaganda/persons/15616 | | Educación : | Doktor Nauk in Sociology; Moscow Aviation Institute (1978-1979); PhD in Philosophical Sciences; Doktor Nauk in Political Science; Novocherkassk State Academy of Melioration | | Tema : | corp.disqual; role.pep; role.pol; sanction; debarment; poi | | Identificadores : | Q438839 | | Información : | fr_tresor_gels_avoir; us_sam_exclusions; us_trade_csl; wd_categories; us_ofac_sdn; au_dfat_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; jp_mof_sanctions; wikidata; eu_fsf; ua_war_sanctions; ext_ru_egrul; ext_us_ofac_press_releases; ua_nsdc_sanctions; gb_fcdo_sanctions; nz_russia_sanctions; mc_fund_freezes; be_fod_sanctions; wd_curated; eu_travel_bans; ru_acf_bribetakers; gb_coh_disqualified | | Referencia : | Q438839 | | Persona con Información Pública : | Id Q438839 |
Sergei Pavlovich Roldugin
| Detalle : | Sergei Pavlovich Roldugin | | Tipo : | Person | | Nombre Completo : | Σεργκέι Ρολντούγκιν; Sergei Roldugin; セルゲイ・ロルドゥーギン; Roldugin Sergei Pavlovich; Sergej Pavlovitj ROLDUGIN; Roldugin Sergey Pavlovich; Сергей Павлович Ролдугин; Sergej Pawlowitsch Roldugin; סרגיי רולדוגין; Sergey Pavlovitsj Roldoegin; Sergej Pavlovič Roldugin; Sergei Pavlovich Roldugin; Sergey ROLDUGIN; 謝爾蓋·羅爾杜金; Sergej Roldugin; ROLDUGIN, Sergei Pavlovich; Roldugin Sergei; Ролдугин Сергей Павлович; سيرجى رولدجين; Siergiej Rołdugin; Sergei Pavlovich ROLDUGIN; Ролдугін Сергій Павлович | | Alias : | РОЛДУГИН Сергей Павлович; Rolduhin Serhii Pavlovych; Сергей Ролдугин; Ролдугин Сергей Павлович; Sergey Roldugin; Roldugin Sergei Pavlovich; Sergej Pavlovitj Roldugin; Sergej Roldugin; Сергей Павлович Ролдугин; Ролдугин, Сергей; Sergej Pavlovič Roldugin; Ролдугин, Сергей Павлович; Sergei Pavlovich Roldugin; Sergei Pawlowitsch Roldugin | | Nombre : | Sergei; Sergei Pavlovich; Сергей; Sergej; Sergey | | Apellido : | Ролдугин; Roldugin; ROLDUGIN | | Fecha de nacimiento : | 1951-09-28 | | Lugar de Nacimiento : | Russia; Oblast de Sakhaline : RUSSIE; Oblast de Sakhaline, URSS; Sakhalin Oblast; Sakhalin Oblast, RSFSR, USSR; Sakhalin Oblast, Russia | | Ubicación : | addr-06932f65ffe0e4b689e52b2ef59a93602b877339; Saint Petersburg; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Saint Petersburg; Saint Petersburg; ru; | | País : | ru | | Posición : | Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine; Cellist; businessperson, close friend of Vladimir Putin; Violoncelliste; Cellist; Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine; Businessman, close friend of Vladimir Putin.; Бізнесмен; チェロ奏者 | | Género : | male | | Nacionalidad : | ru | | Notas : | (also Sergei Pavlovich ROLDUGIN); (Date of UN designation: 2022-02-28); Businessman; Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin; 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.; (also Sergey ROLDUGIN); The Director Disqualification Sanction was imposed on 09/04/2025.; Businessperson; Soviet and Russian cellist; 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.; 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. | | Dirección : | SAINT PETERSBURG; Saint Petersburg | | Familiar : | wd-p3373-q101986334-q4396930; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q101986334; Evgeny Roldugin; Person; ; ann_graph_topics; wikidata; wd_curated; inferred; 2023-07-18T22:03:41; 2026-08-15T07:04:14; 2026-06-09T13:06:46; sanction.linked; role.rca; Q101986334; Jevgenij Pavlovtij Rodulgin; Евгений Ролдугин; Ролдугин, Евгений Павлович; lv; suhh; ru; Jevgēņijs Roldugins; Jevgenij Rodulgin; Евгений Павлович Ролдугин; Evgeny Roldugin; Russian manager, Gazprom; 2020-11; male; Roldugin; Academy of Foreign Intelligence; 1949; 1; sibling; Q101986334; Evgeny Roldugin; Person; ; ann_graph_topics; wikidata; wd_curated; inferred; 2023-07-18T22:03:41; 2026-08-15T07:04:14; 2026-06-09T13:06:46; sanction.linked; role.rca; Q101986334; Jevgenij Pavlovtij Rodulgin; Евгений Ролдугин; Ролдугин, Евгений Павлович; lv; suhh; ru; Jevgēņijs Roldugins; Jevgenij Rodulgin; Евгений Павлович Ролдугин; Evgeny Roldugin; Russian manager, Gazprom; 2020-11; male; Roldugin; Academy of Foreign Intelligence; 1949; 1; ; wd-p3373-q101986334-q4396930; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q101986334; Evgeny Roldugin; Person; ; ann_graph_topics; wikidata; wd_curated; inferred; 2023-07-18T22:03:41; 2026-08-15T07:04:14; 2026-06-09T13:06:46; sanction.linked; role.rca; Q101986334; Jevgenij Pavlovtij Rodulgin; Евгений Ролдугин; Ролдугин, Евгений Павлович; lv; suhh; ru; Jevgēņijs Roldugins; Jevgenij Rodulgin; Евгений Павлович Ролдугин; Evgeny Roldugin; Russian manager, Gazprom; 2020-11; male; Roldugin; Academy of Foreign Intelligence; 1949; 1; sibling; Q101986334; Evgeny Roldugin; Person; ; ann_graph_topics; wikidata; wd_curated; inferred; 2023-07-18T22:03:41; 2026-08-15T07:04:14; 2026-06-09T13:06:46; sanction.linked; role.rca; Q101986334; Jevgenij Pavlovtij Rodulgin; Евгений Ролдугин; Ролдугин, Евгений Павлович; lv; suhh; ru; Jevgēņijs Roldugins; Jevgenij Rodulgin; Евгений Павлович Ролдугин; Evgeny Roldugin; Russian manager, Gazprom; 2020-11; male; Roldugin; Academy of Foreign Intelligence; 1949; 1; | | Sanciones : | au-dfat-3037f27505f9b53dfffc77654c67317781d544b6; Autonomous (Russia); Sanction; ; au_dfat_sanctions; metadata; 2025-05-23T14:02:03; 2026-08-15T12:02:01; 2026-07-27T10:27:28; Department of Foreign Affairs and Trade; Travel ban; Targeted financial sanction; 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/sanctions-regimes/russia-sanctions-framework; 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; metadata; 2025-12-01T20:51:03; 2026-08-15T12:17:01; 2025-12-01T20:51:03; 2022/1529 (OJ L239); 2023/1765 (OJ L226); Q4396930; https://finance.belgium.be/en/treasury/financial-sanctions; 2022-09-15; 2023-09-14; be; EU-UKR; Federal Public Service Finance; ; ca-sema-c7fb954917981db142841a2089e5c0e8ba7f6f94; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; metadata; 2024-08-06T09:43:02; 2026-08-15T12:43:01; 2026-07-17T18:43:02; Q4396930; CA-SEMA; Global Affairs Canada; Russia / Russie; 2022-04-19; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; https://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html; 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, 15c, 25 and 33; Sanction; ; ch_seco_sanctions; metadata; 2023-04-20T12:16:14; 2026-08-15T12:09:01; 2026-06-02T13:12:22; 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, 15c, 25 and 33; 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; 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; metadata; 2023-11-14T18:57:30; 2026-08-15T10:57:01; 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-48bdd87afc729a702df348d1e9ea4101790a143b; Sanction; Sanction; ; eu_travel_bans; metadata; 2026-06-17T16:37:01; 2026-08-15T08:37:01; 2026-06-17T16:37:01; Council of the European Union; eu; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Q4396930; http://data.europa.eu/eli/dec/2014/145(1)/2026-05-11; ; eu-tb-8b1c8ca0084969b413deee381154c19e903fd81b; Sanction; Sanction; ; eu_travel_bans; metadata; 2026-06-17T16:37:01; 2026-08-15T08:37:01; 2026-06-17T16:37:01; eu; http://data.europa.eu/eli/dec/2026/1072/oj; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Q4396930; Council of the European Union; ; fr-ga-fa8be9629d40b7ad627354b6d23d5e6ecb18833f; (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; metadata; 2023-04-20T10:12:18; 2026-08-15T09:58:02; 2026-01-06T06:58:02; (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); (UE) 2023/1765 du 13/09/2023 (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; metadata; 2024-05-09T21:39:15; 2026-08-15T12:40:02; 2026-01-08T10:35:40; RUS0752; 14703; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Russia (Sanctions) (EU Exit) Regulations 2019; Foreign, Commonwealth & Development Office; UK; 2022-03-15; Trust Services Sanctions; Director Disqualification Sanction; Asset freeze; Travel Ban; 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; metadata; 2023-04-20T12:01:20; 2026-08-15T12:38:01; 2026-07-20T10:58:46; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; jp; 509; 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; metadata; 2024-08-14T02:02:06; 2026-08-15T02:02:01; 2025-10-17T14:33:55; (UE) 2023/1765 du 13/09/2023; (UE) 2022/1529 du 14/09/2022; (UE) 2022/336 du 28/02/2022; 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; metadata; 2024-03-21T15:31:49; 2026-08-15T08:58:01; 2025-09-05T22:58:01; Aircraft Ban; Dealing with Securities; Ship Ban; Service Prohibition; Travel Ban; Asset Freeze; 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; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 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; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; 2022-10-19; заборона на набуття у власність земельних ділянок; 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; позбавлення державних нагород України, інших форм відзначення; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; запобігання виведенню капіталів за межі 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; 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; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; зупинення виконання економічних та фінансових зобов’язань; 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; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією 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; ; ua-ws-89f7e6a92ec1e755d6a2ee8a64a6430fe3abb873; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; ГУР МО України; https://war-sanctions.gur.gov.ua/en; Q4396930; https://war-sanctions.gur.gov.ua/en/sanctions/persons/675; ua; ; usgsa-c53cfceda44ef93fc94d5e2528ad61645e67d7a8; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; 2022-06-02; OFAC; 2022-11-29; Redacted for Security Reasons; Prohibition/Restriction; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q4396930; us; ; usgsa-fa952041147f14e10163f8c86eff5b6d7e4ad9a0; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2022-06-02; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Redacted for Security Reasons; OFAC; Q4396930; 2024-10-31; Prohibition/Restriction; Reciprocal; Active; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279; https://war-sanctions.gur.gov.ua/en/sanctions/persons/675; https://home.treasury.gov/news/press-releases/jy0802; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497 | | Educación : | Emils Darzins Music School (-1970); Saint Petersburg Conservatory (-1978) | | Tema : | role.pep; sanction; debarment; role.rca; poi | | Identificadores : | Q4396930 | | Información : | fr_tresor_gels_avoir; us_sam_exclusions; us_trade_csl; au_dfat_sanctions; us_ofac_sdn; ch_seco_sanctions; wd_oligarchs; ca_dfatd_sema_sanctions; jp_mof_sanctions; wikidata; eu_fsf; ua_war_sanctions; ext_ru_egrul; ext_us_ofac_press_releases; ua_nsdc_sanctions; gb_fcdo_sanctions; nz_russia_sanctions; mc_fund_freezes; be_fod_sanctions; wd_curated; eu_travel_bans; ru_acf_bribetakers; wd_categories | | Referencia : | Q4396930 | | Persona con Información Pública : | Id Q4396930 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|