Pëtr Tolstoj
Pëtr Tolstoj - Buscar Personas en bases de datos con información pública del Registro Nacional Pyotr Olegovich Tolstoy
| Nombre : | Pyotr Olegovich Tolstoy | | Alias : | Petr; Petr (Pyotr) Tolstoi (Tolstoy); Petr Olegovich TOLSTOY; Petr Olegovich Tolstoy; Petr TOLSTOY; Petr Tolstoi; Piotr Olegovitch Tolstoï; Piotr Tolstoï; Pjotr Olegovitj TOLSTOJ; Pjotr Olegovitj Tolstoj; Pjotr Olegovitsj Tolstoy; Pjotr Olegowitsch Tolstoi; Pjotr Tolstoi; Pjotr Tolstoj; Pyotr Olegovych TOLSTOY; Pyotr TOLSTOY; Pyotr Tolstoy; Pëtr Olegovič Tolstoj; Pëtr Tolstoj; TOLSTOI PETRO; TOLSTOY, Petr Olegovich; Tolstoi Petro Olehovych; Tolstoy Petr Olegovich; Tolstoy Pyotr (Piotr) Olegovich; Tolstoy Pyotr Olegovich; Tolstoy Pyotr Olegovych; Петр Олегович Толстой; Пётр Олегович ТОЛСТОЙ; Пётр Олегович Толстой; Толстой Петр Олегович; Толстой Петро Олегович; Толстой Пётр Олегович; Толстой, Петр Олегович; Толстой, Пётр Олегович; بيوتر أوليغوفيتش تولستوي; پيوتر اوليجوڤيتش تولستوى; ピョートル・トルストイ; 彼得·奥列戈维奇·托尔斯泰; 彼得·奥尔戈维奇·托尔斯泰 | | Fecha de nacimiento : | 1969-06-20 | | País : | ru; suhh | | Dirección : | 1 Okhotny Ryad Str Russia, 103265; 1 Okhotny Ryad str, Russia, 103265 | | Persona con Información Pública : | Id Q4459965; QFJHMEJJGNN8 | | Sanciones : | (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Pyotr Tolstoy était membre et vice-président de la Douma d’État ainsi que chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe (APCE) jusqu’au 25 février 2022. Il a également été présentateur de l’émission télévisée “Vremya Pokazhet”. En tant que figure centrale de la propagande gouvernementale, il se prononce fréquemment en faveur de l’annexion de la Crimée. Il soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; 2024/2455 (OJ L13092024) - 2022/1529 (OJ L239) - 2023/571 (OJ L75 I); 637/2022 - active - 2022-09-07 - 2032-09-07; 82/2019 - expired - 2019-03-19 - 2022-03-19; Autonomous (Ukraine) - 2022-02-26; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 - Sanctioned - 2022-03-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-02-25 - 2023-12-21 - 2024-12-13; "Pyotr Tolstoy était membre et vice-président de la Douma d’État ainsi que chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe (APCE) jusqu’au 25 février 2022. Il a également été présentateur de l’émission télévisée “Vremya Pokazhet”. En tant que figure centrale de la propagande gouvernementale, il se prononce fréquemment en faveur de l’annexion de la Crimée. Il soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine.
Il est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine."; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-09-30; Russia / Russie - 1, Part 1; The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-03-11; UKR - 2024/2455 (OJ L13092024) - 2022-02-23; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-04-12 | | Fuente : | ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; MySociety's EveryPolitician Legislators; New Zealand Russia Sanctions; PEP position annotations; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Pyotr Olegovich Tolstoy
| Detalle : | Pyotr Olegovich Tolstoy | | Tipo : | Person | | Nombre Completo : | Petr (Pyotr) Tolstoi (Tolstoy); Pëtr Olegovič Tolstoj; Pyotr TOLSTOY; Petr Olegovich Tolstoy; Tolstoy Pyotr Olegovich; ピョートル・トルストイ; Tolstoy Pyotr Olegovych; Tolstoy Pyotr (Piotr) Olegovich; Pyotr Olegovich Tolstoy; TOLSTOY, Petr Olegovich; بيوتر أوليغوفيتش تولستوي; Пётр Олегович Толстой; Petr Tolstoi; Толстой Петр Олегович; Толстой Пётр Олегович; Petr Olegovich TOLSTOY; Pjotr Olegovitsj Tolstoy; Petr TOLSTOY; Pjotr Tolstoj; Pyotr Olegovych TOLSTOY; 彼得·奥尔戈维奇·托尔斯泰; Pjotr Olegowitsch Tolstoi; Pjotr Olegovitj TOLSTOJ; Петр Олегович Толстой; پيوتر اوليجوڤيتش تولستوى; TOLSTOI PETRO; Толстой Петро Олегович; Piotr Olegovitch Tolstoï | | Alias : | Petr Olegovich Tolstoy; Tolstoy Pyotr Olegovich; Толстой, Петр Олегович; Толстой, Пётр Олегович; Pyotr Olegovich Tolstoy; Pyotr Tolstoy; Petr; Пётр Олегович ТОЛСТОЙ; Толстой Петр Олегович; Tolstoy Petr Olegovich; Толстой Пётр Олегович; Pjotr Olegovitj Tolstoj; Pjotr Olegovitsj Tolstoy; Tolstoi Petro Olehovych; Pëtr Tolstoj; Pjotr Tolstoj; Pjotr Tolstoi; Петр Олегович Толстой; Piotr Tolstoï; Толстой Петро Олегович | | Otro Alias : | 彼得·奥列戈维奇·托尔斯泰 | | Nombre : | Петр; Пётр; Pyotr Olegovych; Petr; Petr Olegovich; Pyotr; Pjotr | | Apellido : | Tolstoj; TOLSTOY; Толстой; Tolstoy | | Género : | male | | Fecha de nacimiento : | 1969-06-20 | | Lugar de Nacimiento : | Moscou : RUSSIE; Moscow; м. Москва, РФ; Russia; Moscow, Russian Federation; Moscou; Moscow, RUSSIAN FEDERATION; Російська Федерація, м. Москва | | Posición : | Member of the State Duma of the Federal Assembly of the Russian Federation; член Вищої ради Всеросійської політичної партії «Єдина Росія»; Homme politique russe; Duma (member, 2016-); Russian journalist, producer, presenter and politician. Deputy Chairman of the State Duma since 2016 and the Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020.; Members of Parliament and Senate; Member and Deputy Speaker of the State Duma. Former Deputy Chairman of, and head of the Russian delegation at, the Parliamentary Assembly of the Council of Europe (until 25 February 2022). Russian journalist, producer, presenter and politician. TV-Host of “Vremya Pokazhet”.; journaliste, producteur, présentateur et homme politique russe; vice-président de la Douma d’État depuis 2016; vice-président de l’Assemblée parlementaire du Conseil de l’Europe et chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe jusqu’au 25 février 2022; Функционеры «Единой России»; “United Russia” party Functionaries; Member of the State Duma of the Russian Federation; депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"; Vice-président de l'Assemblée parlementaire du Conseil de l'Europe; Journaliste, producteur, présentateur; Депутаты и сенаторы; member of the State Duma; ロシア連邦国家院議員; Vice-président de la Douma d'État depuis 2016; Chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe jusqu’au 25 février 2022 | | País : | ru | | Nacionalidad : | ru | | Website : | https://twitter.com/petr_tolstoy; https://facebook.com/tolstoy.petr | | Notas : | Disqualified; Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016; Deputy Chairman of the Parliamentary Assembly of the Council of Europe and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe until 25 February 2022; Member of the State Duma of the Federal Assembly of the Russian Federation; Function: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016; Deputy Chairman of the Parliamentary Assembly of the Council of Europe and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe until 25 February 2022; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-02-23); Russian journalist; Pyotr Tolstoy était membre et vice-président de la Douma d’État ainsi que chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe (APCE) jusqu’au 25 février 2022. Il a également été présentateur de l’émission télévisée “Vremya Pokazhet”. En tant que figure centrale de la propagande gouvernementale, il se prononce fréquemment en faveur de l’annexion de la Crimée. Il soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Member of the Supreme Council and Secretary of the Moscow City Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.; Member of the State Duma of the Russian Federation (lower house of the federal parliament), Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Former host of Tolstoy.Sunday and several other shows on Channel One; Deputy Chairman of the State Duma; Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Pyotr Tolstoy is a Member and Deputy Speaker of the State Duma and was the head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE) until 25 February 2022. He has also been the host of the television programme “Vremya Pokazhet”. A central figure in Government propaganda, he frequently takes positions in favour of the annexation of Crimea. He publicly supports Russian’s war of aggression against Ukraine.; According to a credible public investigation, he is involved in a corrupt and election-violating scheme to finance the election of pro-government candidates. Received state funds from the budget of the city of Moscow to conduct an election campaign under the guise of providing services to the city of Moscow. Grossly violated the rules on the financing of elections. | | Dirección : | 1 Okhotny Ryad str, Russia, 103265; 1 Okhotny Ryad Str Russia, 103265 | | Familiar : | NK-CznNDNJd29x6LaTPFgEz5z; Family; Family; wd-p25-q4459965-q66022682; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; mother; Q4459965; Q66022682; Olga Tolstaya; Person; ; ann_graph_topics; wikidata; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-01-06T19:04:42; sanction.linked; role.rca; Ольга Алексеевна Томара; Olga Alekseyevna Tolstaya; Толстая, Ольга Алексеевна; Olga Aleksejevna Tolstaja; Olga Alexejewna Tomara; Olga Tomara; Olga Alekseyevna Tomara; Ольга Алексеевна Толстая; Olga Alexejewna Tolstaja; Olga Tolstaja; Olga Tolstaya; female; Q66022682; 1935-12-03; Rostov-on-Don; Olga; 1; ; wd-p1038-q4459931-q4459965; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q4459931; Vladimir Tolstoy; Person; acf-59350e64c9f3c7071268bf45b793c3415011d50f; wd_curated; wikidata; ann_graph_topics; ru_acf_bribetakers; wd_categories; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-01-07T00:12:12; poi; role.rca; sanction.linked; role.pep; 1962-09-28; 2022-10-13; male; Low priority; Низкий приоритет; Վլադիմիր Տոլստոյ; ולדימיר טולסטוי; Vladimir Tolstoy; Tolstoy Vladimir Ilyich; ウラジーミル・トルストイ; فلاديمير تولستوي; Wladimir Iljitsch Tolstoi; Владимир Ильич Толстой; Vladimir Tolstoï; Vladimir Ilitsj Tolstoy; (1962–) Soviet writer; Former Advisor to the President of the Russian Federation. Assisted in organizing and implementing actions and policies that undermined and threatened the territorial integrity, sovereignty and independence of Ukraine.; Vladimir Ilitch Tolstoï; Vladimir Ilyich Tolstoy; Толстой Владимир Ильич; Толстой, Владимир Ильич; Владимир Толстой; Wladimir Tolstoi; ru; suhh; Q4459931; Tolstoy; MSU Faculty of Journalism; Ilyich; Troitskoye; Vladimir; 1; relative; male cousin; Q4459931; Vladimir Tolstoy; Person; acf-59350e64c9f3c7071268bf45b793c3415011d50f; wd_curated; wikidata; ann_graph_topics; ru_acf_bribetakers; wd_categories; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-01-07T00:12:12; poi; role.rca; sanction.linked; role.pep; 1962-09-28; 2022-10-13; male; Low priority; Низкий приоритет; Վլադիմիր Տոլստոյ; ולדימיר טולסטוי; Vladimir Tolstoy; Tolstoy Vladimir Ilyich; ウラジーミル・トルストイ; فلاديمير تولستوي; Wladimir Iljitsch Tolstoi; Владимир Ильич Толстой; Vladimir Tolstoï; Vladimir Ilitsj Tolstoy; (1962–) Soviet writer; Former Advisor to the President of the Russian Federation. Assisted in organizing and implementing actions and policies that undermined and threatened the territorial integrity, sovereignty and independence of Ukraine.; Vladimir Ilitch Tolstoï; Vladimir Ilyich Tolstoy; Толстой Владимир Ильич; Толстой, Владимир Ильич; Владимир Толстой; Wladimir Tolstoi; ru; suhh; Q4459931; Tolstoy; MSU Faculty of Journalism; Ilyich; Troitskoye; Vladimir; 1; | | Sanciones : | au-dfat-696857bfc306c46f0aa4103c196eab17515c8103; Autonomous (Ukraine); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2022-02-26; AU-UKRAINE; au; Q4459965; Targeted financial sanction; Travel ban; Autonomous (Ukraine); Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; ; be-fod-f63997527eef9eb282d1495e1ec4cecc991ae8a6; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Q4459965; EU-UKR; 2024-09-13; 2023-03-14; 2022-09-15; 2024/2455 (OJ L13092024); 2022/1529 (OJ L239); 2023/571 (OJ L75 I); https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; be; ; ca-sema-ab8571b19996e14d2f8c9681688a0bc36f619ddd; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Global Affairs Canada; Q4459965; ca; CA-SEMA; 430; 1, Part 1; Russia / Russie; 2022-02-24; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; ; ch-seco-e03bb97905bf6db526289dbfbbcd8f9ec7f4c425; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 48040; 2022-02-25; 2023-12-21; 2024-12-13; 2022-02-25; 2023-12-21; 2024-12-13; ch; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; SECO-UKRAINE; State Secretariat for Economic Affairs; Q4459965; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-c7cb70761a2e7c99d1795e0570203bbbe15e3268; UKR; Sanction; ; eu_fsf; 2024-10-02T20:57:04; 2026-03-27T10:57:01; 2025-05-13T14:57:02; 2024-09-13; 2022-02-23; EU.7392.39; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; Q4459965; https://sanctionsmap.eu/#/main/details/35,36/; UKR; 2024/2455 (OJ L13092024); EU-UKR; ; eu-tb-e3dbcfadba2cce9250d1696a5e04b48034f1bc0d; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council of the European Union; eu; http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; Q4459965; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; ; fr-ga-f5adb1a48a7615655fec2a7cc8983c6ac23be18a; (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Pyotr Tolstoy était membre et vice-président de la Douma d’État ainsi que chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe (APCE) jusqu’au 25 février 2022. Il a également été présentateur de l’émission télévisée “Vremya Pokazhet”. En tant que figure centrale de la propagande gouvernementale, il se prononce fréquemment en faveur de l’annexion de la Crimée. Il soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; https://sanctionsmap.eu/#/main/details/35,36/; Direction Générale du Trésor; fr; EU-UKR; (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); EU.7392.39; https://gels-avoirs.dgtresor.gouv.fr/; Q4459965; ; gb-coh-9996ef3ce1252e17ee8cab9e625c04b4c5c0bf73; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-11T00:33:03; 2026-03-27T12:33:01; 2025-04-11T00:33:03; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; RUS0654; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; The Insolvency Service; 2025-04-09; Q4459965; ; gb-fcdo-d6fcdc412bfcebd573ff65ba648f155b0d3d750a; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Russia (Sanctions) (EU Exit) Regulations 2019; Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; gb; Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; 2022-03-11; UK; Foreign, Commonwealth & Development Office; Q4459965; 14599; RUS0654; https://www.gov.uk/government/collections/uk-sanctions-on-russia; 2025-04-09; GB-RUS; ; ja-mof-ef8657ff226946aea9d1feb9dfae9233cb42da8c; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 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）; 433; Ministry of Finance; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2022-04-12; Q4459965; ; mc-freezes-e338c249301585168e43dd77cc69640b18c4b8f4; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2024/2455 du 12/09/2024; (UE) 2022/260 du 23/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; https://geldefonds.gouv.mc/; Pyotr Tolstoy était membre et vice-président de la Douma d’État ainsi que chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe (APCE) jusqu’au 25 février 2022. Il a également été présentateur de l’émission télévisée “Vremya Pokazhet”. En tant que figure centrale de la propagande gouvernementale, il se prononce fréquemment en faveur de l’annexion de la Crimée. Il soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine.
Il est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; La Principauté de Monaco; Q4459965; mc; ; nz-ru-2368ba9c9609c88173fb1e2d7cc2a0d7a42561e9; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; NZ-RSA2022; Sanctioned; Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022; 2022-03-18; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; nz; Q4459965; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; 2022-05-03; Ministry of Foreign Affairs and Trade; ; ofac-e51623b98ce8cdc715c96036c5354e09b1cf8e6f; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Q4459965; 37379; Block; RUSSIA-EO14024; us; Executive Order 14024 (Russia); US-RUSHAR; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; RUSSIA-EO14024; ; ua-nsdc-0285252c97b2fb302e85a8affa55ad81874c2ff0; 637/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; 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; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 2022-09-07; National Security and Defense Council; https://drs.nsdc.gov.ua/; Десять років; ua; 637/2022; UA-SA1644; 2032-09-07; 22063711100371; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6372022-43921; Q4459965; active; ; ua-nsdc-1a61e81e23d98535c2b04c04a9354fe27869c1d7; 82/2019; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2019-03-19; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; https://drs.nsdc.gov.ua/; UA-SA1644; expired; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; 19008211100469; Три роки; 82/2019; Q4459965; National Security and Defense Council; 2022-03-19; ua; ; usgsa-9b08ee72d114121bd47a7b02d5b834cb5a208b87; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2022-11-28; 2022-09-30; TREAS-OFAC; Reciprocal; PII data has been masked from view; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRN6PSR; Q4459965; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37379; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3837; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hTI7xuH1uodHPXtpnZQP5OJ27XQ; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | | Educación : | Lomonosov Moscow State University; MSU Faculty of Journalism | | Tema : | role.pol; poi; corp.disqual; role.rca; role.pep; debarment; sanction | | Información : | jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; everypolitician; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans | | Persona con Información Pública : | Id Q4459965 |
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