TARAKANOV PAVEL
TARAKANOV PAVEL - Buscar Personas en bases de datos con información pública del Registro Nacional Pavel Tarakanov
| Nombre : | Pavel Tarakanov | | Alias : | Pavel Vladimirovich TARAKANOV; Pavel Vladimirovich Tarakanov; Pavel Vladimirovitj TARAKANOV; Pavel Vladimirovitsj Tarakanov; Pawel Wladimirowitsch Tarakanow; TARAKANOV PAVEL; TARAKANOV, Pavel Vladimirovich; Tarakanov Pavel Vladimirovich; Tarakanov Pavlo Volodymyrovych; Павел Владимирович ТАРАКАНОВ; Павел Владимирович Тараканов; Павел Тараканов; ТАРАКАНОВ ПАВЕЛ ВЛАДИМИРОВИЧ; Тараканов Павел Владимирович; Тараканов Павло Володимирович; Тараканов, Павел Владимирович; پاڤيل ڤلاديميروڤيتسچ تاراكانوڤ | | Fecha de nacimiento : | 1982-06-21;1982-07-21 | | País : | ru | | Dirección : | 26 Bolshaya Dmitrovka Street Moscow, Russia, 103426;26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Persona con Información Pública : | Id Q4451506; Q6Z1GYUJJTW5 | | Sanciones : | (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.;2022/1529 (OJ L239) - 2025/527 (OJ L202500527);637/2022 - active - 2022-09-07 - 2032-09-07;Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.;Autonomous (Ukraine) - 2022-04-21;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 - Sanctioned - 2022-05-03;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 - 2025-04-23 - 2023-12-21 - 2022-03-16;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 Federation Council of Russia who voted in favour of and/or expressed support for 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 Federation Council of Russia who voted in favour of and/or expressed support for 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. - 2022-03-15";UKR - 2025/527 (OJ L202500527) - 2022-03-09;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | 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;Monaco National Fund Freezing List;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 |
Pavel Tarakanov
| Detalle : | Pavel Tarakanov | | Tipo : | Person | | Nombre Completo : | TARAKANOV PAVEL; TARAKANOV, Pavel Vladimirovich; Pavel Tarakanov; پاڤيل ڤلاديميروڤيتسچ تاراكانوڤ; Pavel Vladimirovitsj Tarakanov; Павел Владимирович Тараканов; Pawel Wladimirowitsch Tarakanow; Тараканов, Павел Владимирович; Тараканов Павло Володимирович; Pavel Vladimirovich TARAKANOV; Pavel Vladimirovitj TARAKANOV; Tarakanov Pavel Vladimirovich; Pavel Vladimirovich Tarakanov; ТАРАКАНОВ ПАВЕЛ ВЛАДИМИРОВИЧ | | Alias : | Павел Владимирович Тараканов; Тараканов Павел Владимирович; Павел Владимирович ТАРАКАНОВ; Павел Тараканов; Tarakanov Pavlo Volodymyrovych; Pavel Vladimirovich Tarakanov | | Nombre : | Павел; Pavel Vladimirovich; Pavel | | Apellido : | Тараканов; Tarakanov; TARAKANOV | | Género : | male | | Fecha de nacimiento : | 1982-06-21; 1982-07-21 | | Lugar de Nacimiento : | Республіка Молдова, м. Кишинів; Moldova; Chișinău; Chisinau | | Posición : | Member of the Federation Council of the Russian Federation; Low priority; member of the State Duma; member of the Federation Council of Russia (2018-2024); сенатор РФ; представник в Раді Федерації від виконавчого органу державної влади Тюменської області; Низкий приоритет; Former member of the Federation Council; Member of the Federation Council of the Federal Assembly of the Russian Federation | | País : | ru | | Nacionalidad : | ru | | Notas : | Member of the Federation Council of the Russian Federation; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian politician; (Date of UN designation: 2022-03-09); Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.; Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.; Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.; Senator of the Federation Council of the Federal Assembly of the Russian Federation | | Dirección : | 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426; 26 Bolshaya Dmitrovka Street Moscow, Russia, 103426 | | Sanciones : | au-dfat-9a6875dc4a81ef84e04acd6caeaa832ae6ba2755; Autonomous (Ukraine); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; au; Targeted financial sanction; Travel ban; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Q4451506; Department of Foreign Affairs and Trade; Autonomous (Ukraine); https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; AU-UKRAINE; 2022-04-21; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022; ; be-fod-161d4aee85bd4bd3c884e9e5d5b1bd2c94df7ea2; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Q4451506; https://finance.belgium.be/en/treasury/financial-sanctions; 2025-03-15; 2022-09-15; EU-UKR; Federal Public Service Finance; 2022/1529 (OJ L239); 2025/527 (OJ L202500527); be; ; ca-sema-35f6bf3b765953f3162247dca22aa209998b7814; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Russia / Russie; 2022-03-23; ca; 695; 1, Part 1; Q4451506; CA-SEMA; ; ch-seco-32d431a2df0e185999a271f8cac0ff33e95154c4; 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; Q4451506; State Secretariat for Economic Affairs; 2025-04-23; 2023-12-21; 2022-03-16; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; SECO-UKRAINE; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; 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.; 2025-04-22; 2023-12-21; 2022-03-16; 52038; ; eu-fsf-6c4b6dd442795359fbcbb1e9b29eac2b2657f7a8; UKR; Sanction; ; eu_fsf; 2025-03-31T14:57:02; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU.7688.91; 2025/527 (OJ L202500527); UKR; eu; Q4451506; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2022-03-09; 2025-03-15; https://sanctionsmap.eu/#/main/details/35,36/; EU-UKR; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627; ; eu-tb-72ea2476de80ca7231cc2d563d08e37c8bfa802e; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Council of the European Union; eu; http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; Q4451506; ; fr-ga-12f010c9229e318cf8876196a2aa6ffdacc9a0c8; (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Q4451506; EU-UKR; Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.; fr; https://gels-avoirs.dgtresor.gouv.fr/; https://sanctionsmap.eu/#/main/details/35,36/; Direction Générale du Trésor; ; gb-coh-abab0d503d501537644c93adecb8d6e2952078c9; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-11T00:33:03; 2026-03-27T12:33:01; 2025-04-11T00:33:03; The Insolvency Service; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; 2025-04-09; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; RUS0925; Q4451506; ; gb-fcdo-a97069b6989fd0180b2fd0af511b3a671d0b8e1a; 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/collections/uk-sanctions-on-russia; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2022-03-15; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; GB-RUS; 14876; RUS0925; Q4451506; Member of the Federation Council of Russia who voted in favour of and/or expressed support for 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 Federation Council of Russia who voted in favour of and/or expressed support for 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.; 2025-04-09; The Russia (Sanctions) (EU Exit) Regulations 2019; gb; ; mc-freezes-1b60a54ce2bbd8fafc095462bc7b1e712d2d0b11; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; La Principauté de Monaco; (UE) 2022/396 du 09/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2025/527 du 14/03/2025; Q4451506; Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.; https://geldefonds.gouv.mc/; mc; ; nz-ru-c8a097928a1400c5242bbaa26fdc98bffdeddf99; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; nz; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Q4451506; Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022; Ministry of Foreign Affairs and Trade; 2022-05-03; NZ-RSA2022; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Sanctioned; ; ofac-c92bcf5db34723748cd49a54437b6acac0a604df; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Q4451506; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-RUSHAR; Secondary sanctions risk: See Section 11 of Executive Order 14024.; us; RUSSIA-EO14024; Executive Order 14024 (Russia); https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Block; RUSSIA-EO14024; 36873; ; ua-nsdc-ace462f35e4a30bedc0842748cdc5892932580ce; 637/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2022-09-07; ua; 22063711100582; запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; 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; UA-SA1644; https://drs.nsdc.gov.ua/; 2032-09-07; Q4451506; Десять років; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6372022-43921; National Security and Defense Council; 637/2022; active; ; usgsa-83d6e5e3bff1de8b1140846f8bcace856e214956; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; TREAS-OFAC; Q4451506; PII data has been masked from view; 2022-09-30; S4MRN6PP7; 2022-11-28; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36873; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/akIJ-UHf30rc9cVyiUArg_Z57Tg; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4383; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | | Educación : | Kadyrov Chechen State University; Russian and Ukrainian PhD in Political Science | | Tema : | role.pol; poi; corp.disqual; role.pep; debarment; sanction | | Información : | 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; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans | | Persona con Información Pública : | Id Q4451506 |
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