TARAKANOV PAVEL
TARAKANOV PAVEL - Buscar Personas en bases de datos con información pública del Registro Nacional Pavel Vladimirovich Tarakanov | Nombre : | Pavel Vladimirovich 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 Павел Владимирович; Тараканов Павло Володимирович; Тараканов, Павел Владимирович | | Fecha de nacimiento : | 1982-06-21;1982-07-21 | | País : | md;ru | | Dirección : | 26 Bolshaya Dmitrovka Street, Moscow;26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Persona con Información Pública : | Id Q4451506; Q6Z1GYUJJTW5 | | Sanciones : | "(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - 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"".";637/2022 - active - 2022-09-07 - 2032-09-07;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;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, 15 and 25 - 2022-03-16 - 2023-12-21;Reciprocal - 2022-09-30;"Russia - 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. - Asset Freeze Targets - 2022";Russia / Russie - 1;Russia Sanctions Act 2022 - 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;SDN List - Executive Order 14024 (Russia);"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. - 2022-03-15";UKR - 2022/1529 (OJ L239) - 2022-09-16 | | 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;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;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 Politically Exposed Persons | | Fecha : | 2024-07-16T00:47:14 |
Pavel Vladimirovich Tarakanov | Detalle : | Pavel Vladimirovich Tarakanov | | Tipo : | Person | | Nombre Completo : | TARAKANOV, Pavel Vladimirovich; Pavel Vladimirovich TARAKANOV; Pawel Wladimirowitsch Tarakanow; Pavel Vladimirovich Tarakanov; Тараканов, Павел Владимирович; Тараканов Павло Володимирович; PAVEL VLADIMIROVICH TARAKANOV; Tarakanov Pavel Vladimirovich; Pavel Vladimirovitj TARAKANOV; Tarakanov Pavlo Volodymyrovych; Павел Владимирович Тараканов; Павел Владимирович ТАРАКАНОВ; Pavel Vladimirovitsj Tarakanov | | Alias : | ТАРАКАНОВ Павел Владимирович; Тараканов Павло Володимирович; Павел Тараканов; ТАРАКАНОВ ПАВЕЛ ВЛАДИМИРОВИЧ; TARAKANOV PAVEL; Павел Владимирович Тараканов; Тараканов Павел Владимирович; Павел Владимирович ТАРАКАНОВ; Pavel Vladimirovitsj Tarakanov | | Nombre : | Pavel; PAVEL VLADIMIROVICH; Pavel Vladimirovich; Павел | | Apellido : | Tarakanov; TARAKANOV; ТАРАКАНОВ; Тараканов | | Género : | male | | Fecha de nacimiento : | 1982-06-21; 1982-07-21 | | Lugar de Nacimiento : | Республіка Молдова, м. Кишинів; Chisinau
Moldova; Chisinau; Chișinău | | Posición : | сенатор РФ; Member of the Federation Council of the Russian Federation; Депутаты и сенаторы; member of the Federation Council of Russia (2018-); Members of Parliament and Senate; представник в Раді Федерації від виконавчого органу державної влади Тюменської області; member of the State Duma; Member of the Federation Council of the Federal Assembly of the Russian Federation; Member of the Federation Council | | Temas : | National government | | Ubicación : | addr-4cc3d58996ed17858a4520eef93bc19144a6c16c; 26 Bolshaya Dmitrovka Street, Moscow; Address; 26 Bolshaya Dmitrovka Street, Moscow; ru; 103426; ; gb_hmt_sanctions; 2022-04-26T18:12:22; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | ru | | Nacionalidad : | ru | | Notas : | Member of the Federation Council of the Russian Federation; Senator of the Federation Council of the Federal Assembly of the Russian Federation; Russian politician; 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".; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is 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.; 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’. | | Dirección : | 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Sanciones : | au-dfat-69f427959358a0dc760b0ded732616bd389caa29; Autonomous (Ukraine); Sanction; 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. 13) Instrument 2022; au; 2022-04-21; Department of Foreign Affairs and Trade; Autonomous (Ukraine); Q4451506; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-1677c84602c7eb2f4afce7bca1263037e117b65b; UKR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529; be; Federal Public Service Finance; EU.7688.91; UKR; Q4451506; 2022-09-16; 2022-09-15; 2022/1529 (OJ L239); ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-cb4be7edb4c856319a46585431a018d284602fda; Russia / Russie; Sanction; 695; Russia / Russie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Q4451506; ca; Global Affairs Canada; 1; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; 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, 15 and 25; Sanction; Q4451506; State Secretariat for Economic Affairs; 2022-03-16; 2023-12-21; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2022-03-16; 2023-12-21; 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, 15 and 25; 52038; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-8f3459c7faca291ed3cccfd4c58c8e816840ce9a; UKR; Sanction; European External Action Service; 2022-09-15; 2022-09-16; eu; Q4451506; EU.7688.91; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529; UKR; 2022/1529 (OJ L239); ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-860dbdfe6a08473641cecf7133e252ebd557c0bf; Sanction; Sanction; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400747; Q4451506; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; eu; ; eu_travel_bans; 2024-02-26T18:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-b24526f2c252a1c7a4756ef44c9ec87b6779857d; Sanction; Sanction; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240103; Q4451506; eu; Council of the European Union; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-12f010c9229e318cf8876196a2aa6ffdacc9a0c8; (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; 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".; Q4451506; (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Direction Générale du Trésor; fr; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-a97069b6989fd0180b2fd0af511b3a671d0b8e1a; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2022-03-15; Q4451506; Asset freeze; Trust Services Sanctions; Travel Ban; RUS0925; 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.; UK; Foreign, Commonwealth & Development Office; 2022-04-26; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-7fa73584d9e7071fb705f912053d741d13442509; Russia; Sanction; 2023-03-21; Asset freeze; Asset Freeze Targets; Q4451506; Trust services; 2022; Russia; UK; Office of Financial Sanctions Implementation; 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.; gb; RUS0925; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2022; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; nz-ru-c8a097928a1400c5242bbaa26fdc98bffdeddf99; Russia Sanctions Act 2022; Sanction; Travel Ban; Asset Freeze; Ship Ban; Service Prohibition; Dealing with Securities; Aircraft Ban; nz; Q4451506; Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022; Russia Sanctions Act 2022; Ministry of Foreign Affairs and Trade; 2022-05-03; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Sanctioned; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ofac-c92bcf5db34723748cd49a54437b6acac0a604df; SDN List; Sanction; RUSSIA-EO14024; Block; Q4451506; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: See Section 11 of Executive Order 14024.; us; SDN List; Executive Order 14024 (Russia); 36873; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-ace462f35e4a30bedc0842748cdc5892932580ce; 637/2022; Sanction; 2022-09-07; ua; заборона на набуття у власність земельних ділянок; 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; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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 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; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; обмеження торговельних операцій; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 2032-09-07; Десять років; Q4451506; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6372022-43921; National Security and Defense Council; 637/2022; active; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-83d6e5e3bff1de8b1140846f8bcace856e214956; Reciprocal; Sanction; Q4451506; 2022-09-30; Prohibition/Restriction; 2022-11-28; PII data has been masked from view; S4MRN6PP7; Reciprocal; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36873; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4383 | | Educación : | Russian and Ukrainian PhD in Political Science; Chechen State University | | Tema : | role.pep; sanction; poi | | Identificadores : | National government | | Información : | us_ofac_sdn; ru_acf_bribetakers; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; eu_fsf; wd_curated; be_fod_sanctions; wd_peps; eu_travel_bans; fr_tresor_gels_avoir; nz_russia_sanctions; au_dfat_sanctions; gb_fcdo_sanctions; wikidata; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q4451506 |
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