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1 SapherCheck records found for Person Anatolij borisovitj tjubajs

Alias	ANATOLY BORISOVICH CHUBAIS ANATOLY B. CHUBAYS ANATOLIJ BORISOVIč ČUBAJS 아나톨리 보리소비치 추바이스 CHUBAIS ANATOLII アナトリー・ボリソヴィチ・チュバイス ANATOLI CHUBAIS ANATOLI BORíSSOVITX TXUBAIS ANATOLY BORISOVICH CHUBAYS Чубайс, Анатолий Борисович Анатолий Борисович Чубайс アナトリー・ボリソヴィッチ・チュバイス ANATOLY B. CHUBAIS ANATOLIJ BORISOVITJ TJUBAJS ANATOLIJ BORYSOWICZ CZUBAJS Чубайс Анатолий Борисович
Inn-Code	773600475485
Profile Type	PERSON
Name	Анатолиј Чубајс CHUBAIS ANATOLII BORYSOVYCH ANATOLY CHUBAIS アナトリー・チュバイス ANATOLIJ TSJUBAJS Чубайс Анатолій Борисович ANATOLIJ TJUBAJS Анатолий Чубайс آناتولی چوبایس АНАТОЛИЙ БОРИСОВИЧ ЧУБАЙС ANATOLI TšUBAIS 阿纳托利·丘拜斯 ANATOLI ÇUBAYS ANATOLIJ CZUBAJS 아나톨리 추바이스 אנטולי צ'ובאיס ANATOLIY CHUBAYS Анатолий Борисович Чубайс ANATOLIJUS ČIUBAISAS ANATOLIJS ČUBAISS ANATOLI BORISSOWITSCH TSCHUBAIS ანატოლი ჩუბაისი Анатоль Барысавіч Чубайс ANATOLI TCHOUBAïS ANATOLIJ CSUBAJSZ ANATOLI TXUBAIS CHUBAIS ANATOLY BORISOVICH أناتولي تشوبايس ANATOLIJ ČUBAJS ANATOLI TSJOEBAJS ANATOLIJ BORISOVIč ČUBAJS Անատոլի Չուբայս ANATOLI CHUBáIS
First Name	ANATOLY АНАТОЛИЙ
Last Name	ЧУБАЙС CHUBAIS
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1955-06-16
Birth-Place	BARYSAW
Position	MEMBER OF THE STATE DUMA DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1992-1994) FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1994-1996) KREMLIN CHIEF OF STAFF (1996-1997) FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1997-1998) MINISTER OF FINANCE (1997-1997)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2022-10-13
Modified At	2024-10-02
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	IN 1996, ANATOLY CHUBAIS PROPOSED PUTIN FOR THE POSITION OF THE DEPUTY CHIEF OF THE PRESIDENTIAL PROPERTY MANAGEMENT DEPARTMENT. ALONGSIDE THE FAMILY MEMBERS OF THE FIRST PRESIDENT OF RUSSIA, BORIS YELTSIN, CHUBAIS ACTIVELY PROMOTED VLADIMIR PUTIN AS THE SUCCESSOR TO THE PRESIDENCY. HE ENJOYED VLADIMIR PUTIN'S PATRONAGE THROUGHOUT HIS TENURE AS PRESIDENT OF RUSSIA AS A REWARD FOR HIS EFFORTS IN ADVANCING PUTIN'S CANDIDACY TO THE HIGHEST STATE POSITION. SPECIFICALLY, ANATOLY CHUBAIS WAS APPOINTED AS THE CEO OF THE STATE CORPORATION RUSSIAN CORPORATION OF NANOTECHNOLOGIES (JSC RUSNANO) AND HELD THIS POSITION FROM 2008 TO 2020. DESPITE THE COMPANY'S LOSSES, WIDESPREAD CORRUPTION, AND INEFFICIENCIES, ANATOLY CHUBAIS REMAINED ITS LEADER, DERIVING ILLICIT INCOME FROM HIS POSITION. AFTER LEAVING RUSNANO, ANATOLY CHUBAIS HELD POSITIONS IN THE MANAGEMENT OF SISTEMA AFK PAO, OWNED BY OLIGARCH VLADIMIR EVTUSHENKOV, WHO IS CLOSE TO VLADIMIR PUTIN. CONCURRENTLY WITH HIS ROLE AT AFK SISTEMA PAO, ANATOLY CHUBAIS SERVED AS THE PRESIDENT'S SPECIAL REPRESENTATIVE FOR TIES WITH INTERNATIONAL ORGANIZATIONS UNTIL THE END OF MARCH 2022. FOLLOWING THE ONSET OF RUSSIA'S MILITARY INVASION OF UKRAINE, HE DID NOT PUBLICLY CONDEMN VLADIMIR PUTIN'S ACTIONS, DESPITE HIS PERSONAL ROLE IN FOSTERING PUTIN'S ASCENT TO POWER AND BOLSTERING HIS REGIME FOR MORE THAN TWO DECADES. IN 1996, PROPOSED PUTIN AS HEAD OF THE CONTROLLING DEPARTMENT OF PRESIDENT YELTSIN'S ADMINISTRATION. TOGETHER WITH THE FAMILY MEMBERS OF THE FIRST PRESIDENT OF RUSSIA, BORIS YELTSIN, ANATOLY CHUBAIS ACTIVELY PROMOTED VLADIMIR PUTIN AS THE SUCCESSOR TO THE PRESIDENCY. HE ENJOYED VLADIMIR PUTIN'S PATRONAGE THROUGHOUT HIS TENURE AS PRESIDENT OF RUSSIA AS A REWARD FOR HIS EFFORTS IN PROMOTING VLADIMIR PUTIN'S CANDIDACY TO THE HIGHEST STATE POSITION. IN PARTICULAR, ANATOLY CHUBAIS WAS APPOINTED AS THE CEO OF THE STATE CORPORATION "RUSSIAN CORPORATION OF NANOTECHNOLOGIES" AND HELD THIS POSITION FROM 2008 TO 2020. DESPITE THE COMPANY'S LOSSES, RAMPANT CORRUPTION, AND INEFFICIENCY, ANATOLY CHUBAIS REMAINED ITS LEADER, DERIVING CORRUPT INCOME FROM HIS POSITION. AFTER LEAVING "RUSNANO," ANATOLY CHUBAIS HELD POSITIONS IN THE MANAGEMENT OF AFK "SISTEMA," OWNED BY OLIGARCH VLADIMIR YEVTUSHENKOV, WHO IS CLOSE TO VLADIMIR PUTIN. CONCURRENTLY WITH HIS WORK AT AFK "SISTEMA," ANATOLY CHUBAIS HELD THE POSITION OF THE PRESIDENT'S SPECIAL REPRESENTATIVE FOR INTERNATIONAL ORGANIZATIONS UNTIL THE END OF MARCH 2022. FOLLOWING THE ONSET OF THE RUSSIAN MILITARY INVASION OF UKRAINE, HE DID NOT PUBLICLY CONDEMN VLADIMIR PUTIN'S ACTIONS, DESPITE PERSONALLY CONTRIBUTING TO HIS RISE TO POWER AND BOLSTERING HIS REGIME FOR MORE THAN TWO DECADES. RUSSIAN POLITICIAN (1955-) IN 1996, ANATOLY CHUBAIS PROPOSED PUTIN FOR THE POSITION OF THE DEPUTY CHIEF OF THE PRESIDENTIAL PROPERTY MANAGEMENT DEPARTMENT. ALONGSIDE THE FAMILY MEMBERS OF THE FIRST PRESIDENT OF RUSSIA, BORIS YELTSIN, CHUBAIS ACTIVELY PROMOTED VLADIMIR PUTIN AS THE SUCCESSOR TO THE PRESIDENCY. HE ENJOYED VLADIMIR PUTIN'S PATRONAGE THROUGHOUT HIS TENURE AS PRESIDENT OF RUSSIA AS A REWARD FOR HIS EFFORTS IN ADVANCING PUTIN'S CANDIDACY TO THE HIGHEST STATE POSITION. SPECIFICALLY, ANATOLY CHUBAIS WAS APPOINTED AS THE CEO OF THE STATE CORPORATION RUSSIAN CORPORATION OF NANOTECHNOLOGIES (RUSNANO JSC) AND HELD THIS POSITION FROM 2008 TO 2020. DESPITE THE COMPANY'S LOSSES, WIDESPREAD CORRUPTION, AND INEFFICIENCIES, ANATOLY CHUBAIS REMAINED ITS LEADER, DERIVING ILLICIT INCOME FROM HIS POSITION. AFTER LEAVING RUSNANO, ANATOLY CHUBAIS HELD POSITIONS IN THE MANAGEMENT OF SISTEMA AFK PAO, OWNED BY OLIGARCH VLADIMIR EVTUSHENKOV, WHO IS CLOSE TO VLADIMIR PUTIN. CONCURRENTLY WITH HIS ROLE AT AFK SISTEMA PAO, ANATOLY CHUBAIS SERVED AS THE PRESIDENT'S SPECIAL REPRESENTATIVE FOR TIES WITH INTERNATIONAL ORGANIZATIONS UNTIL THE END OF MARCH 2022. FOLLOWING THE ONSET OF RUSSIA'S MILITARY INVASION OF UKRAINE, HE DID NOT PUBLICLY CONDEMN VLADIMIR PUTIN'S ACTIONS, DESPITE HIS PERSONAL ROLE IN FOSTERING PUTIN'S ASCENT TO POWER AND BOLSTERING HIS REGIME FOR MORE THAN TWO DECADES.

1 Sanctions

1. Sanction Caption: 773/2023

Sanction Caption	773/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q201005 Program: 773/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань 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 Source URL: https://www.president.gov.ua/documents/7732023-48977 https://drs.nsdc.gov.ua/ Status: active