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1 SapherCheck records found for Person Ignatovo, oblast de vologodsk: russie

Alias	Плигин VLADIMIR NIKOLAYEVICH PLIGIN PLIGIN VLADIMIR VOLODOMYR MYKOLAYOVYCH PLIHIN Владимир Николаевич ПЛИГИН Константин Малофеев PLIGIN VLADIMIR NIKOLAEVICH KONSTANTIN MALOFEYEV VLADIMIR NIKOLAEVICH PLIGIN Плигин Владимир Николаевич Владимир Плигин Плигин, Владимир Николаевич Плігін Володимир Миколайович VLADIMIR NIKOLAEVITSJ PLIGIN WLADIMIR NIKOLAJEWITSCH PLIGIN VLADIMIR PLIGIN WLADIMIR PLIGIN Плигин, Владимир
Profile Type	PERSON
Name	WLADIMIR NIKOLAJEWITSCH PLIGIN VLADIMIR PLIGIN Владимир Николаевич ПЛИГИН PLIHIN VOLODYMYR MYKOLAIOVYCH VLADIMIR NIKOLAEVICH PLIGIN PLIGIN VLADIMIR NIKOLAEVICH VLADIMIR NIKOLAJEVITJ PLIGIN VLADIMIR NIKOLAEVICH PLIGIN Плигин Владимир Николаевич VLADIMIR NIKOLAEVITSJ PLIGIN Плігін Володимир Миколайович WLADIMIR NIKOLAJEWITSCH PLIGIN VLADIMIR PLIGIN Владимир Николаевич Плигин
First Name	VLADIMIR VLADIMIR VLADIMIR NIKOLAEVICH KONSTANTIN Владимир
Middle Name	Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	Плигин MALOFEYEV PLIGIN ПЛИГИН PLIGIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1960-05-19
Birth-Place	IGNATOVO, OBLAST DE VOLOGODSK: RUSSIE IGNATOVO, VOLOGODSKY DISTRICT, VOLOGDA OBLAST IGNATOVO, RUSSIAN FEDERATION IGNATOVO, VOLOGODSK OBLAST USSR (NOW RUSSIAN FEDERATION) IGNATOVO, VOLOGODSK OBLAST IGNATOVO, OBLAST DE VOLOGODSK IGNATOVO, VOLOGODSK OBLAST, USSR IGNATOVO, IGNATOVO, RUSSIAN FEDERATION
Position	ANCIEN PRéSIDENT DE LA COMMISSION DU DROIT CONSTITUTIONNEL DE LA DOUMA REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2015-2016) “UNITED RUSSIA” PARTY FUNCTIONARIES FORMER MEMBER OF THE STATE DUMA AND FORMER CHAIR OF THE DUMA CONSTITUTIONAL LAW COMMITTEE. MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. ADVISOR TO THE SPEAKER OF THE DUMA, VOLODIN. CURRENTLY LEADING RESEARCHER AT THE INSTITUTE OF STATE AND LAW AT THE RUSSIAN ACADEMY OF SCIENCES. CO-CHAIRMAN OF THE RUSSIAN LAWYERS’ ASSOCIATION. MEMBER OF THE STATE DUMA CONSEILLER DU PRéSIDENT DE LA DOUMA, VOLODINE DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2003-2007) MEMBRE DU CONSEIL SUPRêME DU PARTI "RUSSIE UNIE" CHERCHEUR PRINCIPAL à L'INSTITUT D'ÉTAT ET DE DROIT DE L'ACADéMIE DES SCIENCES DE RUSSIE MEMBER OF THE STATE DUMA (2011-2016) MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY нині – провідний науковий співробітник сектора теорії права і держави Інституту держави і права Російської академії наук ANCIEN MEMBRE DE LA DOUMA D'ÉTAT нині – провідний науковий співробітник сектору теорії права і держави Інституту держави і права Російської академії наук COPRéSIDENT DE L'ASSOCIATION RUSSE DES AVOCATS Функционеры «Единой России» депутат Державної думи Федеральних зборів Російської Федерації 6-го скликання (партія «Единая Россия»)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-12
Modified At	2024-07-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER MEMBER OF THE STATE DUMA AND FORMER CHAIR OF THE DUMA CONSTITUTIONAL LAW COMMITTEE. RESPONSIBLE FOR FACILITATING THE ADOPTION OF LEGISLATION ON THE ANNEXATION OF CRIMEA AND SEVASTOPOL INTO THE RUSSIAN FEDERATION. CO-CHAIRMAN OF THE RUSSIAN LAWYERS’ ASSOCIATION. MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. ADVISOR TO THE SPEAKER OF THE DUMA, VOLODIN. CURRENTLY LEADING RESEARCHER AT THE INSTITUTE OF STATE AND LAW AT THE RUSSIAN ACADEMY OF SCIENCES. GRADUATED IN 1982 FROM LENINGRAD STATE UNIVERSITY\|ADVISOR TO THE DUMA’S SPEAKER, VYACHESLAV VOLODIN FORMER MEMBER OF THE STATE DUMA AND FORMER CHAIR OF THE DUMA CONSTITUTIONAL LAW COMMITTEE. RUSSIAN POLITICIAN GRADUATED IN 1982 FROM LENINGRAD STATE UNIVERSITY. ADVISOR TO THE DUMA’S SPEAKER, VYACHESLAV VOLODIN ANCIEN MEMBRE DE LA DOUMA D’ÉTAT ET ANCIEN PRéSIDENT DE LA COMMISSION DU DROIT CONSTITUTIONNEL DE LA DOUMA. RESPONSABLE D’AVOIR FACILITé L’ADOPTION DE LA LéGISLATION RELATIVE à L’ANNEXION DE LA CRIMéE ET DE SéBASTOPOL PAR LA FéDéRATION DE RUSSIE. MEMBRE DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE”. CONSEILLER DU PRéSIDENT DE LA DOUMA, VOLODINE. ACTUELLEMENT CHERCHEUR PRINCIPAL à L’INSTITUT D’ÉTAT ET DE DROIT DE L’ACADéMIE DES SCIENCES DE RUSSIE. COPRéSIDENT DE L’ASSOCIATION RUSSE DES AVOCATS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1520

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q4365068 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3667.36 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q4365068 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 29 Country: Canada Entity: Q4365068 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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 Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27699 Start Date: 2017-03-24 2015-10-06 2021-03-25 2014-05-20 2023-12-21 2021-09-22 2020-04-02 2018-03-21 Listing Date: 2017-03-24 2023-12-21 2021-03-25 2015-10-06 2014-05-19 2021-09-22 2020-04-02 2018-03-21 Country: Switzerland Entity: Q4365068 Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3667.36 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q4365068 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4365068 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3667.36 Country: France Entity: Q4365068 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre de la Douma d’État et ancien président de la commission du droit constitutionnel de la Douma. Responsable d’avoir facilité l’adoption de la législation relative à l’annexion de la Crimée et de Sébastopol par la Fédération de Russie. Membre du Conseil suprême du parti “Russie unie”. Conseiller du président de la Douma, Volodine. Actuellement chercheur principal à l’Institut d’État et de droit de l’Académie des sciences de Russie. Coprésident de l’Association russe des avocats. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0051 Start Date: 2020-12-31 Modified At: 2022-06-27 Country: United Kingdom Entity: Q4365068 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0051 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-05-12 Country: United Kingdom Entity: Q4365068 Program: Russia Provisions: Asset freeze Reason: Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4365068 Provisions: (UE) 477/2014 du 12/05/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2017/437 du 13/03/2017; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2021/446 du 12/03/2021; (UE) 2021/1464 du 10/09/2021; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023 Reason: Ancien membre de la Douma d’État et ancien président de la commission du droit constitutionnel de la Douma. Responsable d’avoir facilité l’adoption de la législation relative à l’annexion de la Crimée et de Sébastopol par la Fédération de Russie. Membre du Conseil suprême du parti “Russie unie”. Conseiller du président de la Douma, Volodine. Actuellement chercheur principal à l’Institut d’État et de droit de l’Académie des sciences de Russie. Coprésident de l’Association russe des avocats. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q4365068 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

12. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4365068 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

13. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4365068 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4365068 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

15. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4365068 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active