Viktor Vasil'yevich Zolotov JSON

Viktor Zolotov est le directeur du Service fédéral des troupes de la garde nationale de la Fédération de Russie (Rosgvardia) depuis le 5 avril 2016 et est dès lors commandant en chef des troupes de la garde nationale de la Fédération de Russie ainsi que le commandant de l'OMON — détachement mobile à vocation particulière intégré au Rosgvardia. En cette qualité, il supervise toutes les activités des troupes du Rosgvardia et de l'OMON. En sa qualité de directeur de Rosgvardia, il est responsable de graves violations des droits de l'homme en Russie, y compris des arrestations et détentions arbitraires et des violations massives et systématiques de la liberté de réunion pacifique et d'association, en particulier en raison de la répression violente de protestations et de manifestations. Le Rosgvardia a été déployé pour réprimer les manifestations pro-Navalny des 23 janvier et 21 avril 2021 et de nombreux officiers de l'OMON et de la garde nationale auraient eu recours à la brutalité et à la violence contre des manifestants. Des dizaines de journalistes ont été la cible d'agressions par les forces de sécurité, notamment la correspondante de Meduza, Kristina Safronova, qui a été frappée par un agent de l'OMON, et la journaliste de la Novaya Gazeta, Yelizaveta Kirpanova, qui a perdu du sang après avoir été frappée à la tête par une matraque. Lors des manifestations du 23 janvier 2021, les forces de sécurité ont arbitrairement placé en détention plus de 300 mineurs.

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine. Director of the Federal Service of the National Guard of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Должностное лицо органа, организации, учреждения, ответственного за дестабилизацию Украины и российскую военную агрессию, которая подрывает сувернитет и территориальную целосность Украины.

Посадова особа органу, організації, установи, відповідальної за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України.

Official of the body, responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine.

Director of the National Guard; Member of the Security Council of the Russian Federation (as at February 2022)

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Head of the Russian Presidential Security Service

Associates
AssociateRelationshipStart dateEnd date
BEZZUBIKOV Alexey Stepanovichbusiness relationships--
AssociateBEZZUBIKOV Alexey Stepanovich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
STRIGUNOV Viktor Nikolaevichbusiness relationships--
AssociateSTRIGUNOV Viktor Nikolaevich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
KHINSHTEIN Alexander Evseyevichbusiness relationships--
AssociateKHINSHTEIN Alexander Evseyevich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Юрий Александрович Бабкинbusiness relationships--
AssociateЮрий Александрович Бабкин[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Tatyana Valer'yevna Panfilovabusiness relationships--
AssociateTatyana Valer'yevna Panfilova[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Юрий Федорович Котовbusiness relationships--
AssociateЮрий Федорович Котов[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Дмитрий Леонидович Грабилинbusiness relationships--
AssociateДмитрий Леонидович Грабилин[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Vladimirovitj PUTINbusiness relationships--
AssociateVladimir Vladimirovitj PUTIN[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
PLOKHOI Oleg Anatolyevichbusiness relationships--
AssociatePLOKHOI Oleg Anatolyevich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Олег Борисович Борукаевbusiness relationships--
AssociateОлег Борисович Борукаев[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
KUZMENKOV Alexey Mikhailovichbusiness relationships--
AssociateKUZMENKOV Alexey Mikhailovich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Роман Владимирович Гавриловbusiness relationships--
AssociateРоман Владимирович Гаврилов[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Sergey Anatol'yevich Lebedevbusiness relationships--
PersonSergey Anatol'yevich Lebedev[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Сергей Алимович Меликовbusiness relationships--
PersonСергей Алимович Меликов[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Сергей Михайлович Ченчикbusiness relationships--
PersonСергей Михайлович Ченчик[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Boris Yeltsinbusiness relationships--
PersonBoris Yeltsin[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
РОСГВАРДИЯdirector-
OrganizationРОСГВАРДИЯ[raw]
Roledirector[raw]
Start date[raw]
End datenot available[raw]
Data sources
Совет безопасности Россииboard member-
OrganizationСовет безопасности России[raw]
Roleboard member[raw]
Start date[raw]
End datenot available[raw]
Data sources
Employers
EmployerRoleStart dateEnd date
Federal Security Service of the Russian Federationemployee
EmployerFederal Security Service of the Russian Federation[raw]
Roleemployee[raw]
Start date[raw]
End date[raw]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Chechikhin Artem Yuryevichgrandfather · grandson--
RelativeChechikhin Artem Yuryevich[raw]
Relationshipgrandfather · grandson[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Yuriy Valer'yevich Chechikhinfather in law · son in law--
RelativeYuriy Valer'yevich Chechikhin[raw]
Relationshipfather in law · son in law[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Валентина Николаевна Золотоваhusband · wife--
RelativeВалентина Николаевна Золотова[raw]
Relationshiphusband · wife[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Роман Викторович Золотовfather · son--
RelativeРоман Викторович Золотов[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Жанна Викторовна Золотоваdaughter · father--
RelativeЖанна Викторовна Золотова[raw]
Relationshipdaughter · father[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier9[raw]
CountryCanada[raw]
Reason1, Part 1.1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against serious human rights violations and abuses[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0816[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonViktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceHR-
AuthorityFederal Public Service Finance[raw]
ProgramHR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6174.93[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2021/2151 (OJ L436)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier108[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Ministry of Finance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)-
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier16[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServiceHR-
AuthorityEuropean External Action Service[raw]
ProgramHR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6174.93[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2021/2151 (OJ L436)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,392

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets3,583

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,745

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)13,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)3,461

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker7,317

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List2,628

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Global · Anti-Corruption Foundation (FBK)

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

Global · OpenSanctions

RuPEP Public Database of PEPs in Russia and Belarus7,050

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

EU Consolidated Travel Bans2,687

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

ACF List of bribetakers and warmongers6,341

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Global · Anti-Corruption Foundation (ACF)

Canadian Special Economic Measures Act Sanctions2,744

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-833-zolotov-viktor-vasiliyevich · ja-mof-3be5b697d2ca6c0f0c970460afb69474beaf4ad8 · ca-sema-1-part-1-1-9-ru-viktor-vasilyevich-zolotov · ofac-24326 · NK-DiDm8khPGpaSRrm2ARh73z · eu-tb-logical-127743 · ua-nsdc-person-176-2018-1176 · NK-c435fuCiXbgeUUJ9qNHCYR · acf-d01106c9a4b262b5f182f679c1c8bab4aeeb9ca1 · gb-hmt-14767 · au-dfat-6283-viktor-vasilyevich-zolotov · fr-ga-3487 · ca-sema-russia-1-part-1-1-9 · ca-sema-russia-1-108 · acf-c1bd37bff8f9e95a264d9b01f812fcb043ff5847 · ca-sema-1-108-ru-viktor-vasiliyevich-zolotov · eu-fsf-eu-6174-93

[raw]Type
Person

[raw]Name
Viktor Vasil'yevich Zolotov · Viktor Vasilievich ZOLOTOV · Viktor Vasiliyevich ZOLOTOV · Viktor Vasiljevitj ZOLOTOV · Viktor Vasilyevich ZOLOTOV · 8 more...

[raw]Nationality
Russia · Soviet Union

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]Education
Military Academy of the General Staff of the Armed Forces of Russia

[raw]First name
Viktor · Viktor Vasilievich · Виктор

[raw]Gender
male

[raw]INN
770600283509

[raw]Last name
ZOLOTOV · Zolotov · Золотов

[raw]Modified on

[raw]Other name
General Zolotov · Victor Zolotov · Viktor Vasilevitsj Zolotov · Viktor Vasiljevitsj Zolotov · Viktor Vasiljevič Zolotov · 32 more...

[raw]Patronymic
Vasil'yevich · Васильевич

[raw]Place of birth
Ryazanskaya oblast, Russia · Sasovo · Sasovo, Russia · Sasovo, Ryazan region · Sasovo, République socialiste fédérative soviétique de Russie · 3 more...

[raw]Position
ACF investigations subjects · Commander of the National Guard Troops, · Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops of the Russian Federation · Director of the Federal Service of National Guard Troops of the Russian Federation (Rosgvardia) · Director of the Federal Service of the National Guard Troops of the Russian Federation - Commander-in-Chief of the National Guard Troops of the Russian Federation · 12 more...

[raw]Second name
Vasilyevich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Topics
Oligarch · Politician · Sanctioned entity

[raw]Wikidata ID
Q4193368