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| Also known as | Александр Торшин, Алекса́ндр Порфи́рьевич То́ршин, Alexander Porfirjewitsch Torschin, Александр Порфирьевич Торшин, Торшин, Александр Порфирьевич, Torshyn Oleksandr Porfyrovych, Aleksandr Porfiryeviç Torşin, Alexander Porfiryevich Torshin, 알렉산드르 포르피리예비치 토르신 |
|---|---|
| Date of birth | 1953-11-27 |
| Place of birth | Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation |
| Classification | National government (unknown status) |
| Education | PhD in Law, Moscow State Law University |
| Political affiliation | United Russia |
Positions held
Sources
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- Russian Persons of Interest published by Dossier Center
People identified to be connected to crime at the Dossier Center
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Russian Unified State Register of Legal Entities Official
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- Australian Sanctions Consolidated List Official
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
- Ukraine NSDC State Register of Sanctions Official
List of individuals and legal entities subject to restrictive measures.
