amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Vladimir Nikolaevich PLIGIN

Vladimir Nikolaevich PLIGIN

⚠ Sanctioned · 6 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1960-05-19T00:00:00.000Z
Place of birth
Ignatovo
Role
Member of the Supreme Council of the United Russia Party

Also known as

Aliases
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 · Konstantin Malofeyev · Vladimir Nikolaevich Pligin · Vladimir Nikolaevich PLIGIN · Vladimir Nikolaevich PLIGIN; Wladimir Nikolajewitsch PLIGIN; Владимир Николаевич ПЛИГИН; Vladimir Nikolajevitj PLIGIN · Vladimir Nikolaevich PLIGIN Владимир Николаевич ПЛИГИН Vladimir Nikolajevitj PLIGIN · Vladimir Nikolajevitj PLIGIN · Vladimir Pligin · Vladimir PLIGIN · Volodin. Currently leading researcher at the Institute of State and Law at the Russian Academy of Sciences. Co-chairman of the Russian Lawyers’ Association. · Volodomyr Mykolayovych PLIHIN · Владимир · Владимир Николаевич ПЛИГИН · Николаевич · Плигин

Designation timeline · 6

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0051) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 21/03/2014 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 21/03/2014 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 11

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACAU_DFATBE_FODBE_FODBE_FODCA_GACEU_TRAVEL_BANS

More sanctioned entities from Russia

person

Andrey Petrovich MANZOLEVSKY

 person

Andrei Viktorovich MARCHENKO

 person

Evgeniy Evgenievich MARCHENKO

 person

Rafael Mirkhatimovich MARDANSHIN

 person

Andrey Pavlovich MARKOV

 person

Evgeny Vladimirovich MARKOV

 company

Mashpriborintorg Wave

 person

Vladislav Matusovich REZNIK

View all sanctioned entities from Russia →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Vladimir Nikolaevich PLIGIN sanctioned?

Yes. Vladimir Nikolaevich PLIGIN (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, Canada GAC, the earliest dated 2014-03-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vladimir Nikolaevich PLIGIN?

Vladimir Nikolaevich PLIGIN is listed by BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, Canada GAC under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Vladimir Nikolaevich PLIGIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-03-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Vladimir Nikolaevich PLIGIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.