Torshin, Alexander

Deputy governor of the Russian central bank, thought to have links to organized crime; sanctioned by
Full name (Latin characters)Torshin, Alexander
Family/Last name(s)Torshin
Given/First name Alexander
Middle name(s)
Twitter hashtag
Alias
Location
Websitehttps://littlesis.org/entities/276137-Alexander_Torshin
DOB1953-11-27
Keywords

Categories/Group affiliations :

ID Group Name (Parent Org) Role
National Rifle Association member

Additional data from LittleSis.org

{"id": 276137, "type": "entities", "links": {"self": "https://littlesis.org/entities/276137-Alexander_Torshin"}, "attributes": {"id": 276137, "name": "Alexander Torshin", "blurb": "Deputy governor of the Russian central bank, thought to have links to organized crime; sanctioned by the US Treasury in April 2018", "types": ["Person", "Business Person"], "aliases": ["Alexander Torshin", "Aleksandr Torshin", "Aleksandr Porfiryevich Torshin"], "summary": "Mr. Torshin has established ties to Russia’s security establishment. His is a close ally of President Putin. He served in the upper house of the Russian Parliament and also sat on the country’s National Anti-Terrorism Committee, a separate government council that includes the director of the Federal Security Service, known as F.S.B., and the ministers of defense, interior and foreign affairs.\r\n\r\nSpanish investigators claim Mr. Torshin laundered money for the Russian mob through Spanish banks and properties while he was in Parliament. Mr. Torshin has denied the accusations.\r\n\r\nMr. Torshin is a life member of the National Rifle Association in the United States and a vocal advocate for gun rights in Russia", "website": null, "end_date": null, "parent_id": null, "extensions": {"Person": {"party_id": null, "gender_id": 2, "name_last": "Torshin", "name_nick": null, "net_worth": null, "birthplace": "Mitoga, Kamchatka Oblast, Russia", "name_first": "Alexander", "name_maiden": null, "name_middle": null, "name_prefix": null, "name_suffix": null, "nationality": [], "is_independent": null}, "BusinessPerson": {"sec_cik": null}}, "start_date": "1953-11-27", "updated_at": "2021-12-23T09:22:44Z", "primary_ext": "Person"}}

Related Party Description Detail Start End Count Sum Currency
linkAlexander Torshin is/was a member of NRA nullnullnullnullnullnull
Click Me Description Partner ID Partner Link

No records to show.

No records to show.

No records to show.

No records to show.


In other database(s):
littlesis.org
Home Directories Help
Log in