SapherCheck

4 SapherCheck records found for Person Andrei alexandrovich

Alias Кречетов Андрей Александрович
KRECHETOV ANDREI ALEXANDROVICH
Profile Type PERSON
Name ANDREI ALEXANDROVICH KRECHETOV
KREčETOVS, ANDREJS ALEKSANDROVIčS
KRECHETOV, ANDREI ALEXANDROVICH
KRECHETOV ANDREY ALEXANDROVICH
ANDREI ALEXANDROVICH KRECHETOV
First Name ANDREI ALEXANDROVICH
ANDREI ALEXANDROVICH
ANDREI
Middle Name ALEXANDROVICH
Last Name KRECHETOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-09-22
Position INVESTIGATOR FOR THE MINISTRY OF INTERNAL AFFAIRS IN RUSSIA
Организаторы политических репрессий
ORGANIZERS OF POLITICAL REPRESSIONS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-30
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes SENIOR DETECTIVE FOR ESPECIALLY IMPORTANT CASES OF THE 6TH DEPARTMENT OF THE 2ND OPERATIONAL-INVESTIGATIVE UNIT OF THE DIRECTORATE FOR COMBATING TAX CRIMES OF THE MAIN DEPARTMENT OF INTERNAL AFFAIRS OF MOSCOW. INVOLVED IN THE "MAGNITSKY CASE"
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16431

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2022-03-30
Country: Australia

Entity: NK-fWKL6MSTTpCBdEEVoHXiYG

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 32

Country: Canada

Entity: NK-fWKL6MSTTpCBdEEVoHXiYG

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-fWKL6MSTTpCBdEEVoHXiYG

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0018

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fWKL6MSTTpCBdEEVoHXiYG

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0018

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-fWKL6MSTTpCBdEEVoHXiYG

Program: Global Human Rights

Provisions: Asset freeze

Reason: Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-fWKL6MSTTpCBdEEVoHXiYG

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16431

Country: United States

Entity: NK-fWKL6MSTTpCBdEEVoHXiYG

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4F9T6

Listing Date: 2014-05-30
Country: United States

Entity: NK-fWKL6MSTTpCBdEEVoHXiYG

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Стрижов Андрей Александрович
STRIZHOV ANDREI ALEXANDROVICH
Стріжов Андрій Олександрович
Inn-Code 370257351902
Profile Type PERSON
Name STRIZHOV ANDREY ALEXANDROVICH
АНДРЕЙ АЛЕКСАНДРОВИЧ СТРИЖОВ
STRIžOVS, ANDREJS ALEKSANDROVIčS
STRIZHOV, ANDREI ALEXANDROVICH
STRIZHOV ANDRII OLEKSANDROVYCH
ANDREI ALEXANDROVICH STRIZHOV
Стріжов Андрій Олександрович
ANDREI ALEXANDROVICH STRIZHOV
First Name ANDREI ALEXANDROVICH
ANDREI ALEXANDROVICH
АНДРЕЙ
ANDREI
Middle Name ALEXANDROVICH
Last Name СТРИЖОВ
STRIZHOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-08-01
Birth-Place RUSSIA
Position колишній старший слідчий з особливо важливих справ Головного слідчого управління Слідчого комітету РФ, на даний час – в.о. заступника керівника Головного слідчого управління Слідчого комітету РФ по м. Москва РФ
полковник юстиції
Ключевые силовики
ORGANIZERS OF POLITICAL REPRESSIONS
Организаторы политических репрессий
KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES
колишній старший слідчий з особливо важливих справ Головного слідчого управління Слідчого комітету РФ, на сьогодні - в.о. заступника керівника Головного слідчого управління Слідчого комітету РФ по м. Москва, РФ, полковник юстиції
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-01-26
Modified At 2020-07-06
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes INVESTIGATOR FOR ESPECIALLY IMPORTANT CASES OF THE FIRST INVESTIGATIVE DEPARTMENT OF THE DEPARTMENT FOR INVESTIGATING ESPECIALLY IMPORTANT CASES OF CRIMES AGAINST STATE POWER AND IN THE SPHERE OF THE ECONOMY OF THE MAIN INVESTIGATION DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION. ACTING HEAD OF THE DEPARTMENT FOR THE INVESTIGATION OF CRIMES RELATED TO THE USE OF PROHIBITED MEANS AND METHODS OF WARFARE, RF IC. MAJOR OF JUSTICE. RESPONSIBLE FOR THE CRIMINAL PROSECUTION OF CITIZENS OF THE RUSSIAN FEDERATION WHO OPPOSE THE CURRENT POLITICAL REGIME IN RUSSIA. INVOLVED IN THE CASE AGAINST THE UKRAINIAN PILOT NADIYA SAVCHENKO
HEAD OF THE MAIN INVESTIGATION DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION FOR THE CITY OF MOSCOW. HEAD OF THE FEDERAL STATE BODY RESPONSIBLE FOR CRIMINAL PROSECUTION (ON THE TERRITORY UNDER ITS JURISDICTION) OF CITIZENS OF THE RUSSIAN FEDERATION WHO OPPOSE THE RUSSIAN INVASION OF UKRAINE AND THE CURRENT POLITICAL REGIME IN THE RUSSIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17547

10 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2022-03-30
Country: Australia

Entity: NK-jiouzVSzaUuF43mvyW853c

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-jiouzVSzaUuF43mvyW853c

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0014

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jiouzVSzaUuF43mvyW853c

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0014

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-jiouzVSzaUuF43mvyW853c

Program: Global Human Rights

Provisions: Asset freeze

Reason: Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-jiouzVSzaUuF43mvyW853c

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17547

Country: United States

Entity: NK-jiouzVSzaUuF43mvyW853c

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 121/2016
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: 2016-03-29
Duration: Безстроково

Country: Ukraine

Entity: NK-jiouzVSzaUuF43mvyW853c

Program: 121/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
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/1212016-19878
https://drs.nsdc.gov.ua/

Status: excluded
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: NK-jiouzVSzaUuF43mvyW853c

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
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
Duration: Безстроково

Country: Ukraine

Entity: NK-jiouzVSzaUuF43mvyW853c

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
запобігання виведенню капіталів за межі України
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: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4JHFK

Listing Date: 2015-01-26
Country: United States

Entity: NK-jiouzVSzaUuF43mvyW853c

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number V2PBUJ4XKGG9
Alias Андрей Александрович Травников
Андрэй Аляксандравіч Траўнікаў
ТРАВНИКОВ Андрей Александрович
安德烈·亚历山德罗维奇·特拉夫尼科夫
ANDREI TRAWNIKOW
ANDREI ALEXANDROVICH TRAVNIKOV
Травников, Андрей Александрович
Травніков Андрій Олександрович
ANDREI OLEKSANDROVYCH TRAVNIKOV
ANDREI TRAVNIKOV
Травников Андрей Александрович
Андрей Травников
ANDREY ALEXANDROVICH TRAVNIKOV
TRAVNIKOV ANDREY ALEXANDROVICH
ANDREI
TRAVNIKOV ANDREI
ANDREI ALEXANDROVICH TRAVNIKOV
TRAVNIKOV ANDREI ALEXANDROVICH
Inn-Code 352803520184
Profile Type PERSON
Name Травніков Андрій Олександрович
ANDREJ TRAVNIKOV
ANDREY ALEKSANDROVICH TRAVNIKOV
TRAVNIKOV, ANDREY ALEKSANDROVICH
TRAVNIKOV ANDRII OLEKSANDROVYCH
ANDREI ALEXANDROVICH TRAVNIKOV
ANDREY ALEKSANDROVICH TRAVNIKOV
Андрей Александрович Травников
АНДРЕЙ АЛЕКСАНДРОВИЧ ТРАВНИКОВ
アンドレイ・トラフニコフ
ANDREY ALEKSANDROVICH TRAVNIKOV
ANDREï TRAVNIKOV
安德烈·特拉夫尼科夫
ANDREY TRAVNIKOV
TRAVNIKOV ANDREY ALEXANDROVICH
ANDREY ALEXANDROVICH TRAVNIKOV
ANDREI TRAVNIKOV
ANDREJ ALEKSANDROVIč TRAVNIKOV
Андрей Александрович ТРАВНИКОВ
Травников Андрій Олександрович
ANDREI ALEXANDROWITSCH TRAWNIKOW
TRAVNIKOV ANDREI ALEKSANDROVICH
Андрэй Траўнікаў
First Name ANDREI ALEXANDROVICH
Андрей
ANDREY
ANDREY ALEXANDROVICH
ANDREY ALEKSANDROVICH
ANDREI
АНДРЕЙ
Middle Name ALEKSANDROVICH
ALEXANDROVICH
Александрович
Last Name ТРАВНИКОВ
TRAVNIKOV
TRAVNIKOV
TRAVNIKOV 
Травников
Country RUSSIA
Nationality RUSSIA
Birth Date 1971-02-01
Birth-Place CHEREPOVETS (TCHEREPOVETS), RéGION DE VOLOGDA, EX-URSS
CHEREPOVETS, VOLOGDA REGION, RUSSIA
CHEREPOVETS, RUSSIAN FEDERATION
CHEREPOVETS, RUSSIAN FEDERATION
CHEREPOVETS (TCHEREPOVETS), RéGION DE VOLOGDA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
CHEREPOVETS
Position GOVERNOR OF NOVOSIBIRSK OBLAST (2018-)
“UNITED RUSSIA” PARTY FUNCTIONARIES
REGION HEADS
GOVERNOR OF NOVOSIBIRSK OBLAST
GOVERNOR OF NOVOSIBIRSK REGION
GOUVERNEUR DE L’OBLAST DE NOVOSIBIRSK, NOMMé PAR LE PRéSIDENT VLADIMIR POUTINE
Главы регионов
Функционеры «Единой России»
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2024-08-03
Tax Number 352803520184
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address NOVOSIBIRSK, RUS
Російська Федерація, Вологодська область, м. Череповець
NOVOSIBIRSK
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF NOVOSIBIRSK OBLAST
ANDREY TRAVNIKOV EST LE GOUVERNEUR DE L’OBLAST DE NOVOSIBIRSK, NOMMé PAR LE PRéSIDENT VLADIMIR POUTINE. EN SA QUALITé DE GOUVERNEUR, ANDREY TRAVNIKOV GèRE UN ORGANE éTATIQUE RéGIONAL DE LA FéDéRATION DE RUSSIE ET EST RESPONSABLE DE LA MISE EN œUVRE DE POLITIQUES DE L’ÉTAT AU NIVEAU RéGIONAL. IL A EXPRIMé SON SOUTIEN à LA RECONNAISSANCE ILLéGALE DE L’INDéPENDANCE DES SOI-DISANT RéPUBLIQUES POPULAIRES DE DONETSK ET DE LOUHANSK ET à LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN TANT QUE GOUVERNEUR, ANDREY TRAVNIKOV A BéNéFICIé DES MODIFICATIONS APPORTéES PAR LE PRéSIDENT POUTINE AU DROIT ADMINISTRATIF RUSSE, QUI LUI DONNENT LA POSSIBILITé DE RESTER AU POUVOIR PENDANT PLUSIEURS ANNéES SUPPLéMENTAIRES. ANDREY TRAVNIKOV EST éGALEMENT IMPLIQUé DANS LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, ANDREY TRAVNIKOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, ANDREY TRAVNIKOV EST RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
MEMBER OF THE SUPREME COUNCIL AND SECRETARY OF THE NOVOSIBIRSK REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE NOVOSIBIRSK REGION
RUSSIAN POLITICIAN
ANDREY TRAVNIKOV IS THE GOVERNOR OF NOVOSIBIRSK OBLAST, APPOINTED BY PRESIDENT VLADIMIR PUTIN. IN HIS ROLE AS GOVERNOR, ANDREY TRAVNIKOV MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION AND IS RESPONSIBLE FOR IMPLEMENTING STATE POLICIES AT REGIONAL LEVEL. HE HAS EXPRESSED SUPPORT FOR THE ILLEGAL RECOGNITION OF THE SO-CALLED INDEPENDENCE OF THE SO-CALLED DONETSK AND LUHANSK PEOPLES REPUBLICS AND THE WAR OF AGGRESSION AGAINST UKRAINE. AS GOVERNOR, ANDREY TRAVNIKOV HAS BENEFITED FROM PRESIDENT PUTIN’S AMENDMENTS TO RUSSIAN ADMINISTRATIVE LAW, WHICH ALLOW HIM THE OPTION OF REMAINING IN POWER FOR ADDITIONAL YEARS. ANDREY TRAVNIKOV IS ALSO INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. ANDREY TRAVNIKOV'S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, ANDREY TRAVNIKOV IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE THE SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND STABILITY AND SECURITY IN UKRAINE.
GOVERNOR OF NOVOSIBIRSK OBLAST. MANAGES A REGIONAL 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5270
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40244

14 Sanctions

Sanction Caption Autonomous (Russia)
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: 2023-02-24
Country: Australia

Entity: Q41657764

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9351.43

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q41657764

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 912

Country: Canada

Entity: Q41657764

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
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: 59327

Start Date: 2023-02-15 2022-12-21
Listing Date: 2023-02-15 2022-12-21
Country: Switzerland

Entity: Q41657764

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.9351.43

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q41657764

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q41657764

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (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

Country: France

Entity: Q41657764

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Andrey Travnikov est le gouverneur de l’oblast de Novosibirsk, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Andrey Travnikov gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Andrey Travnikov a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Andrey Travnikov est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Andrey Travnikov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Andrey Travnikov est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1518

Start Date: 2022-07-26
Modified At: 2022-12-23
Country: United Kingdom

Entity: Q41657764

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1518

Start Date: 2022-07-26
Modified At: 2023-03-21
Listing Date: 2022-07-26
Country: United Kingdom

Entity: Q41657764

Program: Russia

Provisions: Asset freeze

Reason: Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: Q41657764

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Andrey Travnikov est le gouverneur de l’oblast de Novosibirsk, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Andrey Travnikov gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en oeuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Andrey Travnikov a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Andrey Travnikov est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Andrey Travnikov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Andrey Travnikov est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en oeuvre de telles actions et politiques.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: New Zealand

Entity: Q41657764

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40244

Country: United States

Entity: Q41657764

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 726/2022
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: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q41657764

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRNF94V

Start Date: 2022-12-15
Listing Date: 2022-12-23
Country: United States

Entity: Q41657764

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Андрей Фурсенко
ANDREI ALEKSANDROVICH FURSENKO
Андрей Александрович Фурсенко
ANDREI FURSENKO
ANDREY FURSENKO
FURSENKO
Фурсенко Андрій Олександрович
FURSENKO ANDREY ALEKSANDROVICH
ANDREI FURSENKO
Андрій Фурсенко
ANDREJ FURSENKO
FURSENKO ANDREY
ANDRII OLEKSANDROVYCH FURSENKO
ANDREJ ALEKSANDROVITJ FURSENKO
Фурсенко, Андрей Александрович
ANDREI FURSENKO
Фурсенко, Андрей
安德烈·富尔先科
ANDREI ALEKSANDROVICH FURSENKO
Фурсенко Андрей Александрович
ANDREY FURSENKO
Profile Type PERSON
Name ANDREJ FURSZENKO
安德烈·福尔先科
ANDREI ALEKSANDROVICH FURSENKO
ANDREI ALEXANDROVICH FURSENKO
Андрей Александрович Фурсенко
ANDREY ALEKSANDROVICH FURSENKO
안드레이 푸르센코
Фурсенко Андрій Олександрович
FURSENKO, ANDREI ALEXANDROVICH
Андреј Фурсенко
ANDREI ALEXANDROVICH FURSENKO
ANDREI FURSENKO
ANDREI ALEXANDROWITSCH FURSENKO
ANDREï FURSENKO
ANDREY ALEKSANDROVICH FURSENKO
FURSENKO ANDRII OLEKSANDROVYCH
アンドレイ・フルセンコ
Андрэй Аляксандравіч Фурсенка
FURSENKO ANDREY ALEXANDROVICH
First Name ANDREY
ANDREI ALEXANDROVICH
ANDREY
ANDREI
ANDREI ALEXANDROVICH
Middle Name ALEKSANDROVICH
ALEXANDROVICH
Last Name FURSENKO
FURSENKO
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1949-07-17
Birth-Place LENINGRAD
SAINT PETERSBURG
Ленинград, СССР
ST PETERSBURG, RUSSIA
ST. PETERSBURG, RUSSIA
LENINGRAD RUSSIA
Position SENIOR FEDERAL OFFICIALS
помічник президента РФ
AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION
MINISTER OF EDUCATION AND SCIENCE OF THE RUSSIAN FEDERATION (2004-2012)
Высшие федеральные чиновники
помощник Президента РФ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-03-20
Modified At 2024-03-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes Возможные нарушения закона | В действиях Андрея Фурсенко могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем».
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, подозревается в легализации денежных средств, полученных преступным путем. Андрей Фурсенко был одним из учредителей кооператива «Озеро», а также является членом ревизионной комиссии АБ «Россия» («известного как банк друзей президента»). | Фурсенко тесно связан с председателем совета директоров АБ «Россия» Юрием Ковальчуком, с которым в 1990-е годы он вел совместный бизнес. Учрежденные Фурсенко и Ковальчуком компании, предположительно, могли быть связаны с нелегальной деятельностью. | На основании материалов из открытых источников подозревается в том, что, занимая высшие государственные должности, использовал служебное положение в личных корыстных интересах, в частности, Андрей Фурсенко активно помогал карьере брата Юрия Ковальчука Михаила, который в настоящее время является директором Курчатовского института, членом совета фонда «Сколково» и деканом физического факультета СПбГУ.
AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION.A FORMER MINISTER FOR EDUCATION AND SCIENCE, FURSENKO SPOKE IN SUPPORT OF THE INTEGRATION OF CRIMEA’S EDUCATION SYSTEM WITH THAT OF RUSSIA
MEMBER OF THE SUPERVISORY BOARD OF THE PUBLIC-STATE MOVEMENT OF THE FIRST, WHICH CONDUCTS PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES.
ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN POLITICIAN, SCIENTIST AND BUSINESSMAN
AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION
Summary PROBABLE ACCOMPLICE
SourceUrl https://peps.dossier.center/person/fursenko-andrej/
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16676

9 Sanctions

Sanction Caption Autonomous (Russia)
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: 2023-06-10
Country: Australia

Entity: Q501649

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

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: 20

Country: Canada

Entity: Q501649

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
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: RUS1337

Start Date: 2022-04-13
Modified At: 2022-04-12
Country: United Kingdom

Entity: Q501649

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1337

Start Date: 2022-04-13
Modified At: 2023-03-21
Listing Date: 2022-04-13
Country: United Kingdom

Entity: Q501649

Program: Russia

Provisions: Asset freeze

Reason: As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-09-28
Country: New Zealand

Entity: Q501649

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16676

Country: United States

Entity: Q501649

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q501649

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
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/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 726/2022
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: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q501649

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4DF44

Listing Date: 2014-03-20
Country: United States

Entity: Q501649

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view