SapherCheck

6 SapherCheck records found for Person Andrey aleksandrovich

Alias Поляков Андрій Олександрович
POLYAKOV ANDREY
POLYAKOV ANDREY ALEKSANDROVICH
Поляков Андрей Александрович
Андрей Александрович ПОЛЯКОВ
Андрей Александрович Поляков
Profile Type PERSON
Name POLYAKOV ANDREY ALEXANDROVICH
Поляков Андрій Олександрович
POLIAKOV ANDRII OLEKSANDROVYCH
ANDREY ALEKSANDROVICH POLYAKOV
First Name ANDREY ALEKSANDROVICH
ANDREY
Middle Name ALEKSANDROVICH
Last Name POLYAKOV
POLYAKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1976
Birth-Place RUSSIA
Position головний геолог публічного акціонерного товариства «НК «Роснєфть»
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-24
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes VICE PRESIDENT, CHIEF GEOLOGIST AND MEMBER OF MANAGEMENT BOARD OF ROSNEFT
ANDREY ALEKSANDROVICH POLYAKOV
MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC ROSNEFT OIL COMPANY

6 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: 2022-04-06
Country: Australia

Entity: NK-3thHW82tEjtEZqjX6sfANt

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. 11) Instrument 2022

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: 526

Country: Canada

Entity: NK-3thHW82tEjtEZqjX6sfANt

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: RUS1060

Start Date: 2022-03-24
Modified At: 2022-07-08
Country: United Kingdom

Entity: NK-3thHW82tEjtEZqjX6sfANt

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. 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: RUS1060

Start Date: 2022-03-24
Modified At: 2023-03-21
Listing Date: 2022-03-24
Country: United Kingdom

Entity: NK-3thHW82tEjtEZqjX6sfANt

Program: Russia

Provisions: Asset freeze

Reason: Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity.

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: 2022-10-12
Country: New Zealand

Entity: NK-3thHW82tEjtEZqjX6sfANt

Program: Russia Sanctions Act 2022

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

Reason: Person of strategic or economic significance to Russia

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

Status: Sanctioned
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: NK-3thHW82tEjtEZqjX6sfANt

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

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

Status: active
Registration Number G3K4Q5XJ1ZV5
Alias ANDREI ALEKSANDROVICH ZHIDKOV
Андрей Александрович Жидков
Inn-Code 780719977500
Profile Type PERSON
Name ZHIDKOV, ANDREY ALEKSANDROVICH
ANDREY ALEKSANDROVICH ZHIDKOV
ANDREY ALEKSANDROVICH ZHIDKOV
Андрей Александрович Жидков
АНДРЕЙ АЛЕКСАНДРОВИЧ ЖИДКОВ
First Name Андрей
ANDREY ALEKSANDROVICH
ANDREY
ANDREY ALEKSANDROVICH
ANDREI
АНДРЕЙ
Middle Name ALEKSANDROVICH
Александрович
Last Name Жидков
ZHIDKOV
ZHIDKOV
ЖИДКОВ
Country RUSSIA
UKRAINE
Birth Date 1979-09-15
Birth-Place INTA, KOMI REPUBLIC, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Tax Number 780719977500
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address MELITOPOL
ZAPORIZHZHIA REGION, MELITOPOL, UKR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43251

3 Sanctions

Sanction Caption Ukraine
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: 457

Country: Canada

Entity: NK-Q8Mxhf8oLByxTmZJB5EKcr

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43251

Country: United States

Entity: NK-Q8Mxhf8oLByxTmZJB5EKcr

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 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: S4MRQM5D4

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-Q8Mxhf8oLByxTmZJB5EKcr

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 Александрович СУВОРОВ
Profile Type PERSON
Name Андрей Александрович СУВОРОВ
ANDREI ALEKSANDROVITš SUVOROV
ANDREY ALEKSANDROVICH SUVOROV
ANDREJ ALEKSANDROVICH SUVOROV
ANDREJ ALEXANDROVIč SUVOROV
First Name ANDREJ
ANDREY ALEKSANDROVICH
ANDREY
Андрей
ANDREI
Middle Name ALEXANDROVIč
Александрович
ALEKSANDROVITš
ALEKSANDROVICH
Last Name SUVOROV
SUVOROV
СУВОРОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-03-02
Birth-Place RUSSIE
Position JUDGE OF THE MOSCOW CITY COURT
JUGE AU TRIBUNAL MUNICIPAL DE MOSCOU
First Seen 2024-03-22
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ANDREY ALEKSANDROVICH SUVOROV EST JUGE AU TRIBUNAL MUNICIPAL MOSCOU, QUI A CONDAMNé EN 2023 ALEXEï NAVALNY à PURGER UNE PEINE DE DIX-NEUF ANS DANS UNE COLONIE à RéGIME SPéCIAL DANS DES CONDITIONS INHUMAINES, CE QUI A ENTRAîNé UNE GRAVE DéGRADATION DE SON éTAT DE SANTé. PAR CONSéQUENT, EN SA QUALITé DE JUGE AU TRIBUNAL MUNICIPAL DE MOSCOU, SUVOROV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS DE DéTENTIONS ARBITRAIRES, D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, AINSI QUE DE VIOLATION DE LA LIBERTé D’OPINION ET D’EXPRESSION, CE QUI SUSCITE DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L’ARTICLE 21 DU TUE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7360

5 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-02
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11425.88

Start Date: 2024-03-22
Listing Date: 2024-03-22
Country: Belgium

Entity: NK-oThxvMipe7pMdidqjpytr2

Program: HR

Reason: 2024/952 (OJ L22032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-03-27
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.11425.88

Start Date: 2024-03-22
Listing Date: 2024-03-22
Country: European Union

Entity: NK-oThxvMipe7pMdidqjpytr2

Program: HR

Reason: 2024/952 (OJ L22032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
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: NK-oThxvMipe7pMdidqjpytr2

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-03-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-oThxvMipe7pMdidqjpytr2

Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Andrey Aleksandrovich Suvorov est juge au tribunal municipal Moscou, qui a condamné en 2023 Alexeï Navalny à purger une peine de dix-neuf ans dans une colonie à régime spécial dans des conditions inhumaines, ce qui a entraîné une grave dégradation de son état de santé. Par conséquent, en sa qualité de juge au tribunal municipal de Moscou, Suvorov est responsable de graves violations des droits de l’homme en Russie, y compris de détentions arbitraires, d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violation de la liberté d’opinion et d’expression, ce qui suscite de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du TUE.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-oThxvMipe7pMdidqjpytr2

Provisions: (UE) 2024/952 du 22/03/2024

Reason: Andrey Aleksandrovich Suvorov est juge au tribunal municipal Moscou, qui a condamné en 2023 Alexeï Navalny à purger une peine de dix-neuf ans dans une colonie à régime spécial dans des conditions inhumaines, ce qui a entraîné une grave dégradation de son état de santé. Par conséquent, en sa qualité de juge au tribunal municipal de Moscou, Suvorov est responsable de graves violations des droits de l’homme en Russie, y compris de détentions arbitraires, d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violation de la liberté d’opinion et d’expression, ce qui suscite de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du TUE.

Source URL: https://geldefonds.gouv.mc/
Registration Number XTQESXM7J4B7
Alias ANDREI ALEKSANDROVICH UGLOV
UGLOV ANDREI
Углов Андрій Олександрович
Углов Андрей Александрович
Inn-Code 773470709644
Profile Type PERSON
Name АНДРЕЙ АЛЕКСАНДРОВИЧ УГЛОВ
UGLOV, ANDREY ALEKSANDROVICH
Углов, Андрей Александрович
UHLOV ANDRII OLEKSANDROVYCH
ANDREY ALEKSANDROVICH UGLOV
ANDREY ALEKSANDROVICH UGLOV
Углов Андрій Олександрович
First Name АНДРЕЙ
ANDREY
ANDREY ALEKSANDROVICH
ANDREI
Middle Name ALEKSANDROVICH
Last Name UGLOV
UGLOV
УГЛОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-07-28
1984-07-27
Birth-Place ST. PETERSBURG, RUSSIA
SAINT PETERSBURG
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2023-03-31
Modified At 2024-06-17
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
POLITICIAN
Notes российский управленец, генеральный директор АО «НПК «ЭЛАРА» им. Г.А. Ильенко»
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40180

3 Sanctions

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: 40180

Country: United States

Entity: Q109489422

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 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: Q109489422

Program: 191/2023

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
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/1912023-46269
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: S4MRPC2WF

Start Date: 2023-02-24
Listing Date: 2023-03-31
Country: United States

Entity: Q109489422

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 Александрович Борисов
Profile Type PERSON
Name ANDREY ALEKSANDROVICH BORISOV
First Name ANDREY ALEKSANDROVICH
Last Name BORISOV
Country UKRAINE
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Ukraine
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: 362

Country: Canada

Entity: ca-sema-6511a258cba6b0c55eee3d0a91cf1e3a14528775

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng