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1 SapherCheck records found for Person Strizhov

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

1. Sanction Caption: Autonomous (Thema...

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

2. Sanction Caption: Sanction

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

3. Sanction Caption: The Global Human ...

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

4. Sanction Caption: Global Human Rights

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: SDN List

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

7. Sanction Caption: 121/2016

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

8. Sanction Caption: 133/2017

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

9. Sanction Caption: 133/2017

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

10. Sanction Caption: Reciprocal

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