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1 SapherCheck records found for Person Alexei komissarov

Alias	ALEXEI KOMISSAROV ALEKSEY GENNADIYEVICH KOMISSAROV Комиссаров, Алексей Геннадиевич ALEKSEY KOMISSAROV Коміссаров Олексій Геннадійович Алексей Геннадиевич Комиссаров Алексей Комиссаров ALEXEI KOMISSAROW KOMISSAROV ALEKSEY ALEXEY KOMISSAROV Комиссаров Алексей Геннадиевич КОМИССАРОВ Алексей Геннадиевич ALEXEY KOMISSAROV ALEKSEY GENNADIYEVICH KOMISSAROV
Inn-Code	772805653296
Profile Type	PERSON
Name	АЛЕКСЕЙ ГЕННАДИЕВИЧ КОМИССАРОВ ALEXEI KOMISSAROV АЛЕКСЕЙ ГЕННАДЬЕВИЧ КОМИССАРОВ ALEKSEY GENNADIEVITSJ KOMISSAROV KOMISSAROV OLEKSII HENNADIIOVYCH Коміссаров Олексій Геннадійович Алексей Геннадиевич КОМИССАРОВ Алексей Геннадиевич Комиссаров KOMISSAROV ALEXEY GENNADYEVICH ALEXEY GENNADIEVICH KOMISSAROV ALEKSEI GENNADIEVICH KOMISSAROV ALEXEI GENNADIJEWITSCH KOMISSAROW ALEXEY GENNADYEVICH KOMISSAROV KOMISSAROV ALEXEY GENNADIEVICH ALEKSEJ GENNADIJEVITJ KOMISSAROV ALEXEY KOMISSAROV ALEXEY KOMISSAROV ALEKSEY GENNADIYEVICH KOMISSAROV
First Name	ALEXEI ALEKSEY ALEXEY GENNADYEVICH АЛЕКСЕЙ ALEKSEI ALEXEY GENNADIEVICH ALEXEY Алексей
Middle Name	GENNADYEVICH Геннадиевич
Last Name	KOMISSAROV KOMISSAROV КОМИССАРОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-10-20
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION Російська Федерація, м. Москва MOSCOW MOSCOW RUSSIA
Position	MEMBER OF THE BOARD OF DIRECTORS, RUSSIAN RAILWAYS Доверенные лица президента на выборах CO-CHAIRMAN OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIA PEOPLE’S FRONT TOP MANAGEMENT OF STATE OWNED COMPANIES незалежний директор акціонерного товариства «Федеральна вантажна компанія» PRESIDENTIAL PROXIES IN ELECTIONS Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-25
Modified At	2024-07-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ALEXEY KOMISSAROV IS THE CO-CHAIRMAN OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIA PEOPLE’S FRONT. UNDER HIS CONTROL AND LEADERSHIP, THE PEOPLE’S FRONT PROVIDES SUPPORT FOR RUSSIA’S WAR AGAINST UKRAINE, INCLUDING THROUGH THE SOCIAL CAMPAIGN “ALL FOR VICTORY!”, INCLUDING COLLECTING PHYSICAL AND FINANCIAL DONATIONS TO SUPPORT THE MILITARY UNITS OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALEXEY KOMISSAROV EST COPRéSIDENT DU COMITé CENTRAL DU FRONT POPULAIRE PANRUSSE. SOUS SON CONTRôLE ET SA DIRECTION, LE FRONT POPULAIRE SOUTIENT LA GUERRE MENéE PAR LA RUSSIE CONTRE L’UKRAINE, Y COMPRIS PAR L’INTERMéDIAIRE DE LA CAMPAGNE SUR LES RéSEAUX SOCIAUX "TOUT POUR LA VICTOIRE!", QUI COLLECTE DES DONS MATéRIELS ET FINANCIERS EN VUE DE SOUTENIR LES UNITéS MILITAIRES DES SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET "RéPUBLIQUE POPULAIRE DE LOUHANSK". IL EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RECTOR OF THE FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "RUSSIAN ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION", GENERAL DIRECTOR OF THE ANO "RUSSIA - THE LAND OF OPPORTUNITIES" ---- ANO "RUSSIA - LAND OF OPPORTUNITIES" IS A PRESIDENTIAL EDUCATIONAL PLATFORM. THE SUPERVISORY BOARD IS HEADED BY VLADIMIR PUTIN. PLATFORM PROJECTS ARE BEING IMPLEMENTED IN THE OCCUPIED TERRITORIES. CO-CHAIRMAN OF THE ALL-RUSSIAN PUBLIC MOVEMENT “PEOPLE'S FRONT “FOR RUSSIA”” (A QUASI-PUBLIC ORGANIZATION IMITATING NON-PARTISAN SUPPORT FOR VLADIMIR PUTIN). MEMBER OF THE EXPERT COUNCIL UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION. MEMBER OF THE SUPERVISORY BOARD OF THE AGENCY FOR STRATEGIC INITIATIVES (ASI). MEMBER OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE HR COMMITTEE OF PJSC SIBUR HOLDING. PREVIOUSLY: MINISTER OF THE MOSCOW GOVERNMENT. INDEPENDENT DIRECTOR OF YANDEX (UNTIL FEBRUARY 2023). GENERAL DIRECTOR OF THE AUTONOMOUS NON-PROFIT ORGANIZATION "RUSSIA - LAND OF OPPORTUNITIES". AS A MEMBER OF THE COORDINATING COMMITTEE OF THE PRESIDENTIAL FUND FOR CULTURAL INITIATIVES, HE PARTICIPATES IN THE FINANCING OF PROPAGANDA FOR THE WAR AGAINST UKRAINE THROUGH ALLOCATION OF GRANTS FROM THE FEDERAL BUDGET FOR PROPAGANDA PROJECTS. 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. CO-CHAIRMAN OF THE ALL-RUSSIA PEOPLE'S FRONT - A QUASI-PUBLIC ORGANIZATION THAT SUPPORTS THE ACTIONS OF THE RUSSIAN AUTHORITIES AND AGGRESSION AGAINST UKRAINE RUSSIAN POLITICIAN MEMBER OF THE BOARD OF DIRECTORS OF PJSC RUSSIAN RAILWAYS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6463

9 Sanctions

1. Sanction Caption: UKR

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.9664.36 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4229612 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Russia / Russie

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: 1319 Country: Canada Entity: Q4229612 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

3. Sanction Caption: Ordinance of 4 Ma...

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: 61148 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4229612 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

4. Sanction Caption: UKR

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.9664.36 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4229612 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

5. Sanction Caption: Sanction

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: Q4229612 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

6. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q4229612 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexey Komissarov est coprésident du comité central du Front populaire panrusse. Sous son contrôle et sa direction, le Front populaire soutient la guerre menée par la Russie contre l’Ukraine, y compris par l’intermédiaire de la campagne sur les réseaux sociaux "Tout pour la victoire!", qui collecte des dons matériels et financiers en vue de soutenir les unités militaires des soi-disant "République populaire de Donetsk" et "République populaire de Louhansk". Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

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: RUS1918 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: Q4229612 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksei Gennadievich Komissarov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1918 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q4229612 Program: Russia Provisions: Asset freeze Reason: Aleksei Gennadievich Komissarov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: 726/2022

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: Q4229612 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active