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Sergeev Andrey Fyodorovich

Person of interest · Sanctioned entity

Sergeev Andrey Fyodorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Fyodorovich SERGEEV · SERGEEV Andrey Fyodorovich · Sergeev Andrey Fyodorovich · АНДРЕЙ ФЕДОРОВИЧ СЕРГЕЕВ · СЕРГЄЄВ Андрій Федорович · 1 more...				[sources]
Other name	Андрей Федорович Сергеев · Сергеев Андрей Федорович				[sources]
Birth date	1964-09-17				[sources]
Place of birth	Iskitim, Novosibirsk region, Russian Federation · г. Искитим, Новосибирская область, РФ · м. Іскітім, Новосибірська область, РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Andrey Fyodorovich · АНДРЕЙ				[sources]
INN	`540530307773`				[sources]
Keywords	Керівництво органів МВС				[sources]
Last name	SERGEEV · СЕРГЕЕВ				[sources]
Patronymic	ФЕДОРОВИЧ				[sources]
Position	Key ‘siloviki’ (security forces) figures · Minister of Internal Affairs for the Republic of North Ossetia – Alania · Ключевые силовики · Министр внутренних дел по Республике Северная Осетия - Алания · Міністр внутрішніх справ Республіки Північна Осетія - Аланія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Head of the Ministry for Internal Affairs of North Ossetia-Alania, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ СЕВЕРНАЯ ОСЕТИЯ - АЛАНИЯ	МИНИСТР ВНУТРЕННИХ ДЕЛ	2022-01-21	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-689cf7f6c72de00e09420aaf909c12c5acd3b7cf · ca-sema-1-part-1-1-54-ru-andrey-fyodorovich-sergeev · ua-nazk-person-8128 · rupep-person-17966 · acf-f9291c8914256ea9743cc5d8481b0a177cd4631f · ru-inn-540530307773 · ua-nabc-person-8128-sergeev-andrey-fyodorovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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