Search OpenSanctions

Advanced

Aleksey Igorevich KHERSONTSEV

Person of interest · Sanctioned entity
Aleksey Igorevich KHERSONTSEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksej Igorevitj CHERSONTSEV · Aleksey Igorevich KHERSONTSEV · Aleksey Igorevich Khersontsev · KHERSONTSEV Alexey Igorevich · KHERSONTSEV, Aleksey Igorevich · 8 more...[sources]
Other nameAlexey Ihorovych Khersontsev · Khersontsev Aleksei · ХЕРСОНЦЕВ Алексей Игоревич · Херсонцев Алексей Игоревич · Херсонцев Олексій Ігорьович[sources]
Birth date[sources]
Place of birthLesnoy, RUSSIAN FEDERATION · Lesnoy, Russian Federation · Lesnoy, Sverdlovsk Region, Russia · Lesnoy, Sverdlovsk region · Lesnoy, région de Sverdlovsk, ex-URSS (aujourd’hui Fédération de Russie) · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksey · Aleksey Igorevich · Alexey · Алексей[sources]
ID NumberNo d’identification fiscale: 663004268009[sources]
INN663004268009[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameKHERSONTSEV · Khersontsev · ХЕРСОНЦЕВ · Херсонцев[sources]
PatronymicIgorevich · Игоревич[sources]
Tax Number663004268009[sources]
PositionDeputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · State Secretary, Deputy Minister of Economic Development of the Russian Federation" · Высшие федеральные чиновники · 2 more...[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated entity: Russian Ministry of Economic Development

Belgian Financial Sanctions,

Function: Deputy Minister of the Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Tax ID No.: 663004268009

Swiss SECO Sanctions/Embargoes,

Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Associated entity: Russian Ministry of Economic Development

EU Financial Sanctions Files (FSF),

Associated entity: Russian Ministry of Economic Development

EU Consolidated Travel Bans,

Entités associées: ministère russe du développement économique. Aleksey Khersontsev est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Aleksey Khersontsev est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

French Freezing of Assets,

Deputy Minister of Economic Development of the Russian Federation. Manages a 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.

ACF List of bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: rupep-person-7804 · acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 · fr-ga-6483 · ua-nazk-person-2440 · ua-nsdc-22277-hersoncev-oleksij-igorovic · acf-5f43ce15f0751ce18dc494b90f70018f1c1f444c · ofac-44222 · eu-fsf-eu-9687-68 · ua-nabc-person-2440-khersontsev-alexey-igorevich · eu-tb-logical-149763 · ch-seco-60445

For experts: raw data explorer