Sergei Borisovich KOROLYOV JSON

Deputy Director of the Federal Security Service 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.

Official of the body, organization, institution responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

Должностное лицо органа, организации, учреждения, ответственного за дестабилизацию Украины и российскую военную агрессию, которая подрывает сувернитет и территориальную целосность Украины

Посадова особа органу, організації, установи, відповідальної за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України.

First Deputy Director, Federal Security Service of the Russian Federation

Associations

Person

Relationship

Start date

End date

Анатолий Эдуардович Сердюков

business relationships

Person	Анатолий Эдуардович Сердюков	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Aleksandr Vasil'yevich Bortnikov

business relationships

Person	Aleksandr Vasil'yevich Bortnikov	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Family members

Relative

Relationship

Start date

End date

Татьяна Борисовна Королёва

sibling

Relative	Татьяна Борисовна Королёва	[raw]
Relationship	sibling	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Борис Сергеевич Королёв

father · son

Relative	Борис Сергеевич Королёв	[raw]
Relationship	father · son	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Sanctions

Authority Program Start date End date

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-05-18 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-05-18	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`560`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-04-21 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-04-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1344`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-04-21	[raw]
Modified on	2022-04-21	[raw]
Reason	Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Data sources

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers5,832

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

Global · Anti-Corruption Foundation (ACF)

RuPEP Public Database of PEPs in Russia and Belarus6,684

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-02-25 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ca-sema-russia-1-560 · au-dfat-7212-sergei-borisovich-korolyov · rupep-person-7728 · acf-1200c35f9f255f87d95989a9a53aa68b7bb3130d · gb-hmt-15295 · ua-nabc-person-382-korolev-korolyov-sergei-borisovich

[raw]Type
Person

[raw]Name
Sergei Borisovich KOROLYOV

[raw]Nationality
Russia

[raw]Birth date
1962-07-25

[raw]Country
Russia

[raw]Created at
2022-04-21

[raw]First name
Sergei · Sergei Borisovich · Sergey · Сергей

[raw]Gender
male

[raw]Last name
KOROLYOV · Korolev · Королёв

[raw]Modified on
2022-04-21

[raw]Other name
KOROLEV / KOROLYOV Sergei Borisovich · Korolev Sergei Borisovich · Korolev Sergey Borisovich · Koroljov Sergejj Borisovich · Korolyev Sergey Borisovich · 10 more...

[raw]Patronymic
Borisovich · Борисович

[raw]Place of birth
Bishkek, Kyrgyzstan · Frunze, Kirghiz SSR, USSR · Бишкек, Кыргызстан · г. Фрунзе, Киргизская ССР, СССР · м. Фрунзе, Киргизька РСР, СРСР

[raw]Position
Executive branch and presidential administration employees · FSB of Russia (First Deputy Director) · First Deputy Director of the Federal Security Service of the Russian Federation · Senior Federal Officials · Первый заместитель директора ФСБ России · 2 more...

[raw]Second name
Borisovich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua

[raw]Status
Domestic Politically Exposed Person

[raw]Topics
Politician · Sanctioned entity

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