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Ovsyannikov Alexey Viktorovich

Person of interest · Sanctioned entity

Ovsyannikov Alexey Viktorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Viktorovich OVSYANNIKOV · OVSYANNIKOV Alexey Viktorovich · Ovsyannikov Alexey Viktorovich · АЛЕКСЕЙ ВИКТОРОВИЧ ОВСЯННИКОВ · ОВСЯННИКОВ Алексей Викторович · 1 more...				[sources]
Other name	Алексей Викторович Овсянников · Овсянников Алексей Викторович				[sources]
Birth date	1970-06-01				[sources]
Place of birth	Irkutsk region, Russian Federation · Іркутська область, РФ · Иркутская область, РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Alexey Viktorovich · АЛЕКСЕЙ				[sources]
INN	`246514434047`				[sources]
Keywords	Керівництво органів МВС				[sources]
Last name	OVSYANNIKOV · ОВСЯННИКОВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Position	Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Pskov Region · Key ‘siloviki’ (security forces) figures · Ключевые силовики · Начальник Управления Министерства внутренних дел Российской Федерации по Псковской области · Начальник Управління Міністерства внутрішніх справ Російської Федерації по Псковській області				[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 Directorate of the Ministry of Interior of Russia for the Pskov Oblast, 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
ПСКОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОГО ОБЪЕДИНЕНИЯ "ВСЕРОССИЙСКОЕ ФИЗКУЛЬТУРНО-СПОРТИВНОЕ ОБЩЕСТВО "ДИНАМО"	ПРЕДСЕДАТЕЛЬ	2021-04-12	-
УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ПСКОВСКОЙ ОБЛАСТИ	НАЧАЛЬНИК	2019-07-18	-

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

Data sources

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

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

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

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: ca-sema-1-part-1-1-47-ru-alexey-viktorovich-ovsyannikov · ua-nazk-person-8129 · ua-nabc-person-8129-ovsyannikov-alexey-viktorovich · rupep-person-17572 · acf-0b4801cc4d89e9cb3063f91a61fc402c56132095 · acf-44cd7a368f23b358a4842d092c42f5c4c13a8ddf · ru-inn-246514434047

For experts: raw data explorer

Factsheet Descriptions Data sources

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