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Andrei Boevich KURBANOV

Sanctioned entity
Andrei Boevich KURBANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Boevich KURBANOV · Andrei Kurbanov · Andrej Bojevitj KURBANOV · KURBANOV Andrei Boevich · Kurbanov Andrei Boevich · 6 more...[sources]
Other nameKurbanov Andreу · Андрей Боевич КУРБАНОВ · Андрей Боевич Курбанов · КУРБАНОВ Андрей Боевич · Курбанов Андрей Боевич · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei · Andrei Boevich · Андрей[sources]
ID Number4615 949409 · У-184386[sources]
KeywordsВище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameKURBANOV · Kurbanov · КУРБАНОВ[sources]
Passport number4615 949409[sources]
PatronymicBoevich · Боевич[sources]
Second nameBoevich[sources]
PositionColonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie. · Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Полковник 64-й отдельной мотострелковой бригады 35-й общевойсковой армии Российской Федерации · Полковник 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Passport number: 4615 949409

Swiss SECO Sanctions/Embargoes,

Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

Swiss SECO Sanctions/Embargoes,

National ID: У-184386

Swiss SECO Sanctions/Embargoes,

Andrei Boevich Kurbanov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.

Swiss SECO Sanctions/Embargoes,

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

He was leading the actions of his military unit.

Swiss SECO Sanctions/Embargoes,

Andrei Boevich Kurbanov est colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

French Freezing of Assets,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

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 Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,257

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

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

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

Swiss SECO Sanctions/Embargoes8,000

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)

EU Financial Sanctions Files (FSF)6,057

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-tb-logical-140031 · gb-hmt-15407 · fr-ga-4783 · ua-nsdc-17472-kurbanov-andrij-boevic · eu-fsf-eu-8233-9 · ja-mof-d4e90daab058889e03fe33522cb49c915ed96a34 · ch-seco-54705 · ua-nazk-person-17076 · ca-sema-1-856-ru-andrei-boevich-kurbanov · ua-nabc-person-17076-kurbanov-andrei-boevich

For experts: raw data explorer