Andrei Boevich KURBANOV JSON

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

Андрей Боевич Курбанов - полковник 64-й отдельной мотострелковой бригады 35-й общевойсковой армии Российской Федерации, которая убивала, насиловала и пытала мирных жителей в Буче, Украина. Эти зверства представляют собой преступления против человечности и военные преступления. Руководил действиями своей воинской части. Следовательно, он несет ответственность за поддержку или осуществление действий или политики, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины или стабильности и безопасности в Украине.

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

Андрій Боївич Курбанов - полковник 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації, яка вбивала, ґвалтувала і катувала мирних жителів у Бучі, Україна. Ці звірства є злочинами проти людяності і військовим злочином. Керував діями своєї військової частини. Отже, він несе відповідальність за підтримку чи здійснення дій чи політики, які підривають чи загрожують територіальній цілісності, суверенітету та незалежності України чи стабільності та безпеці в Україні.

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.

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.

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

He was leading the actions of his military unit.

Passport number: 4615 949409

National ID: У-184386

Identifications

Passport number Country Type Start date End date

4615 949409 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`4615 949409`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

У-184386 - National identification card - -

Passport number	`У-184386`	[raw]
Country	not available	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

У-184386 - National identification card - -

Passport number	`У-184386`	[raw]
Country	not available	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

4615 949409 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`4615 949409`	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UK Russia 2022-06-16 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-06-16	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1474`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-06-16	[raw]
Modified on	2022-06-16	[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 the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service UKR 2022-06-03 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8233.9`	[raw]
Country	European Union	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/878 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance UKR 2022-06-03 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8233.9`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/878 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

Ukraine NABC Sanctions Tracker7,292

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes4,692

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)

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)3,413

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

French Freezing of Assets3,513

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 Sanctions3,685

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

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 2022-06-03 and last updated 2022-07-01.
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: eu-fsf-eu-8233-9 · ch-seco-54705 · ua-nabc-person-17076-kurbanov-andrei-boevich · gb-hmt-15407 · fr-ga-4783

[raw]Type
Person

[raw]Name
Andrei Boevich KURBANOV · Andrei Boevich Kurbanov · Andrej Bojevitj KURBANOV · KURBANOV Andrei Boevich · Андрей Боевич КУРБАНОВ

[raw]Nationality
Russia

[raw]Birth date
1970-01-07

[raw]Country
Russia

[raw]Created at
2022-06-03

[raw]First name
Andrei · Andrei Boevich · Андрей

[raw]Gender
male

[raw]ID Number
У-184386

[raw]Last name
KURBANOV · Kurbanov · КУРБАНОВ

[raw]Modified on
2022-06-16

[raw]Other name
Андрей Боевич КУРБАНОВ · КУРБАНОВ Андрей Боевич · КУРБАНОВ Андрій Боєвич

[raw]Passport number
4615 949409

[raw]Patronymic
Boevich · Боевич

[raw]Place of birth
Невідомо · Неизвестно

[raw]Position
Colonel 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

[raw]Second name
Boevich

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity

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