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Andrey Valerievich RYUMIN

Person of interest · Sanctioned entity
Andrey Valerievich RYUMIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrej Valerijevitj RJUMIN · Andrey Valerievich RYUMIN · RYUMIN Andrey Valerievich · Riumin Andrii Valeriiovych · Ryumin Andrey Valerievich · 6 more...[sources]
Other nameRyumin Andrey · Ryumin Andrey Valerievich · Андрей Валерьевич Рюмин · Рюмин Андрей Валерьевич · Рюмін Андрій Валерійович[sources]
Birth date[sources]
Place of birthMoscow, Russia · г. Москва, Россия · м. Москва. Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrey · Andrey Valerievich · АНДРЕЙ · Андрей[sources]
INN773609979663[sources]
KeywordsКерівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameRYUMIN · Ryumin · РЮМИН · Рюмин[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Second nameValerievich[sources]
PositionDirecteur exécutif de Rosseti PJSC (qui portait jusqu'en août 2014 le nom de "Russian Grids"), président du conseil d'administration · Director General and Chair of the Management Board at Rosseti PJSC · Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian Grids), Chairman of Board · Top Management of State Owned Companies · Генеральний директор і голова правління ПАТ «Россети» · 3 more...[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Executive Director of Rosetti PJSC

Australian Sanctions Consolidated List,

Executive Director of Rosseti PJSC (formerly, until Aug 2014, known as Russian Grids), Chairman of Board

Swiss SECO Sanctions/Embargoes,

Andrey Ryumin the executive director of Rosseti PJSC, a company controlled by the Russian state, which is an operator of energy grids, provides technological connection services, electricity transmission and distribution services in Russia.

Swiss SECO Sanctions/Embargoes,

Rosseti PJSC constructed “The “Port” substation, which provides railway traction of the Crimean Bridge, and feeds the dry cargo part of the Taman sea port, as well as highways, in particular, the M25 Novorossiysk-Kerch Strait highway.

Swiss SECO Sanctions/Embargoes,

It also shows that he is one of the leading business persons involved in the economic sector, which provides a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

On 24 Feb 2022, Ryumin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Ryumin est le directeur exécutif de Rosseti PJSC, une société contrôlée par l'État russe, qui exploite des réseaux énergétiques et fournit des services de connexion technologique et de transport et de distribution d'électricité en Russie. Rosseti PJSC a construit la sous-station "Port", qui assure la traction ferroviaire du pont de Crimée et alimente la partie cargaison sèche du port maritime de Taman, ainsi que des autoroutes, en particulier l'autoroute M25 Novorossiysk-détroit de Kertch. Le 24 février 2022, Ryumin a participé à la réunion des oligarques au Kremlin avec Vladimir Poutine pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu'il ait été invité à participer à cette réunion montre qu'il appartient au cercle rapproché des oligarques proches de Vladimir Poutine et qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu’il fait partie des hommes d’affaires influents intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour 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,

Executive Director of Rosetti PJSC

New Zealand Russia Sanctions,

Member of the Board of Directors of PJSC Federal Grid Company of the Unified Energy System (FGS UES) Member of the Board of Directors of PJSC ROSSETI, Member of the collegial executive body of PJSC ROSSETI. Person acting as the sole executive body (President) of PJSC ROSSETI

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List4,063

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)

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

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

French Freezing of Assets6,261

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: gb-hmt-14969 · ua-nazk-person-83 · acf-07f831ea07fe6fd7959644fecfce9820b76f06a6 · fr-ga-4503 · ch-seco-52323 · ua-nsdc-17305-rumin-andrij-valerijovic · ca-sema-russia-1-790 · au-dfat-6882-andrey-valerievich-ryumin · ua-nabc-person-83-ryumin-andrey-valerievich · eu-fsf-eu-7833-75 · ca-sema-1-790-ru-andrey-valerievich-ryumin · nz-ru-ind-798-andrey-ryumin · ru-inn-773609979663 · eu-tb-logical-137914 · nz-ru-ind-809 · acf-ba5c1fc1e38d1db54d350e0e87085d32cbf3201e

For experts: raw data explorer