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Andrei Sergeyevich IVANAYEV

Person of interest · Sanctioned entity

Andrei Sergeyevich IVANAYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Sergeyevich IVANAYEV · Andrei Sergeyevich Ivanayev · Andrej Sergejevitj IVANAJEV · Andrej Sergejevič IVANAJEV · Andrey (Andrei) Ivanaev (Ivanayev) · 13 more...				[sources]
Other name	Andrei Sergeyevich IVANAYEV · Andrey Sergeyevich IVANAYEV · Andreï Ivanaïev · Ivanayev Andrei Sergeyevich · Ivanayev Andrey · 5 more...				[sources]
Birth date	1972-01-19				[sources]
Place of birth	KAZAKHSTAN, Ural’sk · Kazakhstan, Ural’sk · Oral · Ural'sk · Ural'sk, Kazakhstan, · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Kazakhstan · Russia				[sources]
Country of birth	Kazakhstan				[sources]
First name	Andrei · Andrej · Andrey · Andrey Sergeevich · Andrey Sergeyevich · 1 more...				[sources]
INN	`500309455230`				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	IVANAEV · IVANAJEV · IVANAYEV · Ivanaev · Ivanayev · 1 more...				[sources]
Patronymic	Sergeevich · Sergeyevich · Сергеевич				[sources]
Second name	Sergeyevich				[sources]
Wikidata ID	Q62713913				[sources]
Position	Commander of the 20th Combined Arms Army of the Western Military District, Lieutenant General) · Lieutenant General in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the Russian Federation · Lieutenant général des forces armées russes et commandant de la 20e armée interarmes de la Garde de la Fédération de Russie · Lieutenant-General, Commander of the 20th Guards Combined Arms Army of the Western Military District of the Russian Federation · Low priority · 5 more...				[sources]
Education	Ulyanovsk Tank School				[sources]
Address	Республіка Казахстан, м. Уральськ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Function: Lieutenant General in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Therefore, Andrey Ivanaev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Andrey Ivanaev is a Lieutenant General in the Russian Armed Forces. He is the commander of the 20th Guards Combined Arms Army of the Western Military District of the Russian Federation. In this capacity, he directly commands and has significant influence on the deployment of Russian forces that participate in Russia’s war of aggression against Ukraine. During Russia’s fullscale invasion of Ukraine, the 20th Guards Combined Arms Army, commanded by Andrey Ivanaev, has directly contributed to Russia’s offensive from the northeastern direction.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Andrey Ivanaev est un lieutenant général des forces armées russes. Il est le commandant de la 20e armée interarmes de la Garde du district militaire occidental de la Fédération de Russie. En cette qualité, il commande directement et exerce une influence considérable sur le déploiement des forces russes qui participent à la guerre d’agression menée par la Russie contre l’Ukraine. Lors de l’invasion à grande échelle de l’Ukraine par la Russie, la 20e armée interarmes de la Garde, dirigée par Andrey Ivanaev, a directement contribué à l’offensive russe depuis la direction nord-est. Par conséquent, Andrey Ivanaev est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-06-26

Russian Lieutenant-General

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Military staff and accomplices of Russian occupation Official of the Ministry of Defense of the Russian Federation. Former Commander of the 20th Combined Arms Army of the Western Military District. Holds a senior position in the federal state body responsible for the military actions of the Russian armed forces against Ukraine. Heads large divisions of the Russian armed forces.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

officier russe

— Wikidata non-official source, 2023-09-06

Relationships

Address
Full address	Country
Kolymazhnyy Pereulok, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2023-06-23	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-12-15	-
Federal Public Service Finance	UKR	2023-06-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-25	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	2023-06-28	-

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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/Embargoes8,011

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)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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

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

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)

External databases

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

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-154401 · gb-hmt-14782 · fr-ga-6737 · ca-sema-russia-1-765 · ua-nazk-person-53 · acf-c1785858c63d2318f9421edd2b66bf9aa6c90d30 · acf-7d514416094078ea6661aa872add47c35f80f8de · ua-nsdc-17010-ivanaev-andrij-sergijovic · eu-fsf-eu-10286-89 · ch-seco-63046 · ja-mof-cf034c7b0b7f85048dc0cf3e1919905b076e28a8 · NK-FmHMLq4SMD3FECMe7dSjEc · au-dfat-6292-andrei-sergeyevich-ivanayev · nz-ru-ind-28 · nz-ru-ind-28-andrei-ivanayev · ca-sema-1-765-ru-andrey-sergeyevich-ivanayev · ua-nabc-person-53-ivanayev-andrey-sergeyevich · acf-b18f7711419b0152be0725368a53d45e66816a37

For experts: raw data explorer

Factsheet Descriptions Data sources

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