Research tool

Andrey Sergeyevich IVANAYEV

Sanctioned entity
Andrey Sergeyevich IVANAYEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Sergeyevich IVANAYEV · Andrei Sergeyevich Ivanayev · Andrey Sergeyevich IVANAYEV · IVANAYEV Andrey Sergeyevich · Ivanaev Andrey Sergeevich[sources]
Other nameІВАНАЄВ Андрій Сергійович · Андрей Сергеевич Иванаев · ИВАНАЕВ Андрей Сергеевич · Иванаев Андрей Сергеевич[sources]
Birth date[sources]
Place of birthUral'sk, Kazakhstan, · Uralsk, Kazakhstan · г. Уральск, Казахстан · м. Уральськ, Казахстан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia[sources]
First nameAndrei[sources]
INN500309455230[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори[sources]
Last nameIVANAYEV · Ivanayev[sources]
Second nameSergeyevich[sources]
PositionCommander of the 20th Combined Arms Army of the Western Military District, Lieutenant General) · Military staff and pro-Russian occupation administrations · War Arrangers · Командувач 20-ї загальновійськової армії Західного військового округу, генерал-лейтенант · Командующий 20-й общевойсковой армией Западного военного округа, генерал-лейтенант[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Russian Lieutenant-General

New Zealand Russia Sanctions non-official source,

Official of the Ministry of Defense of the Russian Federation. 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,

Relationships

Address
Full addressCountry
Kolymazhnyy Pereulok, MoscowRussia
CountryRussia[sources]
Full addressKolymazhnyy Pereulok, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code119019[sources]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0831[sources]
Listing date[sources]
ReasonLieutenant General Andrei Sergeyevich IVANAYEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 20th Combined Arms Army of the Western Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier765[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions

Data sources

New Zealand Russia Sanctions1,267

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 · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source


Source data IDs: acf-c1785858c63d2318f9421edd2b66bf9aa6c90d30 · nz-ru-ind-28 · ca-sema-1-765-ru-andrey-sergeyevich-ivanayev · ua-nabc-person-53-ivanayev-andrey-sergeyevich · acf-b18f7711419b0152be0725368a53d45e66816a37 · au-dfat-6292-andrei-sergeyevich-ivanayev · ca-sema-russia-1-765 · gb-hmt-14782

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