Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei (Andrey) Kartapolov · Andrei KARTAPOLOV · Andrei Valeryevich KARTAPOLOV · Andrei Valeryevich Kartapolov · Andrei Walerjewitsch Kartapolow · 25 more... | [sources] | |||
Other name | Andrei KARTAPOLOV · Andrei Kartapolow · Andrei Valeryevich KARTAPOLOV · Andrej Valerijevitj Kartapolov · Andrey Valerievich KARTAPOLOV · 41 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Former German Democratic Republic (DDR), alt POB: Weimar, Thuringia, Germany · République démocratique allemande · Weimar · Weimar, Germany · Веймар, Германия · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | East Germany · Germany · Russia | [sources] | |||
Country of birth | East Germany | [sources] | |||
First name | Andrei · Andrei Valeryevich · Andrei · Andrej · Andrey · 3 more... | [sources] | |||
INN | 270701428228 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KARTAPOLOV · Kartapolov · Kartapolow · КАРТAПOЛOВ · КАРТАПОЛОВ · 2 more... | [sources] | |||
Patronymic | Valerievich · Valeryevich · Валериевич · Валерьевич | [sources] | |||
Second name | Valeryevich | [sources] | |||
Website | kartapolov.ru | [sources] | |||
Wikidata ID | Q15068409 | [sources] | |||
Position | Ancien commandant du district militaire occidental · Ancien directeur du service central des opérations · Ancien vice-ministre de la défense · Chef adjoint de l'état-major général des forces armées de la Fédération de Russie · Deputy of the State Duma, faction - All-Russian political party "United Russia" · 24 more... | [sources] | |||
Education | M.V. Frunze Military Academy · Military Academy of the General Staff of the Armed Forces of Russia · Moscow Higher Military Command School | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
Russia · Anti-Corruption Foundation (FBK) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ch-seco-49360
· acf-7dc66afca8fe20d05e946daa9c9f9758d44529d8
· NK-JXWsHA72hyXUUT7r8CzRjN
· fr-ga-4051
· ca-sema-1-80-ru-andrei-kartapolov
· ca-sema-russia-1-80
· ch-seco-30476
· eu-fsf-eu-7289-54
· ofac-35638
· ca-sema-russia-1-266
· ua-nazk-person-82
· NK-AUkhntiPGxejqDPFNra7FD
· ja-mof-80f336d6acd1470c0b08b98e555d0597bb414a4b
· au-dfat-2733-colonel-general-andrei-valeryevich-kartapolov
· gb-hmt-13215
· eu-tb-logical-7567
· nz-ru-ind-873-andrey-kartapolov
· eu-fsf-eu-3483-54
· NK-BgnuAv9t3LLuKJruFFmwLj
· ua-nsdc-10559-kartapolov-andrij-valerijovic
· ca-sema-1-266-ru-andrey-valerievich-kartapolov
· au-dfat-6572-andrey-kartapolov
· acf-3700a93f87b3f3cea08f301ea3683fe5ff578653
· fr-ga-1460
· ua-nabc-person-82-kartapolov-andrey-valerievich
· ua-nsdc-person-176-2018-2616
· nz-ru-ind-884
For experts: raw data explorer
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Eduard Ramil'yevich Garafutdinov | business relationships | - | - | |
Sergei Kuzhugetovich SHOIGU | business relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Pavel Nikolaevich Guryanov | grandson | - | - | |
GURYANOVA Varvara Andreevna | daughter | - | - | |
KARTAPOLOVA Irina Albertovna | wife | - | - | |
Nikolay Viktorovich Guryanov | son in law | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
MP of The State Duma | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 549/2015 | |||
Global Affairs Canada | Russia / Russie | - | - | |
Federal Public Service Finance | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | ||
National Security and Defense Council | 637/2022 | - | ||
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 | - | ||
National Security and Defense Council | 126/2018 | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 637/2022 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
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 | - | ||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 176/2018 | - | ||
National Agency on Corruption Prevention | - | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia and Ukraine) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 133/2017 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | UKR | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia and Ukraine) | - | ||
European External Action Service | UKR | - |