Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI LEONIDOVICH SIGUTA · Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA (SIHUTA) · Andrey Leonidovich SIGUTA · Andrey SIGUTA · Andriy Leonidovich SIGUTA · | [sources] | |||
Other name | Andrei Leonidovich Siguta · Sihuta Andrii Leonidovych · Андрей Леонидович Сигута · СІГУТА Андрій Леонідович · СИГУТА Андрей Леонидович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Berdyansk, Zaporizhzhia region, Ukraine · Berdyansk, région de Zaporijjia, ancienne République socialiste soviétique d’Ukraine (aujourd’hui Ukraine) · Berdyansk, région deZaporijjia, ancienne République socialiste soviétique d’Ukraine · Zaporizhzhia region, Berdyansk, UKRAINE · Zaporizhzhia region, Berdyansk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ANDREI LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · Andriy · | [sources] | |||
ID Number | 2897911059 | [sources] | |||
INN | 910617863022 | [sources] | |||
Last name | Siguta · Сигута · Сігута | [sources] | |||
Middle name | Leonidovich · Леонидович · Леонідович | [sources] | |||
Patronymic | Leonidovich · ЛЕОНИДОВИЧ · Леонидович · Леонідович | [sources] | |||
Tax Number | 2897911059 | [sources] | |||
Unique Entity ID | QVQUV9BFACW6 · S78VMMMG5V65 | [sources] | |||
Position | Chef faisant fonction de l’administration militaro-civile du district de Melitopol, nommé par la Russie · Russian-appointed acting head of the military-civilian administration of the Melitopol district · Self-proclaimed “Head of the Melitopol District” · 「メリトポリ区長」(自称) | [sources] | |||
Address | 26 30-letia Pobedi Blvd., Apt. 3, Melitopol · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol, Ukraine · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINE · 6 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia · ZAPORIZHZHIA REGION, MELITOPOL, UKR | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax ID No. 2897911059 (Ukraine)
Andrey Leonidovich Siguta est le chef faisant fonction de l’administration militaro-civile du district de Melitopol, nommé par la Russie. À ce titre, il supervise la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions ou politiques.
Adresse: 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia, Ukraine No d’identification fiscale: 2897911059 (Ukraine)
(also ANDRIY LEONIDOVICH SIGUTA)
(also ANDREI LEONIDOVICH SIGUTA)
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 · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-LakHnrfLkKZFb38rVNprGZ
· ca-sema-1-432-ua-andriy-leonidovich-siguta
· ch-seco-59013
· eu-tb-logical-146931
· fr-ga-5302
· mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
· ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
· ja-mof-2eb1827941d570678b117999c9568f15f4783465
· ofac-39199
· usgsa-s4mrtyfr6
· eu-fsf-eu-9315-66
· ru-inn-910617863022
· usgsa-s4mrn6q00
· ca-sema-part-1-432-ua-andriy-leonidovich-siguta
· ua-nsdc-27508-siguta-andrij-leonidovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
АДМИНИСТРАЦИЯ МЕЛИТОПОЛЬСКОГО МУНИЦИПАЛЬНОГО ОКРУГА | ГЛАВА | |||
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
МИНИСТЕРСТВО АГРОПРОМЫШЛЕННОГО КОМПЛЕКСА И ПРОДОВОЛЬСТВЕННОЙ ПОЛИТИКИ ЗАПОРОЖСКОЙ ОБЛАСТИ |
ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА |
- |
ВОЕННО-ГРАЖДАНСКАЯ АДМИНИСТРАЦИЯ МЕЛИТОПОЛЬСКОГО РАЙОНА ЗАПОРОЖСКОЙ ОБЛАСТИ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЛАВЫ ВОЕННО-ГРАЖДАНСКОЙ АДМИНИСТРАЦИИ МЕЛИТОПОЛЬСКОГО РАЙОНА ЗАПОРОЖСКОЙ ОБЛАСТИ |
2897911059 | Ukraine | Other identification number | - | - |