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Andriy Leonidovich SIGUTA

Sanctioned entity
TypePerson[sources]
NameANDREI LEONIDOVICH SIGUTA · Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA (SIHUTA) · Andrey Leonidovich SIGUTA · Andrey SIGUTA · Andriy Leonidovich SIGUTA · 10 more...[sources]
Other nameAndrei Leonidovich Siguta · Sihuta Andrii Leonidovych · Андрей Леонидович Сигута · СІГУТА Андрій Леонідович · СИГУТА Андрей Леонидович[sources]
Birth date[sources]
Place of birthBerdyansk, 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]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameANDREI LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · Andriy · 3 more...[sources]
ID Number2897911059[sources]
INN910617863022[sources]
Last nameSiguta · Сигута · Сігута[sources]
Middle nameLeonidovich · Леонидович · Леонідович[sources]
PatronymicLeonidovich · ЛЕОНИДОВИЧ · Леонидович · Леонідович[sources]
Tax Number2897911059[sources]
Unique Entity IDQVQUV9BFACW6 · S78VMMMG5V65[sources]
PositionChef 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]
Address26 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Tax ID No. 2897911059 (Ukraine)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Adresse: 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia, Ukraine No d’identification fiscale: 2897911059 (Ukraine)

Monaco National Fund Freezing List,

(also ANDRIY LEONIDOVICH SIGUTA)

US SAM Procurement Exclusions,

(also ANDREI LEONIDOVICH SIGUTA)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,636

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

US Trade Consolidated Screening List (CSL)22,181

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

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,840

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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