Research tool

SIGUTA Andriy Leonidovich

Supervises the seizure of Ukrainian grain from Melitopol. Participates in actions that destabilize Ukraine and that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Курирует изъятие украинского зерна из Мелитополя. Участвует в действиях, которые дестабилизируют Украину и которые подрывают и угрожают территориальной целостности, суверенитету и независимости Украины.

Займається вилученням українського зерна з Мелітополя. Бере участь у діях, які дестабілізують Україну та які підривають та загрожують територіальній цілісності, суверенітету та незалежності України.

Address
Full addressCountry
26 30-letia Pobedi Blvd., Apt. 3, MelitopolUkraine
Full address26 30-letia Pobedi Blvd., Apt. 3, Melitopol[raw]
CityMelitopol[raw]
Street address26 30-letia Pobedi Blvd., Apt. 3[raw]
CountryUkraine[raw]
RegionZaporizhzhia region[raw]
StateZaporizhzhia region[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
UkraineUkraine
Full addressUkraine[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker7,584

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-24196-siguta-andriy-leonidovich · ofac-39199

[raw]Type
Person

[raw]Name
Andriy Leonidovich SIGUTA · SIGUTA Andriy Leonidovich · SIGUTA, Andriy Leonidovich · Андрій Леонідович Сігута

[raw]Nationality
Ukraine

[raw]Birth date

[raw]Country
Ukraine · Crimea (Occupied Ukraine)

[raw]Created at

[raw]First name
Andrei · Andriy · Андрей · Андрій

[raw]Gender
male

[raw]Last name
SIGUTA · Siguta · Сигута · Сігута

[raw]Other name
Andrei Leonidovich Siguta · SIGUTA, Andrei Leonidovich · Андрей Леонидович Сигута · СІГУТА Андрій Леонідович · СИГУТА Андрей Леонидович

[raw]Place of birth
Berdyansk, Zaporizhzhia region, Ukraine · Melitopol, Zaporozhye region · г. Мелитополь, Запорожская область · м. Мелітополь, Запорізька область

[raw]Position
"Head" of the temporarily Russian-controlled military-civilian administration of the Melitopol District · "Глава" временно подконтрольной России военно-гражданской администрации Мелитопольского округа · "Глава" тимчасово підконтрольної Росії військово-цивільної адміністрації Мелітопольського округу

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Tax Number
2897911059

[raw]Topics
Sanctioned entity