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MEDVEDEV Gennadiy Nikolayevich

Sanctioned entity

MEDVEDEV Gennadiy Nikolayevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gennadiy Medvedev · Gennady Nikolayevich MEDVEDEV · MEDVEDEV Gennadiy Nikolayevich · MEDVEDEV, Gennadiy · Miedvediev Hennadii Mykolaiovych · 3 more...				[sources]
Other name	Gennadiy Nikolaevich · Gennadiy Nikolayevich Medviediev · Medvedev Gennadii · Медведев Геннадий Николаевич · Мєдведєв Геннадій Миколайович				[sources]
Birth date	1959-09-14				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Gennadiy · Gennady Nikolayevich				[sources]
Keywords	Керівництво ФСБ				[sources]
Last name	MEDVEDEV · Medvedev · Medviediev				[sources]
Position	Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation · Deputy Head of the Border Service of the FSB of Russia - Head of the Coast Guard Department (2018) · Заместитель руководителя Пограничной службы ФСБ России – руководитель Департамента береговой охраны (2018) · Заступник керівника Прикордонної служби ФСБ Росії – керівник Департаменту берегової охорони (2018) · заступник керівника Прикордонної служби ФСБ РФ – керівник Департаменту берегової охорони · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2022-07-15

Relationships

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	місце роботи	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,932

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-15583 · ca-sema-russia-1-109 · ua-nsdc-person-82-2019-3833 · ofac-26443 · ua-nsdc-13560-medvedev-gennadij-mikolajovic · ua-nabc-person-15583-medvedev-gennadiy-nikolayevich · ca-sema-1-109-ru-gennady-nikolayevich-medvedev

For experts: raw data explorer

Factsheet Data sources

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