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RAZINKIN Anatoliy Vyacheslavovich

Person of interest · Sanctioned entity

RAZINKIN Anatoliy Vyacheslavovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anatoliy Vyacheslavovich Razinkin · RAZINKIN Anatoliy Vyacheslavovich · RAZINKIN, Anatoliy Vyacheslavovich · Razinkin Anatoly Vyacheslavovich · Razynkin Anatolii Viacheslavovych · 4 more...				[sources]
Other name	Razinkin Anatolii · Разинкин Анатолий Вячеславович · Разинкін Анатолій В’ячеславович				[sources]
Birth date	1977-01-24				[sources]
Place of birth	Samara Region, Russia · Samara, Samara region · г. Самара, Самарская область · м. Самара, Самарська обл.				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anatoliy · Анатолий				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	Razinkin · Разинкин				[sources]
Position	First Deputy of the General Prosecutor of the Russian Federation · Key ‘siloviki’ (security forces) figures · Organizers of political repressions · Ключевые силовики · Организаторы политических репрессий · 2 more...				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

First Deputy Prosecutor General of the Russian Federation. Deputy head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

First Deputy Prosecutor General of the Russian Federation. Involved in the fabrication of a fraud case against Alexei Navalny

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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: rupep-person-7363 · ofac-41143 · acf-cb4edb7b4b0924ff5d9f60c5bc02296b57105e91 · ua-nabc-person-1778-razinkin-anatoliy-vyacheslavovich · acf-82c512286f3204b934a753ca78b7a97d3e3981e9 · ua-nsdc-22176-razinkin-anatolij-v-aceslavovic · NK-JeMiQ3xZe9jDe9MW8nEL4j · ua-nazk-person-1778

For experts: raw data explorer

Factsheet Descriptions Data sources

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