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Andrey Alexandrovich SPIVAK

Person of interest · Sanctioned entity
TypePerson[sources]
NameAndrej Aleksandrovitj SPIVAK · Andrej Aleksandrowicz SPIVAK · Andrey Alexandrovich SPIVAK · Andrey SPIVAK · Spivak Andrei · 5 more...[sources]
Other nameSpivak Andrii Oleksandrovych · Андрей Александрович СПИВАК · Спивак Андрей Александрович[sources]
Birth date[sources]
Place of birthDnepropetrovsk : UKRAINE · Dnepropetrovsk, ex-URSS (aujourd'hui Dnipro, Ukraine) · Dnipro (f.k.a. Dnepropetrovsk), Ukraine · Dnipropetrovsk, UKRAINE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameAndrej · Andrey · Andrey Alexandrovich · Андрей[sources]
Last nameSpivak · СПИВАК[sources]
Middle nameAleksandrovitj · Aleksandrowicz · Alexandrovich · Александрович[sources]
PatronymicAlexandrovich · Александрович[sources]
PositionKey ‘siloviki’ (security forces) figures · Self-proclaimed “Prosecutor of the Donetsk People’s Republic” · former prosecutor of the illegally annexed so-called “Donetsk People's Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation · Ключевые силовики · 「ドネツク人民共和国検事長」（自称）[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Prosecutor of the illegally annexed so-called “Donetsk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Ancien procureur de la soi-disant “République populaire de Donetsk”, illégalement annexée, placé sous l’autorité du ministère public de la Fédération de Russie. En assumant cette fonction et en cette qualité, il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Prosecutor of the so-called Donetsk People's Republic. Head of a 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 War Enablers non-official source,

Prosecutor of the so-called Donetsk People's Republic annexed by Russia.

— ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers8,518

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

Russia · ACF · non-official source

EU Financial Sanctions Files (FSF)7,484

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,860

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Source data IDs: ua-nsdc-10774-spivak-andrij-oleksandrovic · ja-mof-80c6557e3d8f1eb5ec172a8bf48afbc6f45e346e · ua-nsdc-person-176-2018-1832 · eu-fsf-eu-9656-65 · fr-ga-6455 · acf-02fd5a48f52d625189b82fb262a065fdb3699dc8 · ch-seco-60322 · NK-7txEyhekWA7NzcnNJs3Bab · eu-tb-logical-149583 · mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d

For experts: raw data explorer

FactsheetDescriptionsData sources
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