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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrej Aleksandrovitj SPIVAK · Andrej Aleksandrowicz SPIVAK · Andrey Alexandrovich SPIVAK · Andrey SPIVAK · Spivak Andrey Alexandrovich · | [sources] | |||
| Other name | Spivak Andrei · Андрей Александрович СПИВАК · СПИВАК Андрей Александрович · Спивак Андрей Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dnepropetrovsk : UKRAINE · Dnepropetrovsk, ex-URSS (aujourd'hui Dnipro, Ukraine) · Dnipro (f.k.a. Dnepropetrovsk), Ukraine · Dnipropetrovsk, UKRAINE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Andrej · Andrey · Andrey Alexandrovich · Андрей | [sources] | |||
| Last name | SPIVAK · Spivak · СПИВАК | [sources] | |||
| Middle name | Aleksandrovitj · Aleksandrowicz · Alexandrovich · Александрович | [sources] | |||
| Patronymic | Alexandrovich · Александрович | [sources] | |||
| Position | Key ‘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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
Prosecutor of the so-called Donetsk People's Republic annexed by Russia.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d · fr-ga-6455 · acf-02fd5a48f52d625189b82fb262a065fdb3699dc8 · ua-nsdc-10774-spivak-andrij-oleksandrovic · eu-fsf-eu-9656-65 · ch-seco-60322 · NK-7txEyhekWA7NzcnNJs3Bab · ua-nsdc-person-176-2018-1832 · eu-tb-logical-149583 · ja-mof-80c6557e3d8f1eb5ec172a8bf48afbc6f45e346eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Ukraine | National Security and Defense Council | - | |||
| European Union | Council of the European Union | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Japan | Ministry of Finance | - | |||