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Andrey Alexandrovich SPIVAK

Person of interest · Sanctioned entity

Andrey Alexandrovich SPIVAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrej Aleksandrovitj SPIVAK · Andrej Aleksandrowicz SPIVAK · Andrey Alexandrovich SPIVAK · Andrey SPIVAK · SPIVAK Andriy Oleksandrovych · 7 more...				[sources]
Other name	SPIVAK ANDRII · Андрей Александрович СПИВАК · СПИВАК Андрей Александрович · Спивак Андрей Александрович · Співак Андрій Олександрович				[sources]
Birth date	1977-12-14				[sources]
Place of birth	Dnepropetrovsk, ex-URSS (aujourd'hui Dnipro, Ukraine) · Dnipro (f.k.a. Dnepropetrovsk), Ukraine · Dnipropetrovsk, UKRAINE				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Andrej · Andrey · Andrey Alexandrovich · Андрей				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	SPIVAK · Spivak · СПИВАК				[sources]
Passport number	`ВА094248`				[sources]
Patronymic	Alexandrovich · Александрович				[sources]
Position	"Prosecutor General of the General Prosecutor's Office of the DPR" · "Генеральний прокурор Генеральної прокуратури ДНР" · "Генеральный прокурор Генеральной прокуратуры ДНР" · Key ‘siloviki’ (security forces) figures · Self-proclaimed “Prosecutor of the Donetsk People’s Republic” · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-02-27				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-03-10

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, 2023-11-02

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 Freezing of Assets, 2023-09-15

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 bribetakers and warmongers non-official source, 2023-11-03

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

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ВА094248`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-02	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
European External Action Service	UKR	2023-09-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-05-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Federal Public Service Finance	UKR	2023-09-15	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ch-seco-60322 · ua-nabc-person-14823-spivak-andriy-oleksandrovych · eu-tb-logical-149583 · acf-02fd5a48f52d625189b82fb262a065fdb3699dc8 · fr-ga-6455 · ua-nazk-person-14823 · ua-nabc-person-14823-singer-andriy-oleksandrovych · eu-fsf-eu-9656-65 · ua-nsdc-person-176-2018-1832 · NK-7txEyhekWA7NzcnNJs3Bab · ja-mof-80c6557e3d8f1eb5ec172a8bf48afbc6f45e346e · ua-nsdc-10774-spivak-andrij-oleksandrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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