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Aleksandr Viktorovich VINS

Sanctioned entity

Aleksandr Viktorovich VINS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Viktorovich VINS · Aleksandr Viktorovitj VINS · Aleksandr Vins · Alexander Viktorovich VINCE · Vins Aleksandr Viktorovich · 4 more...				[sources]
Other name	Alexander Viktorovich VINCE · Vins Aleksandr · Александр Викторович ВИНС · Александр Викторович Винс · ВИНС Александр Викторович · 2 more...				[sources]
Birth date	1969-01-24				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Aleksandr Viktorovich · Alexander · Александр				[sources]
ID Number	`0801 547363` · `T-194304`				[sources]
INN	`271100444869`				[sources]
Last name	VINCE · VINCE · VINS · Vins · ВИНС				[sources]
Passport number	`0801 547363`				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Second name	Viktorovich				[sources]
Position	Colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Полковник, військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団大佐				[sources]
Address	14 Kolymazhnyy Pereulok, Moscow, Russia, 119019				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2023-04-20

Descriptions

Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: 0801 547363

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksandr Viktorovich Vins is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

National ID: T-194304

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksandr Viktorovich Vins est colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW, 119019 · 14 Kolymazhnyy Pereulok, Moscow, 119019	Russia

Identifications
Document number	Country	Type	Start date	End date
`T-194304`	-	National identification card	-	-
`0801 547363`	-	National passport	-	-
`T-194304`	-	National identification card	-	-
`0801 547363`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-06-03	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-16	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

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 · Council

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,337

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

French National Asset Freezing System5,094

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

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,604

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

Belgium · FOD

Source data IDs: ua-nabc-person-17078-vins-aleksandr-viktorovich · gb-hmt-15409 · eu-fsf-eu-8235-7 · ca-sema-1-part-1-858-ru-aleksandr-viktorovich-vins · ua-nazk-person-17078 · ca-sema-40f6b99eaa153fec600da45f394ddb72a07d87fe · eu-fsf-eu-8396-23 · ja-mof-7db5c09401113d8b30dc7cd8f2f27f1524c5dd73 · ch-seco-54727 · ca-sema-1-858-ru-aleksandr-viktorovich-vins · ua-nsdc-17474-vins-oleksandr-viktorovic · eu-tb-logical-141354 · gb-fcdo-rus1476 · fr-ga-4789

For experts: raw data explorer

Factsheet Descriptions Data sources

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