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Andrey Leonidovich SIGUTA

Sanctioned entity

Andrey Leonidovich SIGUTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA （SIHUTA） · Andrey Leonidovich SIGUTA · Andriy Leonidovich SIGUTA · SIGUTA Andriy Leonidovich · SIGUTA, Andriy Leonidovich · 7 more...				[sources]
Other name	Andrei Leonidovich Siguta · Андрей Леонидович Сигута · СІГУТА Андрій Леонідович · СИГУТА Андрей Леонидович				[sources]
Birth date	1979-05-05				[sources]
Place of birth	Berdyansk, Zaporizhzhia region, Ukraine · Berdyansk, région deZaporijjia, ancienne République socialiste soviétique d’Ukraine · Zaporizhzhia region, Berdyansk, UKRAINE · Zaporizhzhia region, Berdyansk, Ukraine · Бердянск, Запорожская область, Украина · 1 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Andrei · Andrey · Andrey Leonidovich · Andriy · Andriy Leonidovich · 2 more...				[sources]
ID Number	`2897911059`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	SIGUTA · Siguta · СІГУТА · СИГУТА · Сигута · 1 more...				[sources]
Patronymic	Leonidovich · Леонидович · Леонідович				[sources]
Tax Number	`2897911059`				[sources]
Position	"Head" of the temporarily Russian-controlled military-civilian administration of the Melitopol District · "Глава" временно подконтрольной России военно-гражданской администрации Мелитопольского округа · "Глава" тимчасово підконтрольної Росії військово-цивільної адміністрації Мелітопольського округу · Chef faisant fonction de l’administration militaro-civile du district de Melitopol, nommé par la Russie · Russian-appointed acting head of the military-civilian administration of the Melitopol district · 2 more...				[sources]
Address	26 30-letia Pobedi Blvd., Apt. 3, Melitopol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-02-15				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2022-09-30

Descriptions

Tax ID No. 2897911059 (Ukraine)

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

Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Andrey Leonidovich Siguta est le chef faisant fonction de l’administration militaro-civile du district de Melitopol, nommé par la Russie. À ce titre, il supervise la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions ou politiques.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
26 30-letia Pobedi Blvd., Apt. 3, Melitopol	Ukraine
26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol, Ukraine · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINE	Ukraine
6 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`2897911059`	Ukraine	Other identification number	-	-
`2897911059`	Ukraine	Other identification number	-	-

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	2022-12-21	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	-	-
European External Action Service	UKR	2022-12-16	-
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）	2022-10-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,618

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

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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

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

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 Assets6,267

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

Source data IDs: eu-tb-logical-146931 · rupep-person-24822 · NK-LakHnrfLkKZFb38rVNprGZ · ua-nabc-person-24196-siguta-andriy-leonidovich · ca-sema-1-432-ua-andriy-leonidovich-siguta · eu-fsf-eu-9315-66 · ch-seco-59013 · ja-mof-2eb1827941d570678b117999c9568f15f4783465 · ofac-39199 · ua-nazk-person-24196 · fr-ga-5302

For experts: raw data explorer

Factsheet Descriptions Data sources

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