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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	ANDRIY LEONIDOVICH SIGUTA · Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA （SIHUTA） · Andrey Leonidovich SIGUTA · Andriy Leonidovich SIGUTA · SIGUTA, Andriy Leonidovich · 7 more...				[sources]
Other name	Andrei Leonidovich Siguta · Siguta Andrei · Sihuta Andrii · Андрей Леонидович Сигута · СІГУТА Андрій Леонідович · 2 more...				[sources]
Birth date	1979-05-05				[sources]
Place of birth	Berdyansk, Zaporizhzhia region, Ukraine · Berdyansk, région de Zaporijjia, ancienne République socialiste soviétique d’Ukraine (aujourd’hui Ukraine) · Berdyansk, région deZaporijjia, ancienne République socialiste soviétique d’Ukraine · Zaporizhzhia region, Berdyansk, UKRAINE · Zaporizhzhia region, Berdyansk, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	ANDRIY LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · Andriy · 3 more...				[sources]
ID Number	`2897911059`				[sources]
INN	`2897911059` · `910617863022`				[sources]
Last name	SIGUTA · Siguta · СІГУТА · СИГУТА · Сигута · 1 more...				[sources]
Patronymic	Leonidovich · Леонидович · Леонідович				[sources]
Registration number	`QVQUV9BFACW6`				[sources]
Tax Number	`2897911059`				[sources]
Position	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 · Self-proclaimed “Head of the Melitopol District” · 「メリトポリ区長」（自称）				[sources]
Address	26 30-letia Pobedi Blvd., Apt. 3, Melitopol · 6 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia · ZAPORIZHZHIA REGION, MELITOPOL, UKR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-02	Last processed	2024-09-30	First seen	2023-04-20

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 National Asset Freezing System, 2023-04-20

Adresse: 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia, Ukraine No d’identification fiscale: 2897911059 (Ukraine)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
26 30-letia Pobedi Blvd., Apt. 3, Melitopol · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol, Ukraine · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINE	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	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	2022-12-21	-
Federal Public Service Finance	UKR	2022-12-16	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council · Служба безпеки України	601/2024	2024-09-02	2034-09-02
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	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Global Affairs Canada	Ukraine	-	-
Council of the European Union	-	-	-

Data sources

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

EU Financial Sanctions Files (FSF)6,328

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

US Trade Consolidated Screening List (CSL)20,249

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 · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

US SAM Procurement Exclusions116,357

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Monaco National Fund Freezing List4,959

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

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

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-39199 · eu-tb-logical-146931 · ua-nazk-person-24196 · ua-nsdc-27508-siguta-andrij-leonidovic · ja-mof-2eb1827941d570678b117999c9568f15f4783465 · ch-seco-59013 · ua-nabc-person-24196-siguta-andriy-leonidovich · ca-sema-1-432-ua-andriy-leonidovich-siguta · NK-LakHnrfLkKZFb38rVNprGZ · eu-fsf-eu-9315-66 · fr-ga-5302 · rupep-person-24822 · ca-sema-part-1-432-ua-andriy-leonidovich-siguta · usgsa-s4mrn6q00 · mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8 · ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b

For experts: raw data explorer

Factsheet Descriptions Data sources

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