Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI LEONIDOVICH SIGUTA · Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA (SIHUTA) · Andrey Leonidovich SIGUTA · Andrey SIGUTA · Andriy Leonidovich SIGUTA · | [sources] | |||
Other name | ANDRIY LEONIDOVICH SIGUTA · Andrei Leonidovich Siguta · Sihuta Andrii Leonidovych · Андрей Леонидович Сигута · СІГУТА Андрій Леонідович · | [sources] | |||
Birth date | [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 | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ANDREI LEONIDOVICH · ANDRIY LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · | [sources] | |||
ID Number | 2897911059 | [sources] | |||
INN | 910617863022 | [sources] | |||
Last name | Siguta · Сигута · Сігута | [sources] | |||
Middle name | Leonidovich · Леонидович · Леонідович | [sources] | |||
Patronymic | Leonidovich · Леонидович · Леонідович | [sources] | |||
Tax Number | 2897911059 | [sources] | |||
Unique Entity ID | QVQUV9BFACW6 · S78VMMMG5V65 | [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 · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol, Ukraine · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINE · 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 | Last processed | First seen |
Tax ID No. 2897911059 (Ukraine)
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.
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.
Adresse: 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia, Ukraine No d’identification fiscale: 2897911059 (Ukraine)
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eu-fsf-eu-9315-66
· fr-ga-5302
· usgsa-s4mrn6q00
· ua-nsdc-27508-siguta-andrij-leonidovic
· ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
· usgsa-s4mrtyfr6
· ca-sema-1-432-ua-andriy-leonidovich-siguta
· ofac-39199
· mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
· ca-sema-part-1-432-ua-andriy-leonidovich-siguta
· NK-LakHnrfLkKZFb38rVNprGZ
· ch-seco-59013
· ja-mof-2eb1827941d570678b117999c9568f15f4783465
· eu-tb-logical-146931
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Japan | Ministry of Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - |