| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Leonidovich SIGUTA · Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA (SIHUTA) · Andrey Leonidovich SIGUTA · Andrey SIGUTA · Andriy Leonidovich SIGUTA · | [sources] | |||
| Alias | Andrei Leonidovich Siguta · Sihuta Andrii Leonidovych · Андрiй Леонiдович СIГУТА · Андрей Леонидович Сигута · Андрій Леонідович СІГУТА · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Berdyansk · Berdyansk, Zaporizhzhia region, Ukraine · Berdyansk, Zaporizhzhia region, former Ukrainian SSR (now Ukraine) · Berdyansk, région de Zaporijjia, ancienne République socialiste soviétique d’Ukraine · Berdyansk, région de Zaporijjia: Ukraine · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Andrei · Andrei Leonidovich · Andrey · Andrey Leonidovich · Andriy · | [sources] | |||
| ID Number | 2897911059 | [sources] | |||
| INN | 910617863022 | [sources] | |||
| Last name | SIGUTA · Siguta · Сигута · Сігута | [sources] | |||
| Middle name | Leonidovich · Леонидович · Леонідович | [sources] | |||
| Patronymic | Leonidovich · ЛЕОНИДОВИЧ · Леонидович · Леонідович | [sources] | |||
| Tax Number | 2897911059 | [sources] | |||
| Unique Entity ID | QVQUV9BFACW6 · S78VMMMG5V65 | [sources] | |||
| Position | 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, Zaporizhzhia region, Melitopol · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol, Ukraine · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINE · 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia · 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia, Ukraine · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
2897911059 (other-Other identification number) (Tax ID No. Ukraine)
(Date of UN designation: 2022-12-16)
Tax ID No. 2897911059 (Ukraine)
Andrey Leonidovich Siguta is currently serving as Acting Minister of Agriculture and Food Policy in the occupied Zaporizhia Oblast of Ukraine and is a United Russia party member. 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. Andrey Leonidovich Siguta est actuellement ministre faisant fonction de l’agriculture et de la politique alimentaire dans l’oblast ukrainien occupé de Zaporijjia et il est membre du parti “Russie unie”.
Numéro d’identification fiscale: 2897911059 (Ukraine)
(also Andriy Leonidovich SIGUTA )
(also Andrei Leonidovich SIGUTA )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 · eu-tb-logical-146931 · usgsa-s4mrn6q00 · ru-inn-910617863022 · ua-nsdc-27508-siguta-andrij-leonidovic · usgsa-c142cbc44c378ade02be67ee48571fc9952a0138 · eu-fsf-eu-9315-66 · ja-mof-2eb1827941d570678b117999c9568f15f4783465 · mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8 · ofac-39199 · usgsa-s4mrtyfr6 · usgsa-40661fb11251d18d9f634eb6b76347b2b905d058 · fr-ga-5302 · NK-LakHnrfLkKZFb38rVNprGZ · ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b · ch-seco-59013 · eu-oj-cfca201a3ceb04b606ae76729816ffd5501c6dbbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aiuAaAn7AHViMb7H6n7CUU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АДМИНИСТРАЦИЯ МЕЛИТОПОЛЬСКОГО МУНИЦИПАЛЬНОГО ОКРУГА | ГЛАВА | |||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Japan | 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) | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol, Ukraine · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINE | Ukraine |
| ВОЕННО-ГРАЖДАНСКАЯ АДМИНИСТРАЦИЯ МЕЛИТОПОЛЬСКОГО РАЙОНА ЗАПОРОЖСКОЙ ОБЛАСТИ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЛАВЫ ВОЕННО-ГРАЖДАНСКОЙ АДМИНИСТРАЦИИ МЕЛИТОПОЛЬСКОГО РАЙОНА ЗАПОРОЖСКОЙ ОБЛАСТИ |
| МИНИСТЕРСТВО АГРОПРОМЫШЛЕННОГО КОМПЛЕКСА И ПРОДОВОЛЬСТВЕННОЙ ПОЛИТИКИ ЗАПОРОЖСКОЙ ОБЛАСТИ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА | - |