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Andriy Leonidovich SIGUTA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAndrei Leonidovich SIGUTA · Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA (SIHUTA) · Andrey Leonidovich SIGUTA · Andrey SIGUTA · Andriy Leonidovich SIGUTA · 11 more...[sources]
AliasAndrei Leonidovich Siguta · Sihuta Andrii Leonidovych · Андрiй Леонiдович СIГУТА · Андрей Леонидович Сигута · Андрій Леонідович СІГУТА · 2 more...[sources]
Birth date[sources]
Place of birthBerdyansk · 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 · 2 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameAndrei · Andrei Leonidovich · Andrey · Andrey Leonidovich · Andriy · 3 more...[sources]
ID Number2897911059[sources]
INN910617863022[sources]
Last nameSIGUTA · Siguta · Сигута · Сігута[sources]
Middle nameLeonidovich · Леонидович · Леонідович[sources]
PatronymicLeonidovich · ЛЕОНИДОВИЧ · Леонидович · Леонідович[sources]
Tax Number2897911059[sources]
Unique Entity IDQVQUV9BFACW6 · S78VMMMG5V65[sources]
PositionRussian-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]
Address26 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

2897911059 (other-Other identification number) (Tax ID No. Ukraine)

Belgian Financial Sanctions,

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

Tax ID No. 2897911059 (Ukraine)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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”.

French National Asset Freezing System,

Numéro d’identification fiscale: 2897911059 (Ukraine)

Monaco National Fund Freezing List,

(also Andriy Leonidovich SIGUTA )

US SAM Procurement Exclusions,

(also Andrei Leonidovich SIGUTA )

US SAM Procurement Exclusions,

Data sources

US SAM Procurement Exclusions106,380

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,501

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 People3,947

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

Japan · MoF

Ukraine NSDC State Register of Sanctions22,588

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions5,938

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,607

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)23,673

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

EU Consolidated Travel Bans4,170

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,910

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

Monaco · Monaco

French National Asset Freezing System5,951

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

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities255,942

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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-cfca201a3ceb04b606ae76729816ffd5501c6dbb

For experts: raw data explorer