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Alexey Ivanovich GIRICHEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksej Giričev · Aleksej Ivanovitj GIRITJEV · Aleksey Girichev · Alexej Ivanovič GIRIČEV · Alexey Ivanovich GIRICHEV · 2 more...[sources]
AliasAleksei Ivanovich GIRICHEV · Aleksej GIRICEV · Aleksej Giričev · Aleksej Ivanovitj GIRITJEV · Aleksey Girichev · 5 more...[sources]
Birth date[sources]
Place of birthKalach, Kalacheyevsky District, RUSSIAN FEDERATION · Kalach, district de Kalacheyevsky, oblast de Voronezh : RUSSIE · Kalach, district de Kalacheyevsky, oblast de Voronezh, République socialiste fédérative soviétique de Russie[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksej · Aleksey · Alexej · Alexey · Alexey Ivanovich · 1 more...[sources]
ID Number382101379684[sources]
INN382101379684[sources]
Last nameGIRITJEV · Girichev · Giričev · ГИРИЧЕВ[sources]
Middle nameIvanovich · Ivanovitj · Ivanovič · Иванович[sources]
PatronymicИВАНОВИЧ[sources]
Tax Number382101379684[sources]
PositionAncien directeur régional du service pénitentiaire fédéral russe dans la région de Vladimir jusqu'en mars 2023 · Ancien directeur régional du service pénitentiaire fédéral russe dans la région de Vladimir jusqu'en mars 2023. Actuel chef adjoint du service pénitentiaire fédéral russe. · Chef adjoint du service pénitentiaire fédéral russe · Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023); current deputy head of FSIN · Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023); current deputy head of FSIN · 2 more...[sources]
Address(adresse par le passé) Zoe Kosmodemyanskaya St., 5 Corps 1, 95, Kovrov, région de Vladimir, Russie, 601911 · Par le passé : Zoe Kosmodemyanskaya St., 5 Corps 1, 95, Kovrov, région de Vladimir, RUSSIE, 601911 · Zoe Kosmodem yanskaya St., 5 Corps 1, 95, Kovrov, RUSSIAN FEDERATION, 601911[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Head the Russian Federal Penitentiary Service (FSIN); Formerly the Regional Head of the Russian Federal Penitentiary Service (FSIN) in Vladimir Region until March 2023; National Tax No. 382101379684

— Australian Sanctions Consolidated List,

former address

— Belgian Financial Sanctions,

(Date of UN designation: 2023-07-20)

— Belgian Financial Sanctions,

382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

— Belgian Financial Sanctions,

former address

— EU Financial Sanctions Files (FSF),

former address

— EU Consolidated Travel Bans,

Alexsey Girichev est le chef adjoint du service pénitentiaire fédéral russe (FSIN), qui a maintenu en prison Alexeï Navalny, figure majeure de l'opposition politique russe, depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra-lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont AlexseyGirichev est directement responsable en tant que chef adjoint du FSIN. Par conséquent, Aleksey Girichev est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, et d'arrestations ou de détentions arbitraires.

— French National Asset Freezing System,

Numéro fiscal individuel : 382101379684

— Monaco National Fund Freezing List,

Former Head of the Department of the Federal Penitentiary Service in Vladimir Oblast, Deputy Head of the Federal Penitentiary Service. According to credible data from a public investigation, he was directly involved in creating torture conditions for Alexei Navalny to serve a sentence imposed as a result of politically motivated prosecution.

— ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,925

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

EU Financial Sanctions Files (FSF)7,526

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

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions7,479

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

Belgium · FOD

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-10422-6 · be-fod-69d9b3275c9d2cb1397f9d2223372a6cf7b8c50a · ca-sema-9f28c2dcf21ca12dcebcdfb42da767ba88c87e5a · ru-inn-382101379684 · au-dfat-7936-alexey-ivanovich-girichev · fr-ga-6805 · eu-tb-logical-155578 · mc-freezes-49c7b59310e2767e7615244d03d1f9eaec6df43b · acf-3e9e7dc5795b13e579911c0217e54f2e2b1c5a37

For experts: raw data explorer

FactsheetDescriptionsData sources
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