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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksej Giričev · Aleksej Ivanovitj GIRITJEV · Aleksey Girichev · Alexej Ivanovič GIRIČEV · Alexey Ivanovich GIRICHEV · | [sources] | |||
| Alias | Aleksei Ivanovich GIRICHEV · Aleksej GIRICEV · Aleksej Giričev · Aleksej Ivanovitj GIRITJEV · Aleksey Girichev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kalach, 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] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksej · Aleksey · Alexej · Alexey · Alexey Ivanovich · | [sources] | |||
| ID Number | 382101379684 | [sources] | |||
| INN | 382101379684 | [sources] | |||
| Last name | GIRITJEV · Girichev · Giričev · ГИРИЧЕВ | [sources] | |||
| Middle name | Ivanovich · Ivanovitj · Ivanovič · Иванович | [sources] | |||
| Patronymic | ИВАНОВИЧ | [sources] | |||
| Tax Number | 382101379684 | [sources] | |||
| Position | Ancien 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 · | [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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
former address
382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
(Date of UN designation: 2023-07-20)
former address
former address
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.
Numéro fiscal individuel : 382101379684
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.
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
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
au-dfat-7936-alexey-ivanovich-girichev · ru-inn-382101379684 · ca-sema-1-part-1-1-103-ru-alexey-ivanovich-girichev · mc-freezes-49c7b59310e2767e7615244d03d1f9eaec6df43b · acf-3e9e7dc5795b13e579911c0217e54f2e2b1c5a37 · be-fod-69d9b3275c9d2cb1397f9d2223372a6cf7b8c50a · ca-sema-9f28c2dcf21ca12dcebcdfb42da767ba88c87e5a · eu-fsf-eu-10422-6 · fr-ga-6805 · eu-tb-logical-155578For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zoe Kosmodem yanskaya St., 5 Corps 1, 95, Kovrov, RUSSIAN FEDERATION, 601911 | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНЮСТА РОССИИ ПО ВЛАДИМИРСКОЙ ОБЛАСТИ | НАЧАЛЬНИК УПРАВЛЕНИЯ | |||
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |