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Strizhov Andrey Alexandrovich

Person of interest · Sanctioned entity

Strizhov Andrey Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Alexandrovich STRIZHOV · STRIZHOV Andrey Alexandrovich · STRIZHOV, Andrei Alexandrovich · Strizhov Andrey Alexandrovich · Strizhov Andrii Oleksandrovych · 4 more...				[sources]
Other name	Strizhov Andrei Alexandrovich · Стрижов Андрей Александрович · Стріжов Андрій Олександрович				[sources]
Birth date	1983-08-01				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · АНДРЕЙ				[sources]
INN	`370257351902`				[sources]
Keywords	Керівництво Слідчого комітету				[sources]
Last name	STRIZHOV · СТРИЖОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Second name	Alexandrovich				[sources]
Position	Head of the Main Investigation Directorate of the Investigative Committee of the Russian Federation for Moscow (Major General of Justice) · Key ‘siloviki’ (security forces) figures · Organizers of political repressions · Керівник Головного слідчого управління Слідчого комітету РФ по Москві (генерал-майор юстиції) · Ключевые силовики · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Investigator for especially important cases of the first investigative department of the department for investigating especially important cases of crimes against state power and in the sphere of the economy of the Main Investigation Department of the Investigative Committee of the Russian Federation. Acting head of the department for the investigation of crimes related to the use of prohibited means and methods of warfare, RF IC. Major of Justice. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia. Involved in the case against the Ukrainian pilot Nadiya Savchenko

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Head of the Main Investigation Directorate of the Investigative Committee of the Russian Federation for the city of Moscow. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Relationships

Directorships
Organization	Role	Start date	End date
ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ	РУКОВОДИТЕЛЬ	2019-02-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	121/2016	2016-03-29	-
National Agency on Corruption Prevention	-	2017-05-15	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-

Data sources

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-6755-alexandrovich-strizhov-andrey · ofac-17547 · ua-nsdc-person-133-2017-2957 · au-dfat-6852-andrei-alexandrovich-strizhov · ua-nabc-person-6755-strizhov-andrey-alexandrovich · acf-fe55e0efa02a1a7993bbe454b02dad9e61a88ccd · NK-2fvsaTjABmHtq9AfGoqgGF · ua-nazk-person-6755 · ru-inn-370257351902 · acf-78858b43019f4ab1b2036b1f74d843f63ba3e45b · rupep-person-19058 · ua-nsdc-11297-strizov-andrij-oleksandrovic · gb-hmt-13872

For experts: raw data explorer

Factsheet Descriptions Data sources

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