| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Yurievich Kalyuzhny · Kaliuzhnyi Andrei · Kalyuzhny Andrey · Kalyuzhny Andrey Yurievich · Андрей Юрьевич КАЛЮЖНЫЙ · | [sources] | |||
| Other name | Kaliuzhnyi Andrii Yuriiovych · Андрей Юрьевич КАЛЮЖНЫЙ · КАЛЮЖНЫЙ Андрей Юрьевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Andrey · Andrey Yurievich · Андрей · Андрей Юрьевич | [sources] | |||
| INN | 920151445993 | [sources] | |||
| Last name | Kalyuzhny · КАЛЮЖНЫЙ | [sources] | |||
| Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
| Position | Acting Chairman of the Board of State Corporation “Donbass Development Corporation” · Président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation” · président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation” | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function: Acting Chairman of the Board of State Corporation “Donbass Development Corporation”
Andrey Kalyuzhny is the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, which is an entity founded by the so-called “Donetsk People’s Republic” to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. As the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, Andrey Kalyuzhny is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, he is associated with State Corporation “Donbass Development Corporation”.
Andrey Kalyuzhny est le président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation”, une entité fondée par la soi-disant “République populaire de Donetsk” afin d’assurer le développement économique de la région ukrainienne occupée par la Russie. L’entreprise facilite également les investissements internationaux dans la région et est responsable de la mise en œuvre de projets liés à la construction d’infrastructures dans la région occupée, dans le but de poursuivre l’intégration de la région dans la Russie. En sa qualité de président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation”, Andrey Kalyuzhny est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Il est en outre associé à la société d’État “Donbass Development Corporation”.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-86094 · eu-fsf-eu-12565-58 · eu-oj-9919840bb43561f10859d9ee04497e37b50d8d54 · fr-ga-named-andrey-yurievich-kalyuzhny · eu-oj-279fe98e9bef9de1ca10beaac1b840bf03d337a8 · ua-nsdc-31674-kaluznij-andrij-urijovic · eu-tb-logical-171408 · NK-EiNGnagU6ys2tXhqpX3q6H · fr-ga-7832 · mc-freezes-0cc283e550cdcea94add18405ef9322157f49ca5 · ru-inn-920151445993For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕРЖАВА" | 51 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТТРЕЙД" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ДОНЕЦКОЕ РЕСПУБЛИКАНСКОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА "ОПОРА РОССИИ" | ПРЕДСЕДАТЕЛЬ | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Donbass Development Corporation Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| 35 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСО ЛОГИСТИК" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТТРЕЙД" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСО ЛОГИСТИК" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТТРЕЙД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Donbass Development Corporation Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
| РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "НАРОДНЫЙ ФРОНТ "ЗА РОССИЮ" В ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКЕ | СОПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ШТАБА | - |