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Andrey Yurievich Kalyuzhny

Sanctioned entity
TypePerson[sources]
NameAndrey Yurievich Kalyuzhny · Kaliuzhnyi Andrei · Kalyuzhny Andrey · Kalyuzhny Andrey Yurievich · Андрей Юрьевич КАЛЮЖНЫЙ · 2 more...[sources]
Other nameKaliuzhnyi Andrii Yuriiovych · Андрей Юрьевич КАЛЮЖНЫЙ · КАЛЮЖНЫЙ Андрей Юрьевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAndrey · Andrey Yurievich · Андрей · Андрей Юрьевич[sources]
INN920151445993[sources]
Last nameKalyuzhny · КАЛЮЖНЫЙ[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
PositionActing 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Acting Chairman of the Board of State Corporation “Donbass Development Corporation”

Swiss SECO Sanctions/Embargoes,

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”.

Swiss SECO Sanctions/Embargoes,

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”.

French National Asset Freezing System,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,863

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

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: 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-920151445993

For experts: raw data explorer