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Sergei Gennadievich PODOPRIGOROV

Person of interest · Sanctioned entity

Sergei Gennadievich PODOPRIGOROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PODOPRIGOROV, Sergei G. · Podoprigorov Sergey Gennadievich · Podopryhorov Serhii Hennadiiovych · Sergei G. PODOPRIGOROV · Sergei Gennadievich PODOPRIGOROV · 7 more...				[sources]
Other name	PODOPRIGOROV Sergei · Podoprigorov Sergei · Sergey PODOPRIGOROV · Подопригоров Сергей Геннадиевич · Подопригоров Сергей Геннадьевич				[sources]
Birth date	1974-01-08 · 1974-08-01				[sources]
Place of birth	Moscou · Moscow, RUSSIAN FEDERATION · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergei Gennadievich · Sergej · Sergey · Сергей				[sources]
INN	`772606428578`				[sources]
Last name	PODOPRIGOROV · ПОДОПРИГОРОВ				[sources]
Passport number	`4598488315`				[sources]
Position	Cуддя Московського міського суду · Judge of the Moscow City Court · Organizers of political repressions · Организаторы политических репрессий · Судья Московского городского суда				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52

— Belgian Financial Sanctions, 2023-06-12

Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52

— EU Financial Sanctions Files (FSF), 2023-06-07

Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52

— EU Consolidated Travel Bans, 2023-09-04

En sa qualité de juge au tribunal de la ville de Moscou, Podoprigorov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a présidé le collège des juges du tribunal de la ville de Moscou qui, le 17 avril 2023, a condamné le militant d’opposition Kara-Murza à 25 ans de détention dans une prison/un camp de travail de haute sécurité. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Auparavant, M. Podoprigorov, en tant que juge au tribunal du district de Tverskoï (Moscou), a rendu deux décisions concernant Sergeï Magnitsky, qui avait dénoncé des actes de corruption et des abus de la part de fonctionnaires d’État russes, et qui a par la suite été persécuté et est mort dans une prison russe. Par conséquent, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

— French Freezing of Assets, 2023-06-06

Judge of the Moscow City Court. Responsible for the arrest of Hermitage fund auditor Sergei Magnitsky.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Shmitovskiy Proyezd, 16c2 , Apartment 52, Moscow, RUSSIAN FEDERATION, 123100 · Shmitovskiy Proyezd, 16c2, Moscou, Russie, 123100. Appartement 52	Russia

Identifications
Document number	Country	Type	Start date	End date
`4598488315`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	HR	2023-06-05	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-06-11	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Federal Public Service Finance	HR	2023-06-05	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

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)

Source data IDs: gb-hmt-13881 · ca-sema-1-40-sergei-podoprigorov · eu-tb-logical-153650 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-40 · NK-gsiLmuQjCzqY6ZLKEmk39q · au-dfat-6841-sergei-podoprigorov · rupep-person-29882 · ua-nazk-person-26950 · acf-38376deeb59eb2aa05a2a0746201622a501286d9 · ofac-15891 · ua-nsdc-25630-podoprigorov-sergij-gennadijovic · eu-fsf-eu-10142-14 · fr-ga-6674

For experts: raw data explorer

Factsheet Descriptions Data sources

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