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ALEXEY IHOROVYCH KHERSONTSEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEXEY IHOROVYCH KHERSONTSEV · Aleksej Igorevitj CHERSONTSEV · Aleksey Igorevich Khersontsev · KHERSONTSEV, Aleksey Igorevich · Khersontsev Aleksei · 5 more...[sources]
Other nameAlexey Ihorovych Khersontsev · Khersontsev Oleksii Ihorovych · Херсонцев Алексей Игоревич[sources]
Birth date[sources]
Place of birthLesnoy, RUSSIAN FEDERATION · Lesnoy, Russian Federation · Lesnoy, Sverdlovsk Region, Russia · Lesnoy, région de Sverdlovsk, ex-URSS (aujourd’hui Fédération de Russie) · Lesnoy, région de Sverdlovsk, exURSS (aujourd’hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEXEY IHOROVYCH · Aleksey · Aleksey Igorevich · Alexey · Алексей[sources]
ID NumberNo d’identification fiscale: 663004268009[sources]
Last nameKhersontsev · Херсонцев[sources]
Middle nameIgorevich · Ihorovych · Игоревич[sources]
PatronymicIgorevich · Игоревич[sources]
Tax Number663004268009[sources]
Unique Entity IDF885MLS169J5 · KVADFT4BZEF3[sources]
PositionDeputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · Vice-ministre russe du développement économique. · Высшие федеральные чиновники[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: Russian Ministry of Economic Development

— Belgian Financial Sanctions,

Tax ID No.: 663004268009

— Swiss SECO Sanctions/Embargoes,

Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of the Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes,

Associated entity: Russian Ministry of Economic Development

— EU Financial Sanctions Files (FSF),

Associated entity: Russian Ministry of Economic Development

— EU Consolidated Travel Bans,

Entités associées: ministère russe du développement économique. Aleksey Khersontsev est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Aleksey Khersontsev est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

— French National Asset Freezing System,

N° d’identification fiscale: 663004268009. Entités associées: ministère russe du développement économique.

— Monaco National Fund Freezing List,

Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source,

(also ALEXEY IHOROVYCH KHERSONTSEV, ALEXEY IHOROVYCH KHERSONTSEV)

— US SAM Procurement Exclusions,

(also ALEKSEY IGOREVICH KHERSONTSEV)

— US SAM Procurement Exclusions,

(also ALEKSEY IGOREVICH KHERSONTSEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

ACF List of War Enablers8,518

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

EU Financial Sanctions Files (FSF)7,488

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

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

Source data IDs: usgsa-s4mrty2xy · eu-fsf-eu-9687-68 · ch-seco-60445 · fr-ga-6483 · ua-nsdc-22277-hersoncev-oleksij-igorovic · acf-5f43ce15f0751ce18dc494b90f70018f1c1f444c · usgsa-s4mrty7v6 · mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 · acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 · eu-tb-logical-149763 · NK-5PxRHZBKWLvvcqJyV9Fpag · usgsa-s4mrqm3z5 · ofac-44222

For experts: raw data explorer

FactsheetDescriptionsData sources
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