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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Andreevich SUSHENTSOV SUSHENTSOV · Sushentsov Andrei · Sushentsov Andrey Andreevich · АНДРЕЙ АНДРЕЕВИЧ СУШЕНЦОВ · Сушенцов Андрей Андреевич · | [sources] | |||
| Other name | Andrei Andreyevich Sushentsov · Sushentsov Andrii Andriiovych · Андрей Андреевич Сушенцов · Сушенцов Андрей Андреевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Andrey Andreevich SUSHENTSOV · АНДРЕЙ | [sources] | |||
| INN | 400407010797 | [sources] | |||
| Last name | SUSHENTSOV · СУШЕНЦОВ | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
Program Director of the Valdai International Discussion Club; Dean of the Faculty of International Relations, Moscow State Institute of International Relations of the Ministry of Foreign Affairs of Russia
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-20087-susencov-andrij-andrijovic · ca-sema-e200905af4919d66c6d913ea01ee5e135f6a2cd2 · ca-sema-1-1368-ru-andrey-andreevich-sushentsov-sushentsov · acf-ed274f68bae88606611a2b9f57a9f318176e72a0 · ru-inn-400407010797For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКОЕ АГЕНТСТВО ВНЕШНЯЯ ПОЛИТИКА" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЩА" | ЛИКВИДАТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГОВОЕ АГЕНТСТВО МГИМО "ЕВРАЗИЙСКИЕ СТРАТЕГИИ" | ||||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЩА" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКОЕ АГЕНТСТВО ВНЕШНЯЯ ПОЛИТИКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |