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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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-e200905af4919d66c6d913ea01ee5e135f6a2cd2 · ru-inn-400407010797 · ua-nsdc-20087-susencov-andrij-andrijovic · acf-ed274f68bae88606611a2b9f57a9f318176e72a0 · ca-sema-1-1368-ru-andrey-andreevich-sushentsov-sushentsovFor 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 "КОНСАЛТИНГОВОЕ АГЕНТСТВО МГИМО "ЕВРАЗИЙСКИЕ СТРАТЕГИИ" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКОЕ АГЕНТСТВО ВНЕШНЯЯ ПОЛИТИКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКОЕ АГЕНТСТВО ВНЕШНЯЯ ПОЛИТИКА" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЩА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГОВОЕ АГЕНТСТВО МГИМО "ЕВРАЗИЙСКИЕ СТРАТЕГИИ" |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЩА" | ЛИКВИДАТОР | - |