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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Andreevich SUSHENTSOV SUSHENTSOV · Sushentsov Andrey Andreevich · Sushentsov Andrii Andriiovych · АНДРЕЙ АНДРЕЕВИЧ СУШЕНЦОВ · Сушенцов Андрій Андрійович | [sources] | |||
| Other name | Andrei Andreyevich Sushentsov · Sushentsov Andrei · Андрей Андреевич Сушенцов · Сушенцов Андрей Андреевич · Сушенцов Андрій Андрійович | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 · acf-ed274f68bae88606611a2b9f57a9f318176e72a0 · ru-inn-400407010797 · ua-nsdc-20087-susencov-andrij-andrijovic · 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АНАЛИТИЧЕСКОЕ АГЕНТСТВО ВНЕШНЯЯ ПОЛИТИКА" | 100 | - | ||
| ООО "РОЩА" | - | |||
| ООО "КОНСАЛТИНГОВОЕ АГЕНТСТВО МГИМО "ЕВРАЗИЙСКИЕ СТРАТЕГИИ" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "КОНСАЛТИНГОВОЕ АГЕНТСТВО МГИМО "ЕВРАЗИЙСКИЕ СТРАТЕГИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "РОЩА" | ЛИКВИДАТОР | - | ||
| ООО "АНАЛИТИЧЕСКОЕ АГЕНТСТВО ВНЕШНЯЯ ПОЛИТИКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||