Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Alexandrovich STRIZHOV · STRIZHOV, Andrei Alexandrovich · Strizhov Andrey Alexandrovich · Strižovs, Andrejs Aleksandrovičs · АНДРЕЙ АЛЕКСАНДРОВИЧ СТРИЖОВ · | [sources] | |||
Other name | Strizhov Andrei Alexandrovich · Strizhov Andrii Oleksandrovych · Стрижов Андрей Александрович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrei · Andrei Alexandrovich · АНДРЕЙ | [sources] | |||
INN | 370257351902 | [sources] | |||
Last name | STRIZHOV · СТРИЖОВ | [sources] | |||
Middle name | Alexandrovich | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Position | Key ‘siloviki’ (security forces) figures · Organizers of political repressions · Ключевые силовики · Организаторы политических репрессий · колишній старший слідчий з особливо важливих справ Головного слідчого управління Слідчого комітету РФ, на даний час – в.о. заступника керівника Головного слідчого управління Слідчого комітету РФ по м. Москва РФ · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the Main Investigation Directorate of the Investigative Committee of the Russian Federation for the city of Moscow. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.
Former investigator for especially important cases of the first investigative department of the department for investigating especially important cases of crimes against state power and in the sphere of the economy of the Main Investigation Department of the Investigative Committee of the Russian Federation. Acting head of the department for the investigation of crimes related to the use of prohibited means and methods of warfare, RF IC. Major of Justice. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia. Involved in the case against the Ukrainian pilot Nadiya Savchenko
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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-person-133-2017-2957
· lv-mag-a25944a249556f4cb1445ac3e9215511a862045d
· ee-san-9053938ee530b92b60e6735f3057012d8edd5a1f
· NK-2fvsaTjABmHtq9AfGoqgGF
· acf-78858b43019f4ab1b2036b1f74d843f63ba3e45b
· gb-fcdo-ghr0014
· ru-inn-370257351902
· ofac-17547
· au-dfat-6852-andrei-alexandrovich-strizhov
· gb-hmt-13872
· ua-nsdc-11297-strizov-andrij-oleksandrovic
· acf-fe55e0efa02a1a7993bbe454b02dad9e61a88ccd
· usgsa-s4mr4jhfk
· lv-mag-strizovs-andrejs-aleksandrovics-1983-08-01
· NK-dwAWRWaPyLi9pnd8cuDayJ
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ | РУКОВОДИТЕЛЬ | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Estonia | Välisministeerium | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |