Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Mikhaylovich TAMBOVTSEV · Andrei TAMBOVTSEV · Andrej Michajlovitj TAMBOVTSEV · Andrey Mikhailovich TAMBOVTSEV · Tambovtsev Andrei · | [sources] | |||
Other name | Andrey Mikhailovich TAMBOVTSEV · Tambovtsev Andrii Mykhailovych · Андрей Михайлович ТАМБОВЦЕВ · ТАМБОВЦЕВ Андрей Михайлович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk Ukraine · Luhansk, UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Andrei · Andrei Mikhaylovich · Andrey · Андрей | [sources] | |||
Last name | Tambovtsev · ТАМБОВЦЕВ | [sources] | |||
Patronymic | Mikhaylovich · Михайлович | [sources] | |||
Second name | Mikhailovich · Mikhaylovich | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-hmt-15252
· mc-freezes-68fa0188deec8c591cfcd15c01b1d3ea4bef2ceb
· ja-mof-8d196ab32ffa564232f0ce978278560f71161644
· eu-fsf-eu-8070-64
· fr-ga-4541
· eu-tb-logical-139049
· ua-nsdc-17612-tambovcev-andrij-mihajlovic
· ca-sema-1-341-ua-andrei-mikhaylovich-tambovtsev
· gb-coh-ct2ejv-o4lwp8osdwurvordpczy
· gb-fcdo-rus1300
· ch-seco-54108
· ca-sema-part-1-341-ua-andrei-mikhaylovich-tambovtsev
· ca-sema-ukraine-1-341
· ca-sema-fd54079ea0675c4b4fe15b4b60562a85f4d7b25e
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |