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Igor Borisovich Rakitin

Debarred entity · Sanctioned entity
TypePerson[sources]
NameIgor Borisovich RAKITIN · Igor Borisovich Rakitin · Igor Borisovitš Rakitin · Igor Borisovič Rakitin · RAKITIN, Igor Borisovich · 1 more...[sources]
AliasIgor Borisovitš Rakitin · Igor Borisovič Rakitin · Игорь Борисович Ракитин[sources]
Birth date[sources]
Place of birthOblast de Tioumen : RUSSIE · Oblast de Tioumen, ancienne URSS · Uvarovo, Tambov Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIgor · Igor Borisovich · Игорь[sources]
ID Number100602094834[sources]
INN100602094834[sources]
Last nameRAKITIN · Rakitin · Ракитин[sources]
Middle nameBorisovich · Borisovitš · Borisovič · Борисович[sources]
PatronymicБОРИСОВИЧ[sources]
Tax Number100602094834[sources]
Unique Entity IDV31YEK85BD53[sources]
PositionDirecteur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie · Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Regional Head of the Federal Penitentiary Service of Russia (FSIN) in the Yamal-Nenets Autonomous Area; Tax ID No.: 100602094834

— Australian Sanctions Consolidated List,

(Date of UN designation: 2024-03-22)

— Belgian Financial Sanctions,

100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

— Belgian Financial Sanctions,

Director since 28 July 2020

— EU Financial Sanctions Files (FSF),

Director since 28 July 2020

— EU Consolidated Travel Bans,

Igor Borisovich Rakitin est directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie de la Fédération de Russie depuis le 28 juillet 2020. Sous son commandement, un dispositif généralisé et systématique de torture a été mis en place dans les colonies pénitentiaires du district autonome de Iamalo-Nénétsie. Sous son commandement, des pratiques de torture ont eu lieu dans les colonies pénitentiaires IK-3 (“Loup polaire”) et IK-8 (“Ours polaire”). Ce dispositif comprend la privation de soins médicaux, des passages à tabac, de longues périodes d’isolement, la privation de nourriture et l’injection de substances inconnues. Dans le cadre de ses fonctions de directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie, Igor Borissovitch Rakitine est responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

— French National Asset Freezing System,

Numéro d’identification fiscale: 100602094834

— Monaco National Fund Freezing List,

Relationships

Data sources

Australian Sanctions Consolidated List5,140

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,525

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

EU Consolidated Travel Bans4,184

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

US Trade Consolidated Screening List (CSL)23,618

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 · ITA

Canadian Consolidated Autonomous Sanctions List5,313

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,929

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

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-tb-logical-164282 · fr-ga-7357 · be-fod-a4abd33161b9aa74b57a84e6360a2d245b166aee · au-dfat-7939-igor-borisovich-rakitin · ofac-48099 · mc-freezes-a0ac31b11b7d9653578a28f866fb2466479c8545 · ru-inn-100602094834 · eu-fsf-eu-11421-92 · usgsa-s4mrs26xz · ca-sema-60bd7d0d8967950482f4c443d83011b1f1cd2a13

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting