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Igor Borisovich RAKITIN

Sanctioned entity

Igor Borisovich RAKITIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Borisovich RAKITIN · Igor Borisovich Rakitin · Igor Borisovitš Rakitin · Igor Borisovič Rakitin · RAKITIN Igor Borisovich · 5 more...				[sources]
Other name	Игорь Борисович РАКИТИН · Игорь Борисович Ракитин				[sources]
Birth date	1973-10-05				[sources]
Place of birth	Oblast de Tioumen, ancienne URSS · Uvarovo, Tambov Region, Russia · Uvarovo, Tambov region, Russia · г. Уварово, Тамбовская обл., Россия · м. Уварове, Тамбовська обл., Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Igor · Igor Borisovich · Игорь				[sources]
ID Number	`100602094834`				[sources]
INN	`100602094834`				[sources]
Keywords	Керівництво територіальних органів ЦОВВ				[sources]
Last name	RAKITIN · Rakitin · РАКИТИН · Ракитин				[sources]
Tax Number	`100602094834`				[sources]
Position	Directeur 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 · Head of the Department of the Office of the Federal Penitentiary Service of Russia for the Yamalo-Nenets Autonomous Okrug · Начальник УФСВП Росії по Ямало-Ненецькому Автономному Округу · Начальник УФСИН России по Ямало-Ненецкому Автономному Округу				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-03-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2024-02-09

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, 2024-03-01

Director since 28 July 2020

— Belgian Financial Sanctions, 2024-04-02

Director since 28 July 2020

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Freezing of Assets, 2024-03-22

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2024-03-22	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-03-01	-
European External Action Service	HR	2024-03-22	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,900

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ofac-48099 · ua-nazk-person-10750 · fr-ga-7357 · au-dfat-7939-igor-borisovich-rakitin · eu-fsf-eu-11421-92 · ca-sema-1-part-1-1-108-ru-igor-borisovich-rakitin

For experts: raw data explorer

Factsheet Descriptions Data sources

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