Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEENKO, Andrey Anatolevich · ANDREJ ANATOLEVICH ALEKSEENKO · Alekseenko Andrei · Alekseenko Andrey Anatolievich · Alekseyenko Andrey Anatolievich · | [sources] | |||
Other name | Alieksieienko Andrii Anatoliiovych · Andrei Anatolievich ALEKSEENKO · Andrej Anatolevich Alekseenko · Andrey ALEXEYENKO · Andrey Anatolievich Alekseyenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novopokrovskaya · Novopokrovskaya : RUSSIE · Novopokrovskaya neighborhood, Krasnodar Territory, Russia · Novopokrovskaya, Krasnodar · Novopokrovskaya, Krasnodar Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | Local government (past) · National government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREJ ANATOLEVICH · ANDREY ANATOLEVICH · Andrei · Andrej · Andrey · | [sources] | |||
INN | 231294065981 | [sources] | |||
Last name | ALEKSYENKO · ALEXEYENKO · Alekseenko · Alekseyenko · АЛЕКСЕЄНКО · | [sources] | |||
Middle name | Anatolevich · Anatolievich · Анатольевич | [sources] | |||
Passport number | 24AG617168 | [sources] | |||
Patronymic | Anatolievich · АНАТОЛЬЕВИЧ · Анатольевич · Анатолійович | [sources] | |||
Second name | Anatolievich | [sources] | |||
Unique Entity ID | SRHVN9377J63 · V3DNSYNNKU18 | [sources] | |||
Wikidata ID | Q111334898 | [sources] | |||
Position | Head of Administration · Head of the so-called Kherson regional administration · Key Local Government Officials · Mayor of Krasnodar (2021-2022) · Self-proclaimed “Head of the authorities in the Kherson region” · | [sources] | |||
Education | Kuban State Agrarian University | [sources] | |||
Address | 116 Sormovskaya St, Apartment 51, Krasnodar · KRASNODAR, KRASNODAR TERRITORY, RUS | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Andrey Alekseyenko has been the so-called “Chair of the Kherson Military-Civilian Administration” since 25 November 2022. He has assumed this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: So-called “Chair of the Kherson Military-Civilian Administration”
Andrey Alekseyenko est le soi-disant “président de l’administration militaire et civile de Kherson” depuis le 25 novembre 2022. Il a assumé ce rôle sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson, et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chairman of the government of Russian-occupied Kherson Oblast
(also ANDREY ANATOLEVICH ALEKSEENKO)
(also ANDREJ ANATOLEVICH ALEKSEENKO)
Russian politician, de facto Prime Minister of Kharkiv Military-Civilian Administration
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ru-inn-231294065981
· eu-tb-logical-162563
· mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8
· fr-ga-7212
· gb-fcdo-rus1971
· ofac-40254
· acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d
· eu-fsf-eu-11233-41
· ja-mof-36e6aa75839030bf13ca8374fead270915790b4d
· usgsa-s4mrtyg09
· gb-hmt-16096
· ua-nsdc-22357-alekseenko-andrij-anatolijovic
· NK-FLUbXQiRcZ6kEq9jMuYRpG
· gb-coh-n4-k0jnfnqxwnxho41rkomn5t3o
· usgsa-s4mrnf955
· ch-seco-72123
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
116 Sormovskaya St, Apartment 51, Krasnodar | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ВОЛЕЙБОЛА КРАСНОДАРСКОГО КРАЯ" | ПРЕЗИДЕНТ | |||
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Mayor of Krasnodar | |||
Member of United Russia | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Администрация муниципального образования город Краснодар |
ГЛАВА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОД КРАСНОДАР |
МИНИСТЕРСТВО СПОРТА ХЕРСОНСКОЙ ОБЛАСТИ | ПРЕДСЕДАТЕЛЬ ПРАВИТЕЛЬСТВА ХЕРСОНСКОЙ ОБЛАСТИ | - |
- |
Head of a municipality | - | - |
Head of Administration | - | - |