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Andrey Anatolievich ALEKSEYENKO

Person of interest · Political · Sanctioned entity

Andrey Anatolievich ALEKSEYENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSEENKO Andrey Anatolievich · ALEKSEENKO, Andrey Anatolevich · Alekseenko Andrey Anatolievich · Alekseyenko Andrey Anatolievich · Alieksieienko Andrii Anatoliiovych · 19 more...				[sources]
Other name	Alekseenko Andrei · Andrei Anatolievich ALEKSEENKO · Andrej Anatolevich Alekseenko · Andrey ALEXEYENKO · Andrey Anatolievich Alekseyenko · 12 more...				[sources]
Birth date	1978-04-23				[sources]
Place of birth	Novopokrovskaya · Novopokrovskaya neighborhood, Krasnodar Territory, Russia · Novopokrovskaya, RUSSIAN FEDERATION · Novopokrovskaya, Russian Federation · Novopokrovskaya, URSS · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Andrei · Andrej · Andrey · Andrey Anatolievich · АНДРЕЙ · 2 more...				[sources]
INN	`231294065981`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	ALEKSEENKO · ALEKSEYENKO · ALEKSYENKO · ALEXEYENKO · Alekseenko · 4 more...				[sources]
Passport number	`24AG617168`				[sources]
Patronymic	Anatolievich · АНАТОЛЬЕВИЧ · Анатольевич · Анатолійович				[sources]
Second name	Anatolievich				[sources]
Wikidata ID	Q111334898				[sources]
Position	Chairman of the government of the part of the Kherson region occupied by Russia. Former First Deputy Head of the Russian Occupation Military-Civilian Administration of the Kharkiv Region - Chairman of the Council of Ministers of the Russian-occupied Kharkiv Region. Former head of the municipal formation city of Krasnodar · Head of Administration · Key Local Government Officials · Mayor of Krasnodar (2021-2022) · Self-proclaimed “Head of the authorities in the Kherson region” · 6 more...				[sources]
Education	Kuban State Agrarian University				[sources]
Address	116 Sormovskaya St, Apartment 51, Krasnodar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-13				[sources]
Modified on	2024-04-23				[sources]
Last changed	2024-04-28	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: So-called “Chair of the Kherson Military-Civilian Administration”

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— French Freezing of Assets, 2024-02-29

Chairman of the government of Russian-occupied Kherson Oblast

— ACF List of bribetakers and warmongers non-official source, 2023-05-12

Russian politician, de facto Prime Minister of Kharkiv Military-Civilian Administration

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
116 Sormovskaya St, Apartment 51, Krasnodar	Russia

Directorships
Organization	Role	Start date	End date
Администрация муниципального образования город Краснодар	ГЛАВА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОД КРАСНОДАР	2021-11-25	-
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ВОЛЕЙБОЛА КРАСНОДАРСКОГО КРАЯ"	ПРЕЗИДЕНТ	2019-12-20	-

Identifications
Document number	Country	Type	Start date	End date
`24AG617168`	Russia	Passport	-	-

Positions held
Position occupied	Start date	End date
Head of Administration	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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）	2023-02-28	-
National Agency on Corruption Prevention	-	2023-04-01	-
Federal Public Service Finance	UKR	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2024-02-23	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,204

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,265

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

Belgian Financial Sanctions6,315

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,800

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

Source data IDs: NK-FLUbXQiRcZ6kEq9jMuYRpG · gb-hmt-16096 · fr-ga-7212 · ofac-40254 · eu-fsf-eu-11233-41 · ru-inn-231294065981 · ua-nsdc-22357-alekseenko-andrij-anatolijovic · ua-nabc-person-4275-alekseenko-andrey-anatolievich · ua-nazk-person-4275 · acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d · ja-mof-36e6aa75839030bf13ca8374fead270915790b4d · ch-seco-72123 · eu-tb-logical-162563

For experts: raw data explorer

Factsheet Descriptions Data sources

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