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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.
TypePerson[sources]
NameALEKSEENKO Andrey Anatolievich · ALEKSEENKO, Andrey Anatolevich · Alekseenko Andrey Anatolievich · Alekseyenko Andrey Anatolievich · Alieksieienko Andrii Anatoliiovych · 20 more...[sources]
Other nameAlekseenko Andrei · Alekseenko Andrei Anatolevich · Alekseenko Andrej Anatol'evich · Alekseenko Andrej Anatol′evič · Alekseenko Andrejj Anatol′evich · 68 more...[sources]
Birth date[sources]
Place of birthNovopokrovskaya · Novopokrovskaya neighborhood, Krasnodar Territory, Russia · Novopokrovskaya, Krasnodar krai · Novopokrovskaya, RUSSIAN FEDERATION · Novopokrovskaya, Russian Federation · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrej · Andrey · Andrey Anatolievich · АНДРЕЙ · 2 more...[sources]
INN231294065981[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameALEKSEENKO · ALEKSEYENKO · ALEKSYENKO · ALEXEYENKO · Alekseenko · 4 more...[sources]
Passport number24AG617168[sources]
PatronymicAnatol'yevich · Anatolievich · АНАТОЛЬЕВИЧ · Анатольевич · Анатолійович[sources]
Second nameAnatolievich[sources]
Wikidata IDQ111334898[sources]
PositionChairman 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) · Occupation government of the Kherson region (Chairman of the Government) · 8 more...[sources]
EducationKuban State Agrarian University[sources]
StatusDomestic Politically Exposed Person[sources]
Address116 Sormovskaya St, Apartment 51, Krasnodar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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,

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,

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,

Chairman of the government of Russian-occupied Kherson Oblast

ACF List of bribetakers and warmongers non-official source,

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

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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

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

Belgian Financial Sanctions6,285

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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 people3,442

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,000

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)

Wikidata Politically Exposed Persons183,379

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

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

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,897

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer