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Aleksandr Leonidovich LINETS

Person of interest · Political · Sanctioned entity

Aleksandr Leonidovich LINETS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr Leonidovich LINETS · Aleksandr Lines · Alexander Leonidovich LINETS · LINETS Alexander Leonidovich · Linets Aleksandr Leonidovich · 8 more...				[sources]
Other name	LINETS Aleksandr Leonidovich · Linets Aleksandr · Александр Леонидович Линец · ЛИНЕЦ Александр Леонидович · Линец Александр Леонидович · 1 more...				[sources]
Birth date	1963-01-11				[sources]
Place of birth	Starominskaya · Starominskaya village, Krasnodar Territory, Russia · Starominskaya, RUSSIAN FEDERATION · Starominskaya, Russian Federation · Starominskaya, territoire de Krasnodar, ex-URSS · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksandr · Aleksandr Leonidovich · Alexander Leonidovich · АЛЕКСАНДР · Александр				[sources]
INN	`366216607613`				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	LINETS · Lines · Linets · ЛИНЕЦ				[sources]
Patronymic	Leonidovich · ЛЕОНИДОВИЧ · Леонидович				[sources]
Wikidata ID	Q115608713				[sources]
Position	Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies · Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ · Membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie · Senior Federal Officials · Top Management of State Owned Companies · 4 more...				[sources]
Education	Candidate of Technical Sciences · Russian Presidential Academy of National Economy and Public Administration · Voronezh State University · Северо-Кавказский военный институт внутренних войск				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-04				[sources]
Last changed	2024-04-08	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

In his position of Member of the Coordination Council, Alkesandr Linets is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksandr Leonidovich Linets is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksandr Leonidovich Linets est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Alkesandr Linets est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

— French Freezing of Assets, 2023-04-20

Head of the Main Directorate of Special Programs of the President of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Member of the Board of Directors of JSC Transinzhstroy

— ACF List of bribetakers and warmongers non-official source, 2023-09-21

russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
Holovne upravlinnia spetsialnykh prohram Prezydenta Rosiiskoyi Federatsiyi	НАЧАЛЬНИК	2015-05-08	-
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЮЖНОМУ ВОЕННОМУ ОКРУГУ	НАЧАЛЬНИК УФСБ РОССИИ ПО ЮЖНОМУ ВОЕННОМУ ОКРУГУ	2015-01-19	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
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	2022-12-21	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-12-16	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Belgian Financial Sanctions6,313

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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

EU Financial Sanctions Files (FSF)6,049

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,261

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,017

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)

External databases

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

Wikidata224,933

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)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22246-linec-oleksandr-leonidovic · eu-tb-logical-147005 · fr-ga-5278 · ua-nabc-person-1175-linets-alexander-leonidovich · ch-seco-59187 · rupep-person-6801 · NK-gRo4ahTueg4itNE6Yi5MYJ · ru-inn-366216607613 · eu-fsf-eu-9344-71 · ua-nazk-person-1175 · acf-119961966a7507fd6f46fb3a2ecac94d7cb2a91e · ca-sema-1-1135-ru-alexander-leonidovich-linets · acf-28dcafd5e2dff9e27c97be2af626cfa30f936a8c · NK-mfeszMV2CYExFRGAJkCVou

For experts: raw data explorer

Factsheet Descriptions Data sources

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