Search OpenSanctions

Advanced

Aleksey Sergeevich BESPROZVANNYKH

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAleksej Sergejevitj BESPROZVANNYCH · Aleksey Besprozvannıh · Aleksey Sergeevich BESPROZVANNYKH · Alexei Besprozvannykh · Alexey Sergeevich BESPROZVANNYKH · 12 more...[sources]
AliasAleksej Sergejevitj BESPROZVANNYCH · Aleksey Sergeyeviç Besprozvannıh · Alexei Sergeevich Besprozvannykh · Alexey Sergeyevich Besprozvannykh · Besprozvannykh Oleksii Serhiiovych · 4 more...[sources]
Birth date[sources]
Place of birthKAZAKHSTAN, Leninogorsk · Kazakhstan, Ridder · Leninogorsk · Leninogorsk, Kazakh SSR · Leninogorsk, République socialiste soviétique kazakhe, ex-URSS (aujourd'hui Ridder, Kazakhstan) · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia · Soviet Union[sources]
CitizenshipRussia[sources]
ClassificationState government (unknown status)[sources]
Country of birthKazakhstan[sources]
First nameAleksey · Aleksey Sergeevich · Alexey · Alexey Sergeevich · Alexey Sergeyevich · 1 more...[sources]
ID Number222408092578[sources]
INN222408092578[sources]
Last nameBESPROZVANNYKH · Besprozvannykh · Беспрозванных[sources]
Middle nameSergeevich · Sergeyevich · Сергеевич[sources]
PatronymicSergeevich · СЕРГЕЕВИЧ · Сергеевич[sources]
Tax Number222408092578[sources]
Unique Entity IDM8APKLX8U1A5 · RY5ENSD9RZM6[sources]
Wikidata IDQ125934680[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionGouverneur de la région de Kaliningrad · Governor of Kaliningrad region. Previously Deputy Minister of Industry and Trade. · Minister of Industry and Trade of the Russian Federation · Region Heads · Vice-ministre de l'industrie et du commerce · 1 more...[sources]
EducationAltai State Technical University[sources]
AddressMoscow[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

222408092578 (fiscalcode-National Fiscal Code) (Tax ID No)

Belgian Financial Sanctions,

(Date of UN designation: 2023-02-25)

Belgian Financial Sanctions,

Alexey Besprozvannykh is a member of ruling United Russia party and has been the acting governor of the Kaliningrad region since 9 September 2024. He was previously Deputy Minister of the Ministry of Industry and Trade from 2017 to 2024. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, Alexey Besprozvannykh was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax identification number: 222408092578

Swiss SECO Sanctions/Embargoes,

Function: Governor of Kaliningrad region

Swiss SECO Sanctions/Embargoes,

Alexey Besprozvannykh est membre du parti au pouvoir Russie unie et a été gouverneur par intérim de la région de Kaliningrad depuis le 9 septembre 2024. Il était auparavant vice-ministre de l'industrie et du commerce (de 2017 à 2024). Le ministère supervise l'industrie russe de l'armement et de la défense et joue un rôle crucial dans l'acquisition des équipements militaires utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. En sa qualité de vice-ministre de l'industrie et du commerce, Alexey Besprozvannykh était responsable d'actions et activités du ministère qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est en outre une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

N° d’identification fiscale : 222408092578

Monaco National Fund Freezing List,

Governor of Kaliningrad Oblast. Manages a regional 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. Former Deputy Minister of Industry and Trade of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

(also Alexey Sergeyevich BESPROZVANNYKH , Alexey Sergeyevich BESPROZVANNYKH )

US SAM Procurement Exclusions,

(also Aleksey Sergeevich BESPROZVANNYKH )

US SAM Procurement Exclusions,

Governor of Kaliningrad Oblast

Wikidata non-official source,

Data sources

French National Asset Freezing System6,069

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

ACF List of War Enablers8,535

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

Ukraine War and Sanctions16,225

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Persons in Relevant Categories350,779

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,666

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List6,032

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions5,937

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,818

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

US Trade Consolidated Screening List (CSL)23,853

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

EU Consolidated Travel Bans4,170

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

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,278

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS

Wikidata337,030

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions545,658

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-9ec1bc91596087b4779da3f985f92833240d085d · ru-inn-222408092578 · ua-nsdc-22274-besprozvannih-oleksij-sergijovic · ch-seco-61423 · acf-1736354ac4e2d846fcf479cc951eb8461def8bd5 · usgsa-s4mrvqpc7 · eu-tb-logical-149696 · ofac-46003 · usgsa-s4mrvqj4n · usgsa-s4mrvqgrf · be-fod-627834b52f6c6ecacd3043a7d4018445331b2a04 · mc-freezes-76fda7e8ff0e99c6363f01eb52a2c7064e038aea · usgsa-c134ff3bdb98aae747aced815e3290ff9a49eea8 · usgsa-s4mrvqqn7 · fr-ga-6473 · ua-ws-person-2406 · eu-fsf-eu-9675-4

For experts: raw data explorer