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Andrey Kutepov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAndrei Wiktorowitsch Kutepow · Andrej Viktorovitj KUTEPOV · Andrey Kutepov · Andrey Viktorovich Kutepov · KUTEPOV ANDREY · 6 more...[sources]
Other nameAndrei Kutepow · Andrey Viktorovich Kutepov · Kutiepov Andrii Viktorovych · Андрей Викторович Кутепов · Андрей Кутепов · 2 more...[sources]
Birth date[sources]
Place of birthLeningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · Російська Федерація, м. Санкт-Петербург[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAndrey · Andrey Viktorovich · Андрей[sources]
INN780152001785[sources]
Last nameKutepov · Кутепов[sources]
Middle nameViktorovich · Викторович[sources]
PatronymicViktorovich · Викторович[sources]
Second nameViktorovich[sources]
Unique Entity IDQ2PFLMCL2LF2[sources]
Wikidata IDQ29677652[sources]
PositionMember of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2016-) · 5 more...[sources]
EducationSt. Petersburg Institute of International Trade, Economics and Law[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,862

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

UK FCDO Sanctions List5,978

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,485

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

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

US SAM Procurement Exclusions105,519

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

United States · GSA

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

ACF List of War Enablers8,518

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

US Trade Consolidated Screening List (CSL)23,257

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

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

Wikidata Persons in Relevant Categories358,661

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

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons275,214

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

Global · Wikidata · non-official source

Australian Sanctions Consolidated List4,616

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,600

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

Belgium · FOD

External databases

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

Wikidata333,072

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


Source data IDs: ca-sema-1-612-ru-andrey-viktorovich-kutepov · eu-fsf-eu-7652-93 · ch-seco-51672 · gb-hmt-14958 · nz-ru-ind-520-andrey-kutepov · au-dfat-7000-andrey-viktorovich-kutepov · ca-sema-russia-1-612 · ca-sema-1-part-1-612-ru-andrey-viktorovich-kutepov · eu-tb-logical-136689 · gb-coh-ps872vzsxmtwg5eznbc30nyszg4 · nz-ru-ind-520 · ca-sema-3b8004889f56522329579c23c263c9c72ffcea24 · ua-nsdc-16947-kutepov-andrij-viktorovic · NK-4h2zrt5Xuv3GNiDUC4fZNP · gb-fcdo-rus1007 · usgsa-s4mrn6plz · acf-8a11af87096f2cdeaae4240111ef9d002be065a5 · acf-1bbf6842af3f4f9b37f6ed8acab05ecdf7b53f53 · ofac-36803 · fr-ga-4454 · mc-freezes-f6f9123b576298d186f9d4b0d76f38e41192936d

For experts: raw data explorer