Research tool

Yunus-Bek Bamatgireevich EVKUROV

Politician · Sanctioned entity
Yunus-Bek Bamatgireevich EVKUROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEVKUROV Yunus-Bek Bamatgireyevich · EVKUROV, Yunus-Bek · Evkurov Yunus-Beck Bamatgireevich · Junus-Bek Bamatgirejevitj JEVKUROV · Yunus-Bek Bamatgireevich EVKUROV · 11 more...[sources]
Other name''Евкур-наькъан · Evkurov Iunus-Bek Bamatgireevich · Evkurov Junus-Bek Bamatgireevich · Evkurov Yunus-Bek Bamatgireevich · Evkurov Ûnus-Bek Bamatgireevič · 49 more...[sources]
Birth date · [sources]
Place of birthNorth Ossetian Autonomous SSR · République socialiste soviétique autonome d'Ossétie du Nord · Tarskoe · Tarskoe, Prigorodny district, North Ossetian ASSR, RSFSR, USSR · Tarskoye, Prigorodny District, North Ossetia · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameJunus-Bek · Yunus-Bek · Yunus-Bek Bamatgireevich · Юнус-Бек[sources]
INN771680159030[sources]
KeywordsВище військове керівництво рф · Військові[sources]
Last nameEVKUROV · Eukurov · Evkurov · JEVKUROV · Yevkurov · 2 more...[sources]
PatronymicBamatgireevich · Баматгиреевич[sources]
Second nameBamatgirevich[sources]
Websiteevkurov.livejournal.com[sources]
Wikidata IDQ319464[sources]
PositionDeputy Minister of Defense of the Russian Federation · Deputy Minister of Defense of the Russian Federation. Member of the Supreme Council of the party "United Russia" · Executive branch and presidential administration employees · Head of the Republic of Ingushetia (2008-2019) · Ministry of Defense of Russia (Deputy Minister) · 6 more...[sources]
EducationM.V. Frunze Military Academy · Military Academy of the General Staff of the Armed Forces of Russia · Ryazan Airborne Command High School[sources]
ReligionIslam · Sunni Islam[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Deputy Minister of Defense of the Russian Federation. In this role he is responsible for the Russian war effort at large. In his public appearances, he openly justifies Russia’s war of aggression against Ukraine. By means of his public appearances and participation in reward and medal ceremonies, he rallies domestic support for the war. Furthermore, his actions show that he actively supports Russia’s war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Vice-ministre de la défense de la Fédération de Russie. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Lors de ses apparitions publiques, il justifie ouvertement la guerre d'agression menée par la Russie contre l'Ukraine. Par ses apparitions publiques et sa participation à des cérémonies de remise de récompenses et de médailles, il exalte le soutien interne à la guerre. De plus, ses actions montrent qu'il soutient activement la guerre d'agression menée par la Russie contre l'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient de telles actions ou politiques.

French Freezing of Assets non-official source,

Russian Ministry of Defense Deputy Minister of Defense

New Zealand Russia Sanctions non-official source,

Deputy Minister of Defense 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,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
Kolymazhnyy Pereulok, MoscowRussia
CountryRussia[sources]
Full addressKolymazhnyy Pereulok, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code119019[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
Ingushetia Regional Branch of the All-Russian NGO ‘Russian Heroes Association’-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Sergey Kuzhugetovich SHOYGUbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Family members
RelativeRelationshipStart dateEnd date
Itar Yunusbekovich Evkurovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Akhmed Bamatgerievich Evkurovsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Dali Yunusbekovna Evkurovadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Bers Yunusbekovich Evkurovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Uvays Bamatgireevich Evkurovsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ramazan Yunusbekovich Evkurovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Maret Evkurovahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alikhan Bomatgireevich Evkurovsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Magomed Yunusbekovich Evkurovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier780[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0838[sources]
Listing date[sources]
ReasonColonel General Yunus-Bek Bamatgireevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and Recovery(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonVice-ministre de la défense de la Fédération de Russie. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Lors de ses apparitions publiques, il justifie ouvertement la guerre d'agression menée par la Russie contre l'Ukraine. Par ses apparitions publiques et sa participation à des cérémonies de remise de récompenses et de médailles, il exalte le soutien interne à la guerre. De plus, ses actions montrent qu'il soutient activement la guerre d'agression menée par la Russie contre l'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient de telles actions ou politiques.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8784.92[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier65[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8784.92[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Peppercat World Leaders32,066

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

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

· RuPEP · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

External databases

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

Wikidata

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: ca-sema-russia-1-780 · ofac-35171 · NK-XeDD73DuZ6Qex3shuvmPTx · gb-hmt-14789 · au-dfat-6304-yunus-bek-bamatgireyevich-evkurov · ua-nabc-person-922-evkurov-yunus-bek-bamatgireyevich · fr-ga-4975 · eu-tb-logical-144408 · eu-fsf-eu-8784-92 · acf-062eec4d2deafc44067383c6dbdda1fed980bce0 · ca-sema-1-780-ru-yunus-bek-bamatgireyevich-yevkurov · ja-mof-941c6ba15ea75b9c2b9373397fd1728727a1f169 · ch-seco-56964 · nz-ru-ind-20

For experts: raw data explorer