Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SERGEI SOBYANIN · SOBIANIN SERGEI · SOBYANIN Sergei Semyonovich · SOBYANIN, Sergey Semyonovich · Sergei Semjonowitsch Sobjanin · | [sources] | |||
Other name | SOBYANIN, Sergei · Sergei Semjonovitš Sobjanin · Sergei Sobianin · Sergei Sobyanin · Sergej Semjonovitj Sobjanin · | [sources] | |||
Weak alias | Sobjanin · セルゲイ・ソビャニン · 索比亚宁 · 谢尔盖·索比亚宁 | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Nyaksimvol · Nyaksimvol Russia · Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia · Nyaksimvol, RUSSIAN FEDERATION · Nyaksimvol, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | Local government (current) · National government (past) · State government (current) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Sergei · Sergei Semyonovich · Sergey · Sergey Semyonovich · Сергей | [sources] | |||
INN | 860801437191 | [sources] | |||
Last name | Sobyanin · Собянин | [sources] | |||
Middle name | Semyonovich · Семенович | [sources] | |||
Patronymic | Semyonovich · СЕМЕНОВИЧ · Семёнович | [sources] | |||
Second name | Semyonovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 860801437191 | [sources] | |||
Unique Entity ID | LFYFB5C8JJ46 · NZ9NHC4RK9K9 | [sources] | |||
Website | sobyanin.ru | [sources] | |||
Wikidata ID | Q319497 | [sources] | |||
Position | Deputy Chairman of the Government of the Russian Federation (2008-2010) · Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra · Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra (1994-1996) · Election fraud organizers · Governor of Tyumen Oblast (2001-2005) · | [sources] | |||
Education | Kostroma State University · Kostroma State University of Technologies (1980) · Moscow State Law University · PhD in Law | [sources] | |||
Religion | Eastern Orthodox Church | [sources] | |||
Address | 13 Tverskaya Street, MOSCOW, Russia, 125009 · MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Russian Security Council
Sergei Semyonovich Sobyanine is the mayor of Moscow and has close ties with Vladimir Putin. He was head of the presidential administration from 2005 to 2008 and served as Deputy Prime Minister of Russia from 2008 to 2010 in Vladimir Putin’s Second Cabinet. He is a member of the Security Council. On 1 Mar 2022, Sobyanine warned that all attempts and calls by “provocateurs” to hold street protests in Moscow would be prevented. At the 18 Mar 2022 political rally “for a world without Nazism”, he explicitly expressed support for the “special military operation” in Ukraine. He is therefore supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
Sergei Semyonovich Sobyanine est le maire de Moscou et entretient des liens étroits avec Vladimir Poutine. Il a été chef de l'administration présidentielle de 2005 à 2008 et a exercé la fonction de vice-premier ministre de Russie de 2008 à 2010 au sein du deuxième cabinet de Vladimir Poutine. Il est membre du Conseil de sécurité. Le 1er mars 2022, M. Sobyanine a prévenu qu'il serait fait obstacle à toutes les tentatives et à tous les appels des "provocateurs" visant à organiser des manifestations à Moscou. Lors du rassemblement politique du 18 mars 2022 "pour un monde sans nazisme", il a explicitement exprimé son soutien à l'"opération militaire spéciale" en Ukraine. Par conséquent, il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine;
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Security Council; Mayor of Moscow
Mayor of the City of Moscow. 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.
As the Mayor of the City of Moscow, Sobyanin signed a law on an experiment to introduce electronic voting in the city of Moscow. Organizer of the falsification of the voting results to the State Duma of the Russian Federation in the city of Moscow in 2021. As a result of the falsification of the results of the remote electronic voting, the overall voting results in all constituencies were reversed, which led to the victory of pro-government candidates, who were losing according to the results of voting in ordinary polling stations.
Mayor of Moscow, and the primary executor of Russian government policy in the capital, including vote rigging and facilitating criminal activity through corrupt municipal projects. Member of the Security Council which approved the full-scale invasion of Ukraine.
Member of the Supreme Council and the Bureau of the Supreme 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."
As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных материалов в открытых источниках, Собянин Сергей Семенович может подозреваться в незаконной приватизации недвижимости. В 2010 году элитная квартира на Рочдельской улице площадью 308,1 кв. м и стоимостью около 173 млн рублей была зарегистрирована на дочь мэра Москвы, Ольгу Собянину, (на тот момент несовершеннолетнюю). Сергей Собянин получил квартиру по договору социального найма в 2006 году, когда переехал из Тюмени в Москву, несмотря на то, что он не входил в социально-незащищенные группы населения, которые могли бы претендовать на получение государственного жилья. В 2011 году дочь Сергея Собянина Анна приобрела две квартиры в Москве и Санкт-Петербурге, стоимость которых оценивается примерно в 2,3 млн долларов и 116 млн рублей соответственно. | Будучи губернатором Тюменской области, Сергей Собянин, предположительно, лоббировал интересы группы «Аэродромдорстрой» и, в частности, его гендиректора Сергея Солодовникова. «Аэродромдорстрой» была одной из компаний, освоивших почти 34 млрд, выделенных на целевую программу по строительству дорог в области. С переездом Собянина в Москву одна из компаний, аффилированная с Солодовниковым, получила господряд на реконструкцию взлетно-посадочной полосы №1 в аэропорту Домодедово на сумму 1,36 млрд рублей.
Возможные нарушения закона | В действиях Собянина Сергея Семеновича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
(also SERGEY SEMYONOVICH SOBYANIN)
(also SERGEI SOBYANIN)
Mayor of Moscow since 2010
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 of America · ITA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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· gb-fcdo-rus0824
· nz-ru-ind-761
· gb-hmt-14775
· au-dfat-7285-sergey-semenovich-sobyanin
· ua-nsdc-16886-sobanin-sergij-semenovic
· tw-shtc-9f84402ebe8ed8d4780bce1844fd788db7356577
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· fr-ga-4915
· usgsa-s4mrtyd5l
· ua-ws-53a550c7b0e3a5e0503c617c430e42f7297b817e
· ch-seco-56272
· ca-sema-russia-1-517
· nz-ru-ind-751-sergei-sobyanin
· eu-tb-logical-141903
· mc-freezes-a75e34f0e365c8bd9b309c4d1d207099edfe3171
· ru-dc-poi-sergej-semenovic-sobanin
· ca-sema-1-part-1-517-ru-sergei-semyonovich-sobyanin
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· lv-sanction-02198d87e9974413b8c7d52cc4dec8ce0a91f5c9
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· ca-sema-d87bf7103fb43e6516bfb444c6dd61f72b36fd6a
· tw-shtc-0fa0eceb424dfb97dc718df8f5fd475413c24196
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ РАЗВИТИЮ КОМПЛЕКСА ХРАМА ХРИСТА СПАСИТЕЛЯ "СОВЕТ ПОПЕЧИТЕЛЕЙ ХРАМА ХРИСТА СПАСИТЕЛЯ" | Сопредседатель | - | ||
АДМИНИСТРАЦИЯ ТЮМЕНСКОЙ ОБЛАСТИ | Губернатор Тюменской области | - | ||
УЧРЕЖДЕНИЕ ПРАВИТЕЛЬСТВО МОСКВЫ | МЭР МОСКВЫ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Antonina Sobjanina Close Associate | mother | - | - | |
Semyon Sobyanin Close Associate | father | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SUE MCIC (Maskavas pilsētas valsts unitārā uzņēmuma “Maskavas Starptautiskās sadarbības centrs) | Līdzekļi | - | - | |
AS "Maskavas kultūras un biznesa centrs-Maskavas nams" | Kapitāldaļas | - | - | |
Ārvalsts komersanta Maskavas pilsētas valsts unitārais uzņēmums "Maskavas Starptautiskās sadarbības centrs" pārstāvniecība | Līdzekļi; kapitāldaļas | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Olga Sergeevna Sobyanina Sanctioned entity | Family member of | - | - | |
ANNA SERGEYEVNA SOBYANINA Sanctioned entity | Family member of | - | - |