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Sergey Semyonovich Sobyanin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameSERGEY SEMYONOVICH SOBYANIN · SOBYANIN, Sergey Semyonovich · Sergei Semjonowitsch Sobjanin · Sergei Semyonovich SOBYANIN · Sergei Sobjanin · 35 more...[sources]
Other nameSERGEI SOBYANIN · SOBIANIN SERGEI · Sergei Semjonovitš Sobjanin · Sergei Semyonovich Sobyanin · Sergei Sobianin · 29 more...[sources]
Birth date · · · [sources]
Place of birthNyaksimvol · Nyaksimvol Russia · Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia · Nyaksimvol, RUSSIAN FEDERATION · Nyaksimvol, Russia · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEY SEMYONOVICH · Sergei · Sergei · Sergei Semyonovich · Sergey · 2 more...[sources]
Last nameSOBYANIN · Sobyanin · СОБЯНИН · Собянин[sources]
Middle nameSemyonovich · Семенович[sources]
PatronymicSemyonovich · Семёнович[sources]
Registration numberLFYFB5C8JJ46[sources]
Second nameSemyonovich[sources]
SummaryProbable Accomplice[sources]
Websitesobyanin.ru[sources]
Wikidata IDQ319497[sources]
PositionDeputy 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) · 13 more...[sources]
EducationKostroma State University · Kostroma State University of Technologies (1980) · Moscow State Law University · PhD in Law[sources]
ReligionEastern Orthodox Church[sources]
Address13 Tverskaya Street, MOSCOW, Russia, 125009 · MOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Russian Security Council

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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;

French National Asset Freezing System,

Member of the Security Council; Mayor of Moscow

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

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."

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

Russian Persons of Interest published by Dossier Center non-official source,

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.

Russian Persons of Interest published by Dossier Center non-official source,

Mayor of Moscow since 2010

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 · ITA

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

EU Consolidated Travel Bans4,018

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

Wikidata Persons in Relevant Categories426,233

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,112

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

Swiss SECO Sanctions/Embargoes8,467

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)6,356

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US SAM Procurement Exclusions121,288

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

ACF List of War Enablers7,941

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

Wikidata Politically Exposed Persons248,586

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

Wikidata · non-official source

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

External databases

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

Wikidata377,845

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: ua-nsdc-16886-sobanin-sergij-semenovic · acf-7925d47682a2bffebd4b26491418eab6ae3daa03 · eu-tb-logical-141903 · ofac-35217 · ca-sema-russia-1-517 · ru-dc-poi-sergej-semenovic-sobanin · nz-ru-ind-761 · ca-sema-d87bf7103fb43e6516bfb444c6dd61f72b36fd6a · mc-freezes-a75e34f0e365c8bd9b309c4d1d207099edfe3171 · eu-fsf-eu-8492-36 · nz-ru-ind-751-sergei-sobyanin · gb-hmt-14775 · fr-ga-4915 · ua-nabc-person-677-sobyanin-sergei-semyonovich · gb-fcdo-rus0824 · acf-1fade564e1df5168be0944c5184542905edaa33f · ca-sema-1-517-ru-sergei-semyonovich-sobyanin · usgsa-s4mrn93r6 · au-dfat-7285-sergey-semenovich-sobyanin · ch-seco-56272 · ca-sema-1-part-1-517-ru-sergei-semyonovich-sobyanin · acf-6f3a829d4a965a32c707b6db17132a929c042c85 · ua-nazk-person-677 · acf-5a566ba2f9d2c8db46f24a4fa8604d4ca75d63e8

For experts: raw data explorer