Research tool

Sergey Semyonovich SOBYANIN

Oligarch · Politician · Sanctioned entity

Sergey Semyonovich SOBYANIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	SOBYANIN Sergei Semyonovich · SOBYANIN, Sergey Semyonovich · Sergei Semyonovich SOBYANIN · Sergej Semjonovitj SOBJANIN · Sergey Semenovich SOBYANIN · 7 more...	[sources]
Other name	SOBYANIN, Sergei · Sergei Semjonovitš Sobjanin · Sergei Semjonowitsch Sobjanin · Sergei Sobianin · Sergei Sobjanin · 59 more...	[sources]
Birth date	1958-06-21 · 1958-06-26 · 1958-06-28	[sources]
Place of birth	Nyaksimvol · Nyaksimvol, Berezovsky district, Khanty-Mansi Autonomous Okrug, Tyumen region, RSFSR · Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia · Nyaksimvol, Beryozovsky District, Khanty-Mansi Autonomous Okrug · Nyaksimvol, Russia · 4 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Sergei · Sergey · Sergey Semyonovich · Сергей	[sources]
INN	`860801437191`	[sources]
Keywords	Виконавча влада · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей	[sources]
Last name	SOBYANIN · Sobyanin · СОБЯНИН · Собянин	[sources]
Patronymic	Semenovich · Semyonovich · Семенович · Семёнович	[sources]
Second name	Semyonovich	[sources]
Website	sobyanin.ru	[sources]
Wikidata ID	Q319497	[sources]
Position	Deputy Chairman of the Government of the Russian Federation (2008-2010) · Federal and regional party leaders · Governor of Tyumen Oblast (2001-2005) · Investigations subjects · Kremlin Chief of Staff (2005-2008) · 12 more...	[sources]
Education	Kostroma State University · Kostroma State University of Technologies · Moscow State Law University · PhD in Law	[sources]
Religion	Eastern Orthodox Church	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-15	[sources]
Modified on	2022-11-22	[sources]

Descriptions

Member of the Russian Security Council

— Australian Sanctions Consolidated List non-official source, 2022-10-01

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 non-official source, 2022-07-29

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 Freezing of Assets non-official source, 2022-07-22

Member of the Security Council; Mayor of Moscow

— New Zealand Russia Sanctions non-official source, 2022-10-31

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. 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."

— ACF List of bribetakers and warmongers non-official source, 2022-09-20

Russian politician

— Wikidata non-official source, 2022-12-02

Relationships

Address

Full address

Country

MOSCOW · Moscow · Moscow, Russia

Russia

Country	Russia	[sources]
Full address	MOSCOW · Moscow · Moscow, Russia	[sources]
City	Moscow	[sources]
Street address	not available	[sources]
Data sources	US Trade Consolidated Screening List (CSL) · Belgian Financial Sanctions · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · EU Consolidated Travel Bans ·

Assets and shares

Asset

Percentage held

Start date

End date

НП "Клуб региональных инвесторов"

2003-01-14

2011-04-20

Associates

Associate

Relationship

Start date

End date

Aleksey Andreevich Eliseev

business relationships

Олег Леонидович Чемезов

business relationships

2004-01-14

2005-03

Irina Iosifovna Sobyanina

personal relationships

2014-02-21

RESIN Vladimir Iosifovich

business relationships

2012-01

Dmitriy Nikolaevich Presnov

business relationships

Viktor Nikolaevich Zakharov

business relationships

DRAGUNKINA Zinaida Fedorovna

business relationships

Viktor Iosifovich Rubinchik

personal relationships

2014-01-01

Aleksandr Vladimirovich Kibovskiy

business relationships

Aleksey Alekseevich Nemeryuk

business relationships

Eduard Anatol'yevich Lysenko

business relationships

YAKUSHEV Vladimir Vladimirovich

business relationships

2001-01-01

2005-01-01

Ekaterina Vladimirovna Pronicheva

business relationships

Ольга Александровна Егорова

business relationships

Andrey Vladislavovich Krotov

business relationships

Andrey Yur'yevich Bochkarev

business relationships

Konstantin Yur'yevich Bogomolov

business relationships

Bair Bayaskhalanovich ZHAMSUYEV

business relationships

Александр Николаевич Горбенко

business relationships

Stanislav Viktorovich Eprev

personal relationships

Evgeniy Aleksandrovich Danchikov

business relationships

Никита Сергеевич Михалков

business relationships

Elena Yur'yevna Zyabbarova

business relationships

Алексей Александрович Емельянов

business relationships

Aleksandr Ershov

personal relationships

2014

Vladimir Vladimirovich Efimov

business relationships

Ekaterina Vyacheslavovna Dragunova

business relationships

Associations

Person

Relationship

Start date

End date

Marat Shakirzyanovich KHUSNULLIN

business relationships

Диана Гудаевна Гурцкая

business relationships

Dmitriy Anatol'yevich Medvedev

business relationships

2008

Directorships

Organization

Role

Start date

End date

Administration of the President of the Russian Federation

head

2005-11

2008-05-12

Tyumen Oil Company LLC

chairman of the board

TV TSENTR JSC

board member

Moscow City Regional Office of the ‘UNITED RUSSIA’ Party

secretary

2011-03-29

2012-12-28

Government of the Tyumen region

governor

2001-01-14

2005-11

Family members

Relative

Relationship

Start date

End date

Artem Viktorovich Rubinchik

nephew · uncle

2014

ERSHOVA, Anna Sergeevna

daughter · father

Elena Epreva

niece · uncle

Natalya Semenovna Galyanina

sibling

Mikhail Kostenko

father in law · son in law

2014

SOBIANINA Olga Sergeevna

daughter · father

Kirill Viktorovich Rubinchik

nephew · uncle

2014

Relatives

Person

Relationship

Start date

End date

SOBIANINA Olga Sergeevna

Family member of

ERSHOVA, Anna Sergeevna

Family member of

Sanctions

Authority Program Start date End date

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-09-30 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Russia and Ukraine)	[sources]
Start date	2022-09-30	[sources]
End date	not available	[sources]
Summary	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

Ministry of Foreign Affairs and Trade - 2022-09-28 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-09-28	[sources]
End date	not available	[sources]
Reason	Member of the Security Council of the Russian Federation	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Data sources	New Zealand Russia Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-03-15	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0824`	[sources]
Listing date	2022-03-15	[sources]
Reason	Sergei Semyonovich SOBYANIN is a Russian politician. As the current Mayor of Moscow SOBYANIN has spoken in favour of the “special military operation” in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/or independence of Ukraine.	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-05-09	[sources]
Data sources	UK OFSI Consolidated List of Targets

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 2022-07-29 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	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	[sources]
Start date	2022-07-29	[sources]
End date	not available	[sources]
Listing date	2022-07-29	[sources]
Source link	www.seco.admin.ch	[sources]
Data sources	Swiss SECO Sanctions/Embargoes

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

European External Action Service UKR 2022-07-21 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2022-07-21	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.8492.36`	[sources]
Listing date	2022-07-21	[sources]
Reason	2022/1270 (OJ L193)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2022-04-06	[sources]
Reason	Executive Order 14024	[sources]
Summary	RUSSIA-EO14024	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Federal Public Service Finance UKR 2022-07-21 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2022-07-21	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.8492.36`	[sources]
Listing date	2022-07-21	[sources]
Reason	2022/1270 (OJ L193)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	Belgian Financial Sanctions

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	RUSSIA-EO14024	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

Global Affairs Canada Russia / Russie - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Russia / Russie	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`517`	[sources]
Reason	1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

Ministry of Economy, Finance, and Recovery (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - -

Country	France	[sources]
Authority	Ministry of Economy, Finance, and Recovery	[sources]
Program	(UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	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;	[sources]
Source link	gels-avoirs.dgtresor.gouv.fr	[sources]
Data sources	French Freezing of Assets

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Data sources

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · 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

RuPEP Public Database of PEPs in Russia and Belarus8,505

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

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

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

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 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

Peppercat Legislators97,763

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · 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

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

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

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

Peppercat World Leaders32,066

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

· Peppercat.org · 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

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

· Anti-Corruption Foundation (FBK) · 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

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

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: gb-hmt-14775 · eu-fsf-eu-8492-36 · fr-ga-4915 · ch-seco-56272 · ua-nabc-person-677-sobyanin-sergei-semyonovich · ca-sema-1-517-ru-sergei-semyonovich-sobyanin · acf-6f3a829d4a965a32c707b6db17132a929c042c85 · nz-ru-ind-761 · au-dfat-7285-sergey-semenovich-sobyanin · acf-1fade564e1df5168be0944c5184542905edaa33f · eu-tb-logical-141903 · ofac-35217 · ca-sema-russia-1-517 · acf-5a566ba2f9d2c8db46f24a4fa8604d4ca75d63e8

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