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Anton Eduardovich VAINO

Person of interest · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameANTON EDUARDOVICH VAINO · Anton Eduardovich VAINO · Anton Eduardovich Vaino · Anton Eduardovitj VAJNO · Anton Eduardoviç Vayno · 19 more...[sources]
Other nameAnton Edouardovitch Vaïno · Anton Eduardovich Vaino · Anton Eduardovitš Vaino · Anton Eduardowicz Wajno · Anton Eduardowitsch Waino · 9 more...[sources]
Birth date[sources]
Place of birthTallinn · Tallinn Estonia · Tallinn : ESTONIE · Tallinn, ESTONIA · Tallinn, Estonia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryEstonia · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthEstonia[sources]
First nameANTON EDUARDOVICH · Anton · Anton Eduardovich · Anton Eduardovich · Антон[sources]
Last nameVAINO · Vaino · ВАЙНО · Вайно[sources]
Middle nameEduardovich · Эдуардович[sources]
PatronymicEduardovich · Эдуардович[sources]
Registration numberLH2LRLAU8JD7[sources]
Second nameEduardovich[sources]
Unique Entity IDLH2LRLAU8JD7[sources]
Wikidata IDQ3739455[sources]
PositionChef de l'administration présidentielle · Chief of Staff of the Presidential Executive Office · Chief of Staff of the Presidential Executive Office · Chief of Staff of the Presidential Executive Office.  Member of the Russian Security Council. · Kremlin Chief of Staff (2016-) · 4 more...[sources]
EducationCandidate of Economic Sciences · Moscow State Institute of International Relations[sources]
EthnicityEstonians[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Chief of Staff of the Presidential Executive Office

Swiss SECO Sanctions/Embargoes,

Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in the Kremlin decision-making process by taking part in the Russian “Security Council” and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on the socio-economic development of Crimea and Sevastopol. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Anton Vaino est le chef de l'administration présidentielle. Il joue un rôle actif dans le processus décisionnel du Kremlin en participant au "Conseil de sécurité" russe et en influençant l'élaboration des décisions du président dans le domaine de la défense et de la sécurité nationale de la Russie. Anton Vaino participe également à des réunions sur le développement socio-économique de la Crimée et de Sébastopol. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ainsi que la stabilité ou la sécurité en Ukraine

French National Asset Freezing System,

Chief of Staff of Russian Presidential Executive Office

New Zealand Russia Sanctions,

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,

Head of the Administration of the President of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian diplomat

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

French National Asset Freezing System5,118

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

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

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

US SAM Procurement Exclusions118,923

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Wikidata Persons in Relevant Categories426,325

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)21,213

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

EU Consolidated Travel Bans4,064

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

EU Financial Sanctions Files (FSF)6,369

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

External databases

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

Wikidata379,321

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: ch-seco-47849 · usgsa-s4mrn93rp · ua-nsdc-16878-vajno-anton-eduardovic · ua-nazk-person-98 · nz-ru-ind-12-anton-vaino · ca-sema-1-part-1-508-ru-anton-eduardovich-vaino · NK-SrLKtoFv4gaMmsDTztrfdt · acf-6f2e2eaa20b86acf95f1de7ce3e9b7bec80b7eb0 · eu-fsf-eu-7371-5 · mc-freezes-a3c113f99f50d86d5b397131a978d5b22734127a · ca-sema-russia-1-508 · gb-hmt-14641 · fr-ga-3817 · au-dfat-6285-anton-eduardovich-vaino · ca-sema-aba650bf5a7670c53184e677d6203ccdfd651512 · gb-fcdo-rus0690 · ua-nabc-person-98-vaino-anton-eduardovich · eu-tb-logical-135224 · nz-ru-ind-12 · ofac-35296 · ua-nabc-person-98-vayno-anton-eduardovich · ca-sema-1-508-ru-anton-eduardovich-vaino · acf-85a069135565a0b1d48c4f82e846ee318b626d3a

For experts: raw data explorer