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Andrey Ivanovich Bocharov

Person of interest · Political · Sanctioned entity

Andrey Ivanovich Bocharov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrei Bocharov · Andrei Ivanovich BOCHAROV · Andrei Iwanowitsch Botscharow · Andrej Botjarov · Andrey Ivanovich BOCHAROV · 16 more...				[sources]
Other name	Andrei Botscharow · Andrei Ivanovich BOCHAROV · Andrei Ivanovich Bocharov · Andrey Ivanovich Bocharov · Bocharov Andrei Ivanovich · 6 more...				[sources]
Birth date	1969-10-14				[sources]
Place of birth	Barnaul · Barnaul, Altai Krai, RSFSR, USSR · Barnaul, Altay region, Russia · г. Барнаул, Алтайский край, РСФСР, СССР · м. Барнаул, Алтайський край, РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrei Ivanovich · Andrey · АНДРЕЙ · Андрей				[sources]
INN	`772970632606`				[sources]
Keywords	National government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	BOCHAROV · BOCHAROV · Bocharov · БОЧАРОВ · Бочаров				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Second name	Ivanovich				[sources]
Tax Number	`772970632606`				[sources]
Wikidata ID	Q4095314				[sources]
Position	Member of the State Council of the Russian Federation. Governor of the Volgograd region. Deputy of the State Duma of the Federal Assembly of the Russian Federation · Region Heads · member of the State Duma · member of the State Duma (2011-2016) · Главы регионов · 2 more...				[sources]
Education	Moscow Military Academy · Russian Academy of State Service · Ryazan Airborne Command High School				[sources]
Address	Російська Федерація, Алтайський край, м. Барнаул				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Volgograd region

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Volgograd Region. Deputy of the National Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Governor of Volgograd Oblast. 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 bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ ВОЛГОГРАДСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ВОЛГОГРАДСКОЙ ОБЛАСТИ	2014-04-14	-
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОВЕТ ГЕРОЕВ РОССИЙСКОЙ ФЕДЕРАЦИИ"	председатель	2002-12-30	2018-08-28

Positions held
Position occupied	Start date	End date
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2011-12-21	2016-10-05

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

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)

ACF List of bribetakers and warmongers7,944

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

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

New Zealand Russia Sanctions1,657

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Wikidata Politically Exposed Persons183,214

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,805

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-15464 · acf-17a0720d08cedcb79d2712400d3279bd016013b7 · ua-nabc-person-2530-bocharov-andrey-ivanovich · ca-sema-1-916-ru-andrei-ivanovich-bocharov · acf-b11b900a1f6c4ff3133b98ea534dda2226b1c028 · nz-ru-ind-1067-andrey-bocharov · ru-inn-772970632606 · au-dfat-7391-andrey-ivanovich-bocharov · ua-nazk-person-2530 · nz-ru-ind-1078 · ua-nsdc-17117-bocarov-andrij-ivanovic · ofac-40248

For experts: raw data explorer

Factsheet Descriptions Data sources

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