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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 · 59 more...				[sources]
Birth date	1969-10-14				[sources]
Place of birth	Barnaul · Barnaul, Altai Krai, RSFSR, USSR · Barnaul, Altai krai · Barnaul, Altay region, Russia · Барнаул, Алтайский край · 2 more...				[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	Ivanovich · ИВАНОВИЧ · Иванович				[sources]
Second name	Ivanovich				[sources]
Tax Number	`772970632606`				[sources]
Wikidata ID	Q4095314				[sources]
Position	Administration of the Volgograd region (governor) · 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) · 4 more...				[sources]
Education	Moscow Military Academy · Russian Academy of State Service · Ryazan Airborne Command High School				[sources]
Status	Domestic Politically Exposed Person				[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	2024-02-15				[sources]
Last changed	2024-03-21	Last checked	2024-03-23	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

Associations
Person	Relationship	Start date	End date
Tatyana Lebedeva	business relationships	2014-05	2014-10
Valery Ivanovich FLYUSTIKOV	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Bryansk Regional Office of ‘United Russia’ Party	secretary	2010-06-28	2012-07-04
Regional NGO ‘Council of Heroes of the Russian Federation’	the chairman	2002-12-30	2018-08-28
Regional NGO ‘Council of Heroes of the Russian Federation’	председатель	2002-12-30	2018-08-28
АДМИНИСТРАЦИЯ ВОЛГОГРАДСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ВОЛГОГРАДСКОЙ ОБЛАСТИ	2014-04-14	-

Family members
Relative	Relationship	Start date	End date
Valentina Anatol'yevna Bocharova	wife	-	-
Arina Andreevna Bocharova	daughter	-	-
Nikita Andreevich Bocharov	son	-	-

Linked from
Subject	Role	Start date	End date
IAKOVLEVO Consumer Society	co-founder	2006-09-22	2012-01-23
Local Religious Organization Orthodox Parish of the Church of the Icon of the Mother of God ‘Derzhavnaia’ Komarichi Township Komarichskii District of Bryansk Region Bryansk Diocese of the Russian Orthodox Church	co-founder	2006-12-06	-

Positions held
Position occupied	Start date	End date
deputy of The State Duma	2007-12-21	2011-12-21
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2007-12-24	2011-12-21
deputy of The State Duma	2011-12-21	2012-10-16
governor of the Administration of the Volgograd region	2014-04-02	-

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

Data sources

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons177,938

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,497

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

ACF List of bribetakers and warmongers7,939

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

Australian Sanctions Consolidated List4,064

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)

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,663

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

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata219,755

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)171,875

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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