| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aarkady Alexandrovich Gostev · Arkadij Alexandrovič GOSTEV · Arkadij Gostev · Arkadiy Aleksandrovich GOSTEV · Arkadiy Aleksandrovich Gostev · | [sources] | |||
| Alias | Arkadij Alexandrovič GOSTEV · Arkadij Gostev · Arkadiy Aleksandrovich GOSTEV · Arkady Aleksandrovitj GOSTEV · Arkady Alexandrovich GOSTEV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | District de Shatsky, région de Ryazan : RUSSIE · District de Shatsky, région de Ryazan, République socialiste fédérative soviétique de Russie · Russia · Shatsk District, Ryazan Region, Russia · Shatsky District · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| VINENDO@rf.ru | [sources] | ||||
| First name | ARKADIY ALEKSANDROVICH · Aarkady · Arkadij · Arkadiy · Arkady · | [sources] | |||
| ID Number | 620120675 | [sources] | |||
| INN | 772402578960 | [sources] | |||
| Last name | GOSTEV · Gostev · Гостев | [sources] | |||
| Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Александрович | [sources] | |||
| Passport number | 620120675 | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Phone | 766-83-68 | [sources] | |||
| Title | Colonel · Colonel of the Russian Ministry of Internal Affairs | [sources] | |||
| Unique Entity ID | Y1APHG94JQF5 | [sources] | |||
| Website | fsin.gov.ru | [sources] | |||
| Wikidata ID | Q4146428 | [sources] | |||
| Position | Ancien vice-ministre de l'intérieur, jusqu'en 2021 · Directeur du FSIN · Directeur du FSIN. Ancien vice-ministre de l'intérieur, jusqu'en 2021. · Director of the Russian Federal Penitentiary Service · Director of the Russian Federal Penitentiary Service (FSIN); former Deputy Minister of the Interior (until 2021) · | [sources] | |||
| Education | Academy of Management of the Ministry of Internal Affairs of Russia · Moscow University of the Ministry of Internal Affairs of Russia | [sources] | |||
| Address | LOBACHEVSKOGO, 92-12, MOSCOW, 117453 · LOBACHEVSKOGO, 92-12, MOSCOW, Russia, 117453 · Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION, 117453 · Lobachevskogo, 92-12, Moscow, Russia, 117453 · lobachevskogo, 92-12, Moscou, 117453 | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Director of the Federal Penitentiary Service of the Russian Federation
(Date of UN designation: 2023-07-20)
Arkady Gostev est le directeur du service pénitentiaire fédéral russe (FSIN), qui a maintenu en prison Alexeï Navalny, figure majeure de l'opposition politique russe, depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Arkady Gostev est directement responsable en tant que directeur du FSIN. Par conséquent, Arkady Gostev est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, et d'arrestations ou de détentions arbitraires.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Director of the Federal Penitentiary Service of the Russian Federation -Worked closely with Prigozhin to fill the ranks of the Wagner Group
Director of the Federal Penitentiary Service of the Russian Federation. Manages a 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.
российский государственный деятель, директор ФСИН
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-7b46a42afa645a4a8fc9ac40ba0ea18372e2e86a · be-fod-5ea568214e99ff9f4c4f4b09c6f446ee2c8bca5f · au-dfat-7432-arkadiy-aleksandrovich-gostev · fr-ga-6806 · ru-inn-772402578960 · ca-sema-4f52412041eb94abc648237f99ffa6a306121ed2 · eu-fsf-eu-10423-5 · mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388 · ua-nsdc-22129-gostev-arkadij-oleksandrovic · gb-hmt-15642 · gb-coh-o6ffsmi-pv3jzrj6uo8lso5jvk0 · gb-fcdo-rus1665 · usgsa-s4mrpc2yx · eu-tb-logical-155584 · nz-ru-ind-1131-aarkady-gostev · ofac-40569For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION, 117453 | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Sanctioned entity | ДИРЕКТОР | - | ||
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| LOBACHEVSKOGO, 92-12, MOSCOW, 117453 | Russia |
620120675 | Russia | National passport | - | - |