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Arkady Alexandrovich GOSTEV

Person of interest · Political · Sanctioned entity

Arkady Alexandrovich GOSTEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aarkady Alexandrovich Gostev · Arkadij Alexandrovič GOSTEV · Arkadij Gostev · Arkadiy Aleksandrovich GOSTEV · Arkadiy Aleksandrovich Gostev · 13 more...				[sources]
Other name	Arkadiy Aleksandrovich GOSTEV · Arkady Alexandrovich GOSTEV · Arkady Alexandrovich Gostev · Gostev Arkadii · Аркадий Александрович ГОСТЕВ · 5 more...				[sources]
Birth date	1961-02-11				[sources]
Place of birth	District de Shatsky, région de Ryazan, République socialiste fédérative soviétique de Russie · Shatsk District, Ryazan Region, Russia · Shatsky District · Shatsky District, RUSSIAN FEDERATION · Shatsky district, Ryazan region, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	VINENDO@rf.ru				[sources]
First name	Aarkady · Arkadij · Arkadiy · Arkady · Arkady Alexandrovich · 3 more...				[sources]
ID Number	`620120675`				[sources]
INN	`772402578960`				[sources]
Keywords	Керівництво ЦОВВ				[sources]
Last name	GOSTEV · Gostev · ГОСТЕВ · Гостев				[sources]
Passport number	`620120675`				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Phone	766-83-68				[sources]
Second name	Alexandrovich				[sources]
Wikidata ID	Q4146428				[sources]
Position	Ancien vice-ministre de l'intérieur, jusqu'en 2021 · Directeur du FSIN · Director of the Federal Penitentiary Service · Director of the Russian Federal Penitentiary Service (FSIN); former Deputy Minister of the Interior (until 2021) · Senior Federal Officials · 3 more...				[sources]
Education	Academy of Management of the Ministry of Internal Affairs of Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Director of the Federal Penitentiary Service of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

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.

— French Freezing of Assets, 2023-07-21

Director of the Federal Penitentiary Service of the Russian Federation -Worked closely with Prigozhin to fill the ranks of the Wagner Group

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

российский государственный деятель, директор ФСИН

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

Relationships

Address
Full address	Country
LOBACHEVSKOGO, 92-12, MOSCOW · Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION, 117453 · lobachevskogo, 92-12, Moscou, 117453	Russia

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	ДИРЕКТОР	2022-01-13	-

Identifications
Document number	Country	Type	Start date	End date
`620120675`	Russia	National passport	-	-
`620120675`	Russia	National passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Federal Public Service Finance	HR	2023-07-20	-
European External Action Service	HR	2023-07-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

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

Belgian Financial Sanctions6,315

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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

EU Consolidated Travel Bans3,894

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

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 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

Wikidata Entities of Interest3,928

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

Wikidata · 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

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)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

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

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

Source data IDs: fr-ga-6806 · ua-nabc-person-2969-gostev-arkady-alexandrovich · ru-inn-772402578960 · ofac-40569 · ua-nazk-person-2969 · nz-ru-ind-1142 · acf-67ddd1e77acb1be27d60a26d05f6c6e052e32d1d · nz-ru-ind-1131-aarkady-gostev · gb-hmt-15642 · ca-sema-1-part-1-1-59-ru-arkady-alexandrovich-gostev · eu-fsf-eu-10423-5 · eu-tb-logical-155584 · NK-NQFkHKee4AV2nZtuv8ExyK · ua-nsdc-22129-gostev-arkadij-oleksandrovic · au-dfat-7432-arkadiy-aleksandrovich-gostev · acf-7b46a42afa645a4a8fc9ac40ba0ea18372e2e86a

For experts: raw data explorer

Factsheet Descriptions Data sources

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