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Andrey Ivanovich DENISOV

Person of interest · Diplomat · Political · Sanctioned entity

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

Type	Person				[sources]
Name	Andrei Denisov · Andrei Iwanowitsch Denissow · Andrej Ivanovič Děnisov · Andrey Denisov · Andrey Ivanovich DENISOV · 16 more...				[sources]
Other name	Andrei Denissow · Andrey Ivanovich Denisov · DENISOV Andrey Ivanovich · Denisov Andrei · Андрей Денисов · 6 more...				[sources]
Birth date	1952-10-03				[sources]
Place of birth	Kharkiv · Kharkiv, UKRAINE · Kharkiv, Ukraine · Харків, Україна · Харьков, Украина				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Andrey · Andrey Ivanovich · Андрей				[sources]
INN	`770702926822`				[sources]
Keywords	National government				[sources]
Last name	DENISOV · Denisov · Denisov/Denysov · ДЕНИСОВ				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Wikidata ID	Q4157965				[sources]
Position	Ambassador of the Russian Federation to the People's Republic of China (2013-2022) · First Deputy Chairman of the Federation Council Committee on International Affairs. Representative from the executive body of the state authority of the Saratov region · Members of Parliament and Senate · Permanent Representative of Russia to the United Nations (2004-2006) · member of the Federation Council · 4 more...				[sources]
Education	Moscow State Institute of International Relations				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-11-16				[sources]
Modified on	2023-11-27				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2023-02-15

Descriptions

Andrey Denisov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Andrey Denisov est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

— French Freezing of Assets, 2023-04-20

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

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

Russian diplomat

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

Relationships

Positions held
Position occupied	Start date	End date
Ambassador of the Russian Federation to the People's Republic of China	2013-04-22	2022-09-13
member of the Federation Council of Russia	2022-09-16	-
Permanent Representative of Russia to the United Nations	2004-07-12	2006-04-08

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	2023-04-22	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
European External Action Service	UKR	2022-12-16	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

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

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

Wikidata Politically Exposed Persons183,399

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,267

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

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:

Wikidata224,935

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-5205 · acf-64904735338a7cfacd63c0559346013e7a49e56a · ua-nabc-person-25027-denisov-andrey-ivanovich · eu-fsf-eu-9209-84 · eu-tb-logical-146496 · NK-DsaekYUsD2LUXwkHhTVVzC · ua-nazk-person-25027 · ch-seco-57898 · ua-nsdc-23477-denisov-andrij-ivanovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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