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VOSKRESENSKY Stanislav Sergeevich

Person of interest · Political · Sanctioned entity

VOSKRESENSKY Stanislav Sergeevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Stanislav Sergeevich Voskresenskiy · Stanislav Sergeyevich Voskresenskiy · Stanislav Voskresensky · Stanislaw Sergejewitsch Woskressenski · VOSKRESENSKIY, Stanislav Sergeyevich · 10 more...				[sources]
Other name	Stanislav Sergeevich Voskresensky · Stanislav Sergeyevich Voskresensky · Stanislav Voskresenskiy · Stanislaw Woskressenski · Voscresens'cyi Stanislav Cergiiovych · 43 more...				[sources]
Birth date	1976-09-29				[sources]
Place of birth	Kuibyshev RSFSR, USSR ITN 773605263325 · Moscow · Moscow, Russia · Samara · Samara, Samara region, Russia · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Stanislav · СТАНИСЛАВ · Станислав				[sources]
INN	`773605263325`				[sources]
Keywords	Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Voskresenskiy · Voskresensky · ВОСКРЕСЕНСКИЙ · Воскресенский				[sources]
Patronymic	Sergeevich · СЕРГЕЕВИЧ · Сергеевич				[sources]
Tax Number	`773605263325`				[sources]
Wikidata ID	Q41792170				[sources]
Position	Government of the Ivanovo region (governor) · Member of the State Council of the Russian Federation, the governor of the Ivanovo region · Region Heads · Главы регионов · Правительство Ивановской области (губернатор) · 2 more...				[sources]
Education	Plekhanov Russian Economic University				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-01-16				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2022-01-01

Descriptions

Governor of Ivanovo 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

Assets and shares
Asset	Percentage held	Start date	End date
GSP-Leasing LLC	-	2003-09-30	2016-08-15
GSP-Leasing LLC	-	2002-10-30	2015-12-18
Gidrospetsproekt Special Project and Survey Institution LLC	-	2010-11-08	2011-05-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП-ЛИЗИНГ"	-	2003-09-30	2016-08-15

Associates
Associate	Relationship	Start date	End date
Sergey Sergeevich Dryga	personal relationships	-	-
Elena Voskresenskaya	personal relationships	-	2012-06-14

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ ИВАНОВСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ИВАНОВСКОЙ ОБЛАСТИ, ПРЕДСЕДАТЕЛЬ ПРАВИТЕЛЬСТВА ИВАНОВСКОЙ ОБЛАСТИ	2017-10-24	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"	board member	2017-08-08	2018-06-30
Открытое Акционерное общество "ОБЪЕДИНЕННЫЕ ЭЛЕКТРОТЕХНИЧЕСКИЕ ЗАВОДЫ"	board member	-	-
GSP-Leasing LLC	CEO	2003-09-30	2008-08-13
EXIMBANK OF RUSSIA JSC	board member	-	-
JSC "Rosneftegaz"	board member	2008-06-30	2009
Russian Agency for Export Credit and Investment Insurance OJSC	board member	-	-

Family members
Relative	Relationship	Start date	End date
Sergey Nikolaevich Dryga	father in law	-	-
Elena Sergeevna Voskresenskaya	sibling	-	-
Sergey Modestovich Voskresenskiy	father	-	-
Marina Yur'yevna Voskresenskaya	mother	-	-
Svetlana Sergeevna Dryga	wife	-	-

Positions held
Position occupied	Start date	End date
governor of the Government of the Ivanovo region	2017-06-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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

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: NK-7biVfQ24vikw86jKXy2KoP · ru-inn-773605263325 · ua-nazk-person-2533 · ua-nabc-person-2533-voskresensky-stanislav-sergeevich · acf-d95b61d848cbb0ee5009dfdaa4daa5a633828d88 · acf-a17fa91513f9a69277cf6f96833576e610752dfe · ofac-40999 · ua-nsdc-22191-voskresenskij-stanislav-sergijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
GSP-Leasing LLC	-	2003-09-30	2016-08-15
GSP-Leasing LLC	-	2002-10-30	2015-12-18
Gidrospetsproekt Special Project and Survey Institution LLC	-	2010-11-08	2011-05-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП-ЛИЗИНГ"	-	2003-09-30	2016-08-15

Associates
Associate	Relationship	Start date	End date
Sergey Sergeevich Dryga	personal relationships	-	-
Elena Voskresenskaya	personal relationships	-	2012-06-14

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ ИВАНОВСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ИВАНОВСКОЙ ОБЛАСТИ, ПРЕДСЕДАТЕЛЬ ПРАВИТЕЛЬСТВА ИВАНОВСКОЙ ОБЛАСТИ	2017-10-24	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"	board member	2017-08-08	2018-06-30
Открытое Акционерное общество "ОБЪЕДИНЕННЫЕ ЭЛЕКТРОТЕХНИЧЕСКИЕ ЗАВОДЫ"	board member	-	-
GSP-Leasing LLC	CEO	2003-09-30	2008-08-13
EXIMBANK OF RUSSIA JSC	board member	-	-
JSC "Rosneftegaz"	board member	2008-06-30	2009
Russian Agency for Export Credit and Investment Insurance OJSC	board member	-	-

Family members
Relative	Relationship	Start date	End date
Sergey Nikolaevich Dryga	father in law	-	-
Elena Sergeevna Voskresenskaya	sibling	-	-
Sergey Modestovich Voskresenskiy	father	-	-
Marina Yur'yevna Voskresenskaya	mother	-	-
Svetlana Sergeevna Dryga	wife	-	-

Positions held
Position occupied	Start date	End date
governor of the Government of the Ivanovo region	2017-06-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-