Research tool

Andrei Aleksandrovich KLISHAS

Politician · Sanctioned entity
Andrei Aleksandrovich KLISHAS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAndrei Aleksandrovich KLISHAS · Andrei Aleksandrovich Klishas · Andrei KLISHAS · Andrei Klishas · Andrey Aleksandrovich Klishas · 7 more...[sources]
Other nameAndrei Alexandrowitsch Klischas · Andrei Klishas · Andrey Aleksandrovich KLISHAS · Andrey Aleksandrovitsj Klisjas · Andrey Alexandrovich Klishas · 16 more...[sources]
Birth date[sources]
Place of birthEkaterinburg · Sverdlovsk · Sverdlovsk (Ekaterinburg) · Sverdlovsk, (Ekaterinbourg) · Yekaterinburg · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei · Andrei Aleksandrovich · Andrey · Андрей[sources]
INN772736191961[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори · Фізичні особи під санкціями ЄС[sources]
Last nameKLISHAS · Klishas · Клишас[sources]
PatronymicAleksandrovich · Александрович[sources]
Second nameAleksandrovich[sources]
Wikidata IDQ4223993[sources]
PositionChair of Federation Council Committee on Constitutional Legislation and State Building. Senator of the Russian Federation, representative in the Federation Council from the executive body of state power of the Krasnoyarsk Territory · Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation. · Federal and regional party leaders · Federation Council · Investigations subjects · 10 more...[sources]
EducationDoctor of Juridical Science · Peoples' Friendship University of Russia · Ural State University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Member of the Federation Council and Chairman of its Committee on Constitutional Law. On 1 March 2014 Klishas publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Australian Sanctions Consolidated List non-official source,

none

Belgian Financial Sanctions non-official source,

Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.

Swiss SECO Sanctions/Embargoes non-official source,

On 1 Mar 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea".

Swiss SECO Sanctions/Embargoes non-official source,

none

EU Financial Sanctions Files (FSF) non-official source,

none

EU Consolidated Travel Bans non-official source,

Le 1er mars 2014, M. KLISHAS a publiquement manifesté, au sein du Conseil de la Fédération, son soutien au déploiement de troupes russes en Ukraine. Dans des déclarations publiques, M. KLISHAS a cherché à justifier une intervention militaire russe en Ukraine en affirmant que "le président de l’Ukraine soutient l’appel lancé par les autorités de Crimée au président de la Fédération de Russie pour que cette dernière apporte une aide globale pour défendre les citoyens de la Crimée"

French Freezing of Assets non-official source,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions non-official source,

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. Chairman of the Federation Council Committee on Constitutional Legislation and State Construction. Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Russian politician

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Specialized Trust Capital Management Fund for Development of RUDN-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
LLC "AVERS"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Eduard Vital'yevich Eremyanbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vitaliy Vladimirovich Eremyanbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Olegovich POTANINbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ " НОРИЛЬСКИЙ НИКЕЛЬ "chairman of the board · the president · ·
Rolechairman of the board · the president[sources]
Start date · [sources]
End date · [sources]
Data sources
ESTATE SERVICECEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
All-Russian public organization "Federation of hunting dog"the president
Rolethe president[sources]
Start date[sources]
End date[sources]
Data sources
ПАО РОСБАНКchairman of the board
Rolechairman of the board[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Sofya Andreevna Klishasdaughter · father-
Relationshipdaughter · father[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vera Vasil'yevna Klishasmother · son-
Relationshipmother · son[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Kirill Andreevich Klishasfather · son-
Relationshipfather · son[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Gennad'yevich Klishasfather · son-
Relationshipfather · son[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Irina Vladimirovna Klishashusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0002[sources]
Listing date[sources]
ReasonChair of the Federation Council Committee on Constitutional Legislation and State Building. On 1 March 2014, Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that the "Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-emcompassing assistance in defence of the citizens of Crimea".[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3098.20[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 1/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 1/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonLe 1er mars 2014, M. KLISHAS a publiquement manifesté, au sein du Conseil de la Fédération, son soutien au déploiement de troupes russes en Ukraine. Dans des déclarations publiques, M. KLISHAS a cherché à justifier une intervention militaire russe en Ukraine en affirmant que "le président de l’Ukraine soutient l’appel lancé par les autorités de Crimée au président de la Fédération de Russie pour que cette dernière apporte une aide globale pour défendre les citoyens de la Crimée"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом-
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом[sources]
Start date[sources]
End datenot available[sources]
SummaryБезстроково[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 19 Jun. 2014 (relisted on 16 Jun. 2017) · listed 10 June 2020[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3098.20[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
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 · · · · 1 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · · · · [sources]
End datenot available[sources]
Listing date · · · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier2[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans

Data sources

EU Consolidated Travel Bans2,819

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

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

· RuPEP · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

French Freezing of Assets3,675

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

Peppercat Legislators97,773

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Wikidata

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: acf-e18ed29880c03472facb3a4348ae6e6823415149 · NK-CUeiRFgfdx2bgNDMrU8mVV · fr-ga-1702 · acf-65e7021410d09ea299e50ecc02359f9d0ed87217 · NK-jB8jGAVtE26Ri4uJoU6NZf · ua-nsdc-person-176-2018-3126 · ca-sema-1-2-ru-andrei-klishas · ofac-16659 · au-dfat-2681-andrei-aleksandrovich-klishas · NK-LRyPEhct7Ki4oTekWNipin · gb-hmt-12914 · ca-sema-russia-1-2 · nz-ru-ind-636 · acf-ab8271a49bcc315d14e629a3c8b0313d9e96e4d8 · ch-seco-27339 · eu-fsf-eu-3098-20 · eu-tb-logical-7291 · ua-nabc-person-370-klishas-andrey-alexandrovich

For experts: raw data explorer