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Yevgeny Ivanovich Kolyushin

Person of interest · Political · Sanctioned entity
Yevgeny Ivanovich Kolyushin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameJevgenij Ivanovitj KOLJUSJIN · Jevgenij Koljušin · Jevgenij Koľušin · Jewgeni Iwanowitsch Koljuschin · KOLYUSHIN Evgeny Ivanovich · 14 more...[sources]
Other nameEvgeniy Ivanovich KOLYUSHIN · Evgeny Ivanovich Kolyushin · Evgeny Kolyushin · Jewgeni Koljuschin · Koliushin Evgenii · 7 more...[sources]
Birth date · [sources]
Place of birthCherepovets · Cherepovets (Tcherepovets), oblast de Vologda, URSS · Cherepovets, RUSSIAN FEDERATION · Cherepovets, Russian Federation · Cherepovets, Vologda region, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameEvgeny · Jevgenij · Yevgeny · Yevgeny Ivanovich · Евгени · 1 more...[sources]
INN772700636014[sources]
KeywordsЦВК рф[sources]
Last nameKOLJUSJIN · KOLYUSHIN · Koljušin · Kolyushin · Koľušin · 2 more...[sources]
PatronymicIvanovich · Иванович[sources]
Wikidata IDQ4229058[sources]
PositionElection fraud organizers · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах · Член Центральной избирательной комиссии Российской Федерации · 1 more...[sources]
EducationDoctor of Juridical Science · Moscow State University, Faculty of Law[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Central Election Commission of the Russian Federation

— Australian Sanctions Consolidated List,

Function: Member of the Central Election Commission of the Russian Federation

— Swiss SECO Sanctions/Embargoes,

Yevgeny Kolyushin has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Yevgeny Kolyushin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Yevgeny Kolyushin est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ceszones. À ce titre, Yevgeny Kolyushin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets,

Member of the Central Election Commission of the Russian Federation

— New Zealand Russia Sanctions,

member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

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

Russian politician

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

Australian Sanctions Consolidated List4,063

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)

External databases

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

Wikidata224,808

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: au-dfat-7362-yevgeny-ivanovich-kolyushin · nz-ru-ind-1117 · ua-nazk-person-3177 · ua-nabc-person-3177-kolyushin-evgeny-ivanovich · ofac-40119 · acf-fad9bdb4ee4966af550eb815c76e9a8bcaf255fa · ua-nsdc-22133-kolusin-evgen-ivanovic · ch-seco-69370 · eu-tb-logical-159808 · eu-fsf-eu-10933-19 · nz-ru-ind-1106-yevgeny-kolyushin · fr-ga-6987 · acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e

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