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KUZIAEV Andrey Ravelevich

Person of interest · PEP · Close Associate · Sanctioned entity
TypePerson[sources]
NameAndrei Ravelevich Kuzyaev · Andrey Ravelevitsj Koezjaev · KUZIAEV Andrey Ravelevich · Kuziaev Andrei · Kuzyaev Andrey Ravelevich · 3 more...[sources]
AliasKuziaiev Andrii Ravelovych · Андрей Кузяев · Андрей Равельевич КУЗЯЕВ · Кузяев Андрей · Кузяев Андрей Равелевич · 2 more...[sources]
Weak aliasКузяев[sources]
Birth date · [sources]
Place of birthPerm · Perm, RSFSR, USSR · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryAustria · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameAndrei · Andrey · АНДРЕЙ[sources]
INN590601388519[sources]
Last nameKuzyaev · КУЗЯЕВ[sources]
PatronymicРАВЕЛЕВИЧ[sources]
Tax Number590601388519[sources]
TitleMr[sources]
Wikidata IDQ4245535[sources]
Wikipedia Articleru.wikipedia.org[sources]
PositionLIMITED LIABILITY COMPANY "PERMSKAYA FINANSOVO-PROIZVODSTVENNAYA GROUPPA" · Propagandists · Пропагандисты[sources]
EducationPerm State National Research University[sources]
AddressJohannesgasse 18, 1010 Wien, Austria[sources]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

President and CEO of JSC ER-Telecom Holding. Head of an organization that provides technical support for the broadcast of Russian propaganda in support of the war against Ukraine.

ACF List of War Enablers non-official source,

Russian businessperson

Wikidata non-official source,

Data sources

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Persons in Relevant Categories356,055

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List6,798

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

ACF List of War Enablers8,535

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

Russia · ACF · non-official source

External databases

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

Wikidata342,474

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities256,139

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-ws-person-8770 · gb-fcdo-rus2438 · ru-inn-590601388519 · acf-d0ba2af0955e3a363d1862d5b7f2a074bbeffc7f · ua-nsdc-19807-kuzaev-andrij-ravelovic · gb-hmt-16802

For experts: raw data explorer