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Andrey Svintzov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAndrei Nikolaeviсh SVINTSOV · Andrey Nikolayevich SVINTSOV · Andrey Svintzov · Svintsov Andrey Nikolaevich · Svintsov Andrey Nikolayevich · 6 more...[sources]
AliasAndrey Svintsov · Svintsov Andrii Mykolaiovych · Андрей Николаевич Свинцов · Свинцов Андрей Николаевич · Свинцов, Андрей Николаевич[sources]
Birth date[sources]
Place of birthMoscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · м. Москва, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthRussia[sources]
First nameAndrei · Andrei Nikolaeviсh · Andrey · Andrey Nikolayevich · Андрей[sources]
Last nameSVINTSOV · Svintsov · Свинцов[sources]
Middle nameNikolayevich · Николаевич[sources]
Passport number100113557 · 4500972667 · 512659738[sources]
PatronymicNikolayevich · Николаевич[sources]
Political associationLiberal Democratic Party of Russia[sources]
Wikidata IDQ43427636[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Members of Parliament and Senate · Organizers of political repressions · member of the State Duma · 4 more...[sources]
EducationMoscow State University of Environmental Management[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

Andrey Svintsov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. 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,

Andrey Svintsov est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. 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 National Asset Freezing System,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Deputy Chair of the State Duma (the lower house of the Russian parliament) Committee on Information Policy, Information Technologies, and Communications. As a legislator and public speaker, he advocates for tighter internet restrictions and for limiting the influence of foreign platforms within the Russian internet segment by deliberately throttling services that fail to comply with Russia’s repressive legislation. He also promotes the de-anonymization of users through the use of state-controlled resources. In the process of shaping state policy on control over the Russian internet segment, Andrey Svintsov probes public reaction to proposed new restrictions. This role allows the Presidential Administration of the Russian Federation to develop and implement policies that are less likely to provoke significant public resistance. Andrey Svintsov’s activities are aimed at strengthening censorship and restricting Russian citizens’ access to information that is not subject to state control.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Wikidata Persons in Relevant Categories339,199

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

Global · Wikidata · non-official source

MySociety's EveryPolitician Legislators40,633

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

French National Asset Freezing System5,929

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 · DGT

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

Canadian Consolidated Autonomous Sanctions List5,313

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Wikidata Politically Exposed Persons271,310

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

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

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

Wikidata326,266

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

PEP position annotations by OpenSanctions505,060

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: evpo-c111b64e-21c6-46c4-a067-5b47852bd39f · eu-fsf-eu-9178-53 · be-fod-0a79ed5d9c5b885270d9dbfd5c52c8507c54be25 · NK-XCCR95fnqaZUBKFUbtHNhv · ch-seco-58059 · mc-freezes-12d81d904ffccefb8d201ba65973f5b56753c8bb · eu-tb-logical-146347 · fr-ga-5175 · ca-sema-97ed519b256fec8c24f7cbc38a1fb1177695a10d · ua-nsdc-12274-svincov-andrij-mikolajovic · acf-6bf23c7748ad16e56476751a47623054c364abec

For experts: raw data explorer