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Andrey Nikolayevich SVINTSOV

Person of interest · Political · Sanctioned entity

Andrey Nikolayevich SVINTSOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrei Nikolaeviсh SVINTSOV · Andrey Nikolayevich SVINTSOV · Andrey Svintzov · SVINTSOV Andrey Nikolaevich · Svintsov Andrey Nikolaevich · 9 more...				[sources]
Other name	Andrey Svintsov · Андрей Николаевич Свинцов · СВИНЦОВ Андрей Николаевич · Свинцов Андрей Николаевич · Свинцов, Андрей Николаевич · 1 more...				[sources]
Birth date	1978-11-12				[sources]
Place of birth	Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RF · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Andrei · Andrei Nikolaeviсh · Andrey · Andrey Nikolayevich · Андрей				[sources]
INN	`772458716442`				[sources]
Keywords	National government · Регіональне керівництво «Ліберально-демократичної партії Росії»				[sources]
Last name	SVINTSOV · Svintsov · СВИНЦОВ · Свинцов				[sources]
Passport number	`100113557` · `4500972667` · `512659738`				[sources]
Patronymic	Nikolayevich · Николаевич				[sources]
Wikidata ID	Q43427636				[sources]
Position	Deputy of the State Duma of the Federal Assembly of the Russian Federation of the sixth and seventh convocations from 10/05/2016 to 10/11/2021, the eighth convocation from 06/08/2022, member of the central control and audit commission of the political party "Liberal Democratic Party of Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Members of Parliament and Senate · member of the State Duma · 5 more...				[sources]
Education	Moscow State University of Environmental Management				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-11-16				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-20	Last checked	2024-04-20	First seen	2019-05-21

Descriptions

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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 bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4500972667`	Russia	doc:passport	-	-
`512659738`	Russia	doc:passport	-	-
`100113557`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2016-10-05	2021-10-12
Member of the Duma	2011-12-21	2016-10-05
Member of the Duma	2016-10-05	-
member of the State Duma	2022-06-08	-
member of the State Duma	2011-12-21	2016-10-05

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-12-16	-
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	2022-12-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,313

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

Every Politician59,039

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

MySociety (UK Citizens Online Democracy) · non-official source

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

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

Wikidata Politically Exposed Persons183,419

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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)

External databases

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

Wikidata224,943

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: ch-seco-58059 · eu-fsf-eu-9178-53 · acf-6bf23c7748ad16e56476751a47623054c364abec · ca-sema-1-1258-ru-andrei-nikolaevish-svintsov · fr-ga-5175 · ua-nsdc-12274-svincov-andrij-mikolajovic · ua-nsdc-person-176-2018-2119 · evpo-c111b64e-21c6-46c4-a067-5b47852bd39f · ua-nazk-person-12964 · ua-nabc-person-12964-svintsov-andrey-nikolaevich · NK-XCCR95fnqaZUBKFUbtHNhv · eu-tb-logical-146347

For experts: raw data explorer

Factsheet Descriptions Data sources

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