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Andrey Nikolayevich SVINTSOV

Politician · 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	Andrey Nikolaevich Svintsov · Andrey Nikolayevich SVINTSOV · Andrey Nikolayevich Svintsov · Andrey Svintzov · SVINTSOV Andrey Nikolaevich · 6 more...	[sources]
Other name	Andrey Svintsov · Svincov Andrei Nikolaevich · Svincov Andrej Nikolaevič · Svincov Andrejj Nikolaevich · Svinczov Andrej Nikolaevich · 7 more...	[sources]
Birth date	1978-11-12	[sources]
Place of birth	Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RF · Москва · г. Москва, рф · 1 more...	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Andrei · Andrey · Andrey Nikolayevich · Андрей	[sources]
INN	`772458716442`	[sources]
Keywords	National government · Політики · Регіональне керівництво «Ліберально-демократичної партії Росії»	[sources]
Last name	SVINTSOV · Svintsov · СВИНЦОВ · Свинцов	[sources]
Passport number	`100113557` · `4500972667` · `512659738`	[sources]
Patronymic	Nikolaevich · 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-) · The State Duma (deputy, First Deputy Chairperson of the Committee for Information Policy, Information Technology, and Communications) · member of the State Duma · 4 more...	[sources]
Education	Moscow State University of Environmental Management	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua	[sources]
Created at	2022-12-16	[sources]
Modified on	2022-12-21	[sources]

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, 2022-12-21

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, 2022-12-19

Russian politician

— Wikidata non-official source, 2023-01-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Association of Young Entrepreneurs of the SCO Countries	-	2016-07-15	2018-12-27
Autonomous Nonprofit Organization of Providing Services in the Area of Cultural Promotion of Social Society Ideas ‘Televidenie Shos’	-	2006-04-03	-
Foundation for Economic and Social Innovation ‘My Montenegro’	-	2007-01-18	2013-09-18
Televidenie Budushchego LLC	-	2012-05-10	2015-02-06
Autonomous NPO Institute of Ecological Technologies and Control Systems ‘ESCOS’	-	2005-10-24	-
Дачное НП "Молодежный город"	-	2010-05-25	-

Associates
Associate	Relationship	Start date	End date
Maksim Stanislavovich Rokhmistrov	business relationships	2004	2008
Yuriy Valer'yevich Dunaenko	business relationships	-	-

Associations
Person	Relationship	Start date	End date
Vladimir Volfovich ZHIRINOVSKY	business relationships	2008	2010

Family members
Relative	Relationship	Start date	End date
Roman Nikolaevich Svintsov	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-12-16	-
National Security and Defense Council	126/2018 · 176/2018	2018-06-21	-
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	-

Data sources

French Freezing of Assets3,940

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

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

Belgian Financial Sanctions4,113

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,851

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

Every Politician73,173

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

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

Wikidata Politically Exposed Persons134,408

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes5,189

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)

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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: eu-fsf-eu-9178-53 · ua-nsdc-person-176-2018-2119 · ua-nsdc-12274-svincov-andrij-mikolajovic · NK-XCCR95fnqaZUBKFUbtHNhv · evpo-c111b64e-21c6-46c4-a067-5b47852bd39f · ua-nabc-person-12964-svintsov-andrey-nikolaevich · ch-seco-58059 · fr-ga-5175

For experts: raw data explorer

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