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Aleksey Russkikh

Person of interest · Political · Sanctioned entity

Aleksey Russkikh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksej Russkich · Aleksey Jurevitsj Roesskich · Aleksey Russkikh · Aleksey Yur'yevich Russkikh · Aleksey Yurevich Russkikh · 13 more...				[sources]
Other name	Aleksei Yurievich Russkikh · Aleksej Russkikh · Aleksey Jurevitsj Roesskich · Aleksey Russkikh · Aleksey Yuryevich Russkikh · 31 more...				[sources]
Birth date	1968-07-17				[sources]
Place of birth	Izhevsk · Izhevsk, Russia · Izhevsk, Udmurtia Republic, Russia · Іжевськ, Росія · Ижевск · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksei · Aleksey · Alexey · Oleksii · Алексей				[sources]
INN	`771907803608`				[sources]
Keywords	National government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Ruskykh · Russkikh · Русских				[sources]
Passport number	`100092726` · `4597164265` · `510669168`				[sources]
Patronymic	Yur'yevich · Юрьевич				[sources]
Tax Number	`771907803608`				[sources]
Website	www.arusskih.ru				[sources]
Wikidata ID	Q4400897				[sources]
Position	CPRF (member of the Central Committee) · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Council of the Russian Federation, Governor of the Ulyanovsk region · Region Heads · 8 more...				[sources]
Education	Bauman Moscow State Technical University · Candidate of Economic Sciences · Russian Presidential Academy of National Economy and Public Administration				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-16	Last checked	2024-03-22	First seen	2019-05-21

Descriptions

Governor of Ulyanovsk Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
‘AKB-GBR’ Private Security Company LLC	-	2004-08-23	2014-03-13
Borishpol LLC	-	2018-08-30	-
SevZapSintez LLC	-	2005-02-10	-
Small Enterprise Firm ‘Dialeks’ LLP	-	1991-10-30	2012-05-21
Poshekhone Pellet Plant LLC	-	2007-04-04	2017-12-26
Konsi LLC	-	1997-07-30	2005-08-19
JSC Commercial and Industrial Company ‘Senezh’	-	1993-04-20	-
Noris LLC	-	-	2011-05-16
JSC Izhevsk Plastics Plant	-	-	2010
LLC "Rebirth"	-	2003-11-25	2008-06-07
Borishpol CJSC	-	2008-04-22	2018-08-13
CJSC Autoshop ‘Dialeks’	-	1994-01-13	2006

Identifications
Document number	Country	Type	Start date	End date
`100092726`	Russia	doc:d_passport	-	-
`4597164265`	Russia	doc:passport	-	-
`510669168`	Russia	doc:passport	-	-

Linked from
Subject	Role	Start date	End date
ALL-RUSSIAN PUBLIC MOVEMENT FOR THE REVIVAL OF THE TRADITIONS OF THE PEOPLES OF RUSSIA "ALL-RUSSIAN CREATIVE MOVEMENT "RUSSIAN LAD"	co-founder	2014-01-15	-

Positions held
Position occupied	Start date	End date
senator of the Council of the Federation	2018-09-17	2021-04-08
member of the State Duma	2011-12-04	2016-10-05
deputy of The State Duma	2007-12-24	2011-12-21
deputy of The State Duma	2011-12-21	2016-10-05
deputy of The State Duma	2016-10-05	2018-09-17
member of the State Duma	2007-12-24	2011-12-21
Acting Governor of the Ulyanovsk Region Government	2021-04-08	2021-10-04
Member of the Duma	2016-10-05	-
Member of the Duma	2011-12-21	2016-10-05
member of the Federation Council of Russia	2018-09-17	2021-04-08
governor of the Ulyanovsk Region Government	2021-10-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2018-06-21	-
National Security and Defense Council	176/2018	2018-06-21	-

Data sources

ACF List of bribetakers and warmongers7,939

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

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,050

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

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,497

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

External databases

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

Wikidata219,755

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: ua-nsdc-person-176-2018-757 · acf-ca75fd5d5033f9614eb830497d1934bf6f4b723d · ua-nazk-person-2564 · evpo-fb37a8b7-9127-41a9-9fa2-8a34701ef2e5 · ofac-41061 · ua-nabc-person-2564-russkikh-aleksei-iurevich · acf-b3e855631e386ccea82c4692d9d6f0ddc383151e · ua-nsdc-12262-ruskih-oleksij-urijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
‘AKB-GBR’ Private Security Company LLC	-	2004-08-23	2014-03-13
Borishpol LLC	-	2018-08-30	-
SevZapSintez LLC	-	2005-02-10	-
Small Enterprise Firm ‘Dialeks’ LLP	-	1991-10-30	2012-05-21
Poshekhone Pellet Plant LLC	-	2007-04-04	2017-12-26
Konsi LLC	-	1997-07-30	2005-08-19
JSC Commercial and Industrial Company ‘Senezh’	-	1993-04-20	-
Noris LLC	-	-	2011-05-16
JSC Izhevsk Plastics Plant	-	-	2010
LLC "Rebirth"	-	2003-11-25	2008-06-07
Borishpol CJSC	-	2008-04-22	2018-08-13
CJSC Autoshop ‘Dialeks’	-	1994-01-13	2006

Identifications
Document number	Country	Type	Start date	End date
`100092726`	Russia	doc:d_passport	-	-
`4597164265`	Russia	doc:passport	-	-
`510669168`	Russia	doc:passport	-	-

Linked from
Subject	Role	Start date	End date
ALL-RUSSIAN PUBLIC MOVEMENT FOR THE REVIVAL OF THE TRADITIONS OF THE PEOPLES OF RUSSIA "ALL-RUSSIAN CREATIVE MOVEMENT "RUSSIAN LAD"	co-founder	2014-01-15	-

Positions held
Position occupied	Start date	End date
senator of the Council of the Federation	2018-09-17	2021-04-08
member of the State Duma	2011-12-04	2016-10-05
deputy of The State Duma	2007-12-24	2011-12-21
deputy of The State Duma	2011-12-21	2016-10-05
deputy of The State Duma	2016-10-05	2018-09-17
member of the State Duma	2007-12-24	2011-12-21
Acting Governor of the Ulyanovsk Region Government	2021-04-08	2021-10-04
Member of the Duma	2016-10-05	-
Member of the Duma	2011-12-21	2016-10-05
member of the Federation Council of Russia	2018-09-17	2021-04-08
governor of the Ulyanovsk Region Government	2021-10-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2018-06-21	-
National Security and Defense Council	176/2018	2018-06-21	-