Research tool

Anatoliy Anatol'yevich Seryshev

Politician · Sanctioned entity
Anatoliy Anatol'yevich Seryshev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAnatoliy Anatol'yevich Seryshev · Anatoliy Anatolievich Seryshev · Anatoly Anatolyevich SERYSHEV · Anatoly Anatolyevich Seryshev · Anatoly Seryshev · 4 more...[sources]
Other nameAnatoly Anatolyevich Seryshev · Anatoly Seryshev · SERYSHEV, Anatoly · Sery'shev Anatolij Anatol'evich · Seryshev Anatoli Anatol'yevich · 11 more...[sources]
Birth date[sources]
Place of birthKoblyakovo · Koblyakovo, Bratsk District, Irkutsk Oblast, Russia · Koblyakovo, Bratsky District, Irkutsk Region · Koblyakovo, Irkutskaya oblast · Koblyakovo, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAnatoliy · Anatoly · Анатолий[sources]
INN381115734986[sources]
KeywordsВиконавча влада · Посадовці Адміністрації президента рф та члени їх сімей[sources]
Last nameSERYSHEV · Seryshev · Серышев[sources]
PatronymicAnatol'yevich · Анатольевич[sources]
Second nameAnatolyevich[sources]
Wikidata IDQ55107024[sources]
PositionAdministration of the President (Presidential Plenipotentiary Envoy to the Siberian Federal District) · Executive branch and presidential administration employees · Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District. Member of the Security Council of the Russian Federation · Presidential Envoy to the Volga Federal District · Security council members · 5 more...[sources]
EducationBaikal State University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District; Member of the Security Council of the Russian Federation (as at February 2022)

Australian Sanctions Consolidated List non-official source,

Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District; Member of the Security Council of the Russian Federation

New Zealand Russia Sanctions non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine. Plenipotentiary of the President of the Russian Federation in the Siberian Federal District. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Directorships
OrganizationRoleStart dateEnd date
Office of the Federal Security Service of the Russian Federation for the Republic of Kareliahead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
Presidential Anti-Corruption Council of the Russian Federationboard member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
Employers
EmployerRoleStart dateEnd date
Federal Security Service Directorate of Russian Federation in the Irkutsk Regionemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier516[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1048[sources]
Listing date[sources]
ReasonAnatoly Anatolyevich SERYSHEV is a Member of the Security Council of the Russian Federation and Presidential Envoy to the Siberian Federal District. As a Member of the Security Council, SERYSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

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

· RuPEP · non-official source

ACF List of bribetakers and warmongers6,650

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

· Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

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: NK-k5D2JkWjcjihXzcFk97rWh · gb-hmt-14991 · nz-ru-ind-63 · ca-sema-1-516-ru-anatoly-anatolyevich-seryshev · ofac-35218 · au-dfat-6281-anatoly-anatolyevich-seryshev · ca-sema-russia-1-516 · rupep-person-4750 · ua-nabc-person-30-seryshev-anatoly-anatolyevich · acf-37f5efba745be675162aef16935f2b66f4af8a32

For experts: raw data explorer