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Anatoly Anatolyevich SERYSHEV

Person of interest · Political · Sanctioned entity

Anatoly Anatolyevich SERYSHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Anatoli Serychev · Anatoliy Anatolievich Seryshev · Anatoly Anatolyevich SERYSHEV · Anatoly Anatolyevich Seryshev · Anatoly Seryshev · 9 more...				[sources]
Other name	Anatoly Anatolyevich Seryshev · Anatoly Seryshev · SERYSHEV ANATOLII · Анатолий Анатольевич Серышев; Anatolij; Anatolii Anatol’evich Seryshev · СЕРЫШЕВ АНАТОЛИЙ АНАТОЛЬЕВИЧ · 3 more...				[sources]
Birth date	1965-07-19				[sources]
Place of birth	Koblyakovo · Koblyakovo, Bratsk District, Irkutsk Oblast, Russia · Koblyakovo, Irkutskaya oblast · Koblyakovo, Russia · Російська Федерація, Іркутська область · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anatoliy · Anatoly · Anatoly Anatolyevich · Анатолий				[sources]
Keywords	Посадовці Адміністрації президента рф та члени їх сімей				[sources]
Last name	SERYSHEV · Seryshev · Серышев				[sources]
Second name	Anatolyevich				[sources]
Wikidata ID	Q55107024				[sources]
Position	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 · Senior Federal Officials · Высшие федеральные чиновники · Повноважний представник Президента Російської Федерації у Сибірському федеральному окрузі. Член Ради Безпеки Російської Федерації · 2 more...				[sources]
Education	Baikal State University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-04-27

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, 2023-04-20

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, 2024-03-21

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, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician

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

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-25	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-09-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

New Zealand Russia Sanctions1,657

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Wikidata224,935

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-nabc-person-30-seryshev-anatoly-anatolyevich · nz-ru-ind-63 · ua-nsdc-16885-serisev-anatolij-anatolijovic · ofac-35218 · au-dfat-6281-anatoly-anatolyevich-seryshev · acf-c15eca5fab2efab2ede7839d0e2618f2fc09e9c5 · nz-ru-ind-63-anatoly-seryshev · ua-nazk-person-30 · NK-k5D2JkWjcjihXzcFk97rWh · gb-hmt-14991 · acf-37f5efba745be675162aef16935f2b66f4af8a32 · ca-sema-russia-1-516 · ca-sema-1-516-ru-anatoly-anatolyevich-seryshev · rupep-person-4750

For experts: raw data explorer

Factsheet Descriptions Data sources

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