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Anton Siluanov

Debarred entity · Export controlled · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAnton Germanovich SILUANOV · Anton Germanovich Siluanov · Anton Germanovics Sziluanov · Anton Germanovitsj Siloeanov · Anton Germanovič Siluanov · 21 more...[sources]
AliasAnton Germanovich Siluanov · Anton Germanovitj Siluanov · Anton Germanoviç Siluanov · Anton Siluanow · Siluanov Anton Hermanovych · 6 more...[sources]
Weak aliasSiluanow · Силуанов · 安东·格尔马诺维奇·西卢安诺夫 · 安东·西卢阿诺夫 · 安顿·谢鲁阿诺夫 · 2 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Російська Федерація, м. Москва · м. Москва, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current)[sources]
First nameAnton · Anton Germanovich · Антон[sources]
INN772911990712[sources]
Last nameSILUANOV · Siluanov · Силуанов[sources]
Middle nameGermanovich · Германович[sources]
PatronymicГЕРМАНОВИЧ[sources]
Political associationUnited Russia[sources]
Tax Number772911990712[sources]
Unique Entity IDLGLSCNEDRN77[sources]
Wikidata IDQ589645[sources]
PositionFirst Deputy Chairman of the Government of the Russian Federation (2018-2020) · Minister of Finance · Minister of Finance (2011-) · Senior Federal Officials · Top Management of State Owned Companies · 8 more...[sources]
EducationDoctor of Economics · Finance University under the Government of the Russian Federation[sources]
AddressRussia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Finance

Australian Sanctions Consolidated List,

Minister of Finance of the Russian Federation

New Zealand Russia Sanctions,

Minister of Finance of the Russian Federation. Manages a 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. A key figure in ensuring the financial stability of the Russian economy amid Russia's ongoing war against Ukraine. His activities play an important role in Russia's resistance to international sanctions pressure from the international community.

ACF List of War Enablers 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.

ACF List of War Enablers non-official source,

Minister of Finance of the Russian Federation since 2011. He manages a state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He is a key figure in ensuring the financial stability of the Russian economy amid Russia's ongoing war against Ukraine. His actions play a significant role in Russia's resistance to international sanctions imposed by the global community. As a member of the Security Council, which advises and coordinates national security affairs, he has been involved in shaping Russian government policies that threaten the territorial integrity, sovereignty, and independence of Ukraine. He holds leadership positions in key state-controlled companies, ensuring their operations align with state policy: Chairman of the Supervisory Board of PJSC Alrosa, Member of the Supervisory Board of the Rostec State Corporation (Russian Technologies Company), Member of the Supervisory Board of PJSC Sberbank, and Observer Board Member of VEB.RF.

ACF List of War Enablers non-official source,

He is a Minister of Finance of the Russian Federation since 2011. He manages a state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He is a key figure in ensuring the financial stability of the Russian economy amid Russia's ongoing war against Ukraine. His actions play a significant role in Russia's resistance to international sanctions imposed by the global community. As a member of the Security Council, which advises and coordinates national security affairs, he has been involved in shaping Russian government policies that threaten the territorial integrity, sovereignty, and independence of Ukraine. He holds leadership positions in key state-controlled companies, ensuring their operations align with state policy: Chairman of the Supervisory Board of Alrosa PJSC, Member of the Supervisory Board of the Rostec State Corporation (Russian Technologies Company), Member of the Supervisory Board of Sberbank PJSC, and Observer Board Member of VEB.RF.

ACF List of War Enablers non-official source,

Minister of Finance of the Russian Federation.

ACF List of War Enablers non-official source,

Minister of Finance of the Russian Federation

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories341,406

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US CIA World Leaders10,935

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

US SAM Procurement Exclusions106,709

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,535

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

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List5,417

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 Sanctions1,852

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions22,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons273,471

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine War and Sanctions5,699

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities255,775

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases8,783

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata329,999

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions500,505

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-4791cf95f3af5139673295501a0dc843e0793dc1 · nz-ru-ind-1013-anton-siluanov · fr-ga-named-anton-siluanov · usgsa-s4mrn93rj · au-dfat-6911-anton-germanovich-siluanov · ru-inn-772911990712 · ofac-35243 · ua-ws-person-99 · us-cia-russia-anton-germanovich-siluanov-minister-of-finance · acf-c24b573373d38a623e7c0fcfd1d814f09b575cb2 · ca-sema-60a09fa3e13b6348b2c07ed96622083e213f4128 · usgsa-ad557a8b4d1f71de1cbfe800ffd72709dfabd49c · ua-nsdc-16114-siluanov-anton-germanovic · ofac-pr-b48a3945ec4d3c5bd3e8c22910a28dd3f1c4e50c · tw-shtc-afd0da9efd1e63a8970d000e3b86b05066881331

For experts: raw data explorer