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Anton Germanovich SILUANOV

Person of interest · Political · Sanctioned entity

Anton Germanovich SILUANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Anton Germanovich SILUANOV · Anton Germanovich Siluanov · Anton Germanovitsj Siloeanov · Anton Germanovič Siluanov · Anton Germanowitsch Siluanow · 24 more...				[sources]
Other name	Anton Germanovich Siluanov · Anton Germanovitj Siluanov · Anton Siluanov · Anton Siluanow · SILUANOV ANTON · 17 more...				[sources]
Birth date	1963-04-12				[sources]
Place of birth	Moscow · Moscow, Russia · Російська Федерація, м. Москва · г. Москва, Россия · м. Москва, Російська Федерація · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Anton · Anton Germanovich · АНТОН · Антон				[sources]
INN	`772911990712`				[sources]
Keywords	National government · Члени Уряду рф та члени їх сімей				[sources]
Last name	SILUANOV · Siluanov · СИЛУАНОВ · Силуанов				[sources]
Patronymic	ГЕРМАНОВИЧ				[sources]
Wikidata ID	Q589645				[sources]
Position	First Deputy Chairman of the Government of the Russian Federation (2018-2020) · Minister of Finance · Minister of Finance (2011-) · Minister of Finance of the Russian Federation · Senior Federal Officials · 7 more...				[sources]
Education	Doctor of Economics · Finance University under the Government of the Russian Federation				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-04-20				[sources]
Last changed	2024-04-25	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Minister of Finance

— Australian Sanctions Consolidated List, 2023-04-20

Minister of Finance of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

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

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, 2023-11-03

Minister of Finance of the Russian Federation.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian Minister of Finance and First Deputy Prime Minister

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

Relationships

Directorships
Organization	Role	Start date	End date
Ministry of Finance of the Russian Federation	Министр финансов Российской Федерации	2012-12-18	-

Family members
Relative	Relationship	Start date	End date
German Michajlovitj Siluanov	father	-	-

Linked from
Subject	Role	Start date	End date
VTB Bank	-	-	-

Positions held
Position occupied	Start date	End date
Minister of Finance	2011-09-27	-
First Deputy Chairman of the Government of the Russian Federation	2018-05-18	2020-01-21
Minister of Finance	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-09-07	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
National Security and Defense Council	400/2022	2022-06-09	-

Data sources

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

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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 Politically Exposed Persons183,214

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

Wikidata · non-official source

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

CIA World Leaders11,112

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

United States · Central Intelligence Agency (CIA)

French Freezing of Assets6,265

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

External databases

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

Wikidata224,805

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-3110eee38e84a864998b8a1abcdd0deeb7950d00 · us-cia-russia-anton-germanovich-siluanov-min-of-finance · fr-ga-named-anton-siluanov · ua-nazk-person-99 · ua-nsdc-16114-siluanov-anton-germanovic · acf-e487ae89c79365d21afcb5e1078e31a0370c262e · acf-f2fdf4a500fe7ea1cf707dc5922d33c5d203d6ae · us-cia-russia-anton-germanovich-siluanov-minister-of-finance · ca-sema-1-507-ru-anton-germanovich-siluanov · nz-ru-ind-1024 · ua-nabc-person-99-siluanov-anton-germanovich · au-dfat-6911-anton-germanovich-siluanov · nz-ru-ind-1013-anton-siluanov · acf-c24b573373d38a623e7c0fcfd1d814f09b575cb2 · ofac-35243 · ca-sema-russia-1-507 · ru-inn-772911990712

For experts: raw data explorer

Factsheet Descriptions Data sources

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