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Andrey Stanislavovich SHOKHIN

Person of interest · Political · Sanctioned entity

Andrey Stanislavovich SHOKHIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrey Shokhin · Andrey Stanislavovich SHOKHIN · SHOKHIN Andrey Stanislavovich · Shokhin Andrey Stanislavovich · АНДРЕЙ СТАНИСЛАВОВИЧ ШОХИН · 4 more...				[sources]
Other name	SHOKHIN Andrey Stanislavovich · Андрей Станиславович Шохин · Андрей Шохин · ШОХИН Андрей Станиславович · Шохин Андрей Станиславович · 1 more...				[sources]
Birth date	1961-10-05				[sources]
Place of birth	Vladimir · Vladimir, RUSSIAN FEDERATION · Vladimir, Russian Federation · Vladimir, Vladimir region, Russian Federation · Vladimir, ex-URSS (aujourd'hui Fédération de Russie) · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Andrej · Andrey · Andrey Stanislavovich · АНДРЕЙ · Андрей				[sources]
INN	`332804449492`				[sources]
Keywords	National government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	SHOKHIN · Shokhin · ШОХИН				[sources]
Patronymic	Stanislavovich · СТАНИСЛАВОВИЧ · Станиславович				[sources]
Wikidata ID	Q60604248				[sources]
Position	Head of the city of Vladimir · Members of Parliament and Senate · head of government (2011-2022) · member of the Federation Council · member of the Federation Council of Russia (2022-) · 3 more...				[sources]
Education	Vladimir State Humanitarian University (-1984) · Vladimir State University (-2006)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-11-16				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-09	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Andrey Shokhin is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Andrey Shokhin est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.

— French Freezing of Assets, 2023-04-20

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine.

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

Russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ ВЛАДИМИРСКОЙ ОБЛАСТИ"	ПРЕЗИДЕНТ	2013-07-17	-
АДМИНИСТРАЦИЯ ГОРОДА ВЛАДИМИРА	ГЛАВА ГОРОДА ВЛАДИМИРА	2011-05-31	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2022-09-20	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-12-16	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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 Politically Exposed Persons183,228

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

Wikidata · non-official source

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

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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:

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,797

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: eu-tb-logical-146521 · eu-fsf-eu-9214-58 · ru-inn-332804449492 · acf-431aa3d0093c732fce2d093d78c148b5f4f8e18a · ua-nabc-person-4290-shokhin-andrey-stanislavovich · fr-ga-5213 · ch-seco-57991 · ua-nazk-person-4290 · NK-3pS9MQL8sofdjKA2eSGt2W

For experts: raw data explorer

Factsheet Descriptions Data sources

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