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Andrei Vladimirovich CHIBIS

Person of interest · Political · Sanctioned entity
Andrei Vladimirovich CHIBIS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAndrei Tšibis · Andrei Vladimirovich CHIBIS · Andrei Vladimirovich Chibis · Andrei Wladimirowitsch Tschibis · Andrej Tjibis · 20 more...[sources]
Other nameAndrei · Andrei Vladimirovich CHIBIS · Andrej Tschibis · Andrey Vladimirovich CHIBIS · Andrey Vladimirovich Chibis · 13 more...[sources]
Birth date[sources]
Place of birthCheboksary · Cheboksary, Chuvash ASSR, RSFSR · Cheboksary, Chuvash Republic, Russia · Cheboksary, Chuvashia Republic, Russia · Cheboksary, RUSSIAN FEDERATION · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
E-MailE.MALYSHEVA@pac.ru[sources]
First nameAndrei · Andrey · Andrey Vladimirovich · Андрей[sources]
INN212900017066[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameCHIBIS · Chibis · ЧИБИС · Чибис[sources]
PatronymicVladimirovich · Владимирович[sources]
Phone894952340109[sources]
Second nameVladimirovich[sources]
Tax Number212900017066[sources]
Wikidata IDQ62167639[sources]
PositionGovernor of Murmansk Oblast (2019-) · Member of the State Council of the Russian Federation, Governor of the Murmansk region · Region Heads · governor of Murmansk Oblast · Главы регионов · 4 more...[sources]
EducationPhD in Law (2006) · Russian University of Cooperation (-2001)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Governor of the Murmansk Oblast

Australian Sanctions Consolidated List,

Therefore, Andrey Chibis is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Chibis is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Chibis' actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Swiss SECO Sanctions/Embargoes,

As governor, Andrey Chibis has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.

Swiss SECO Sanctions/Embargoes,

Andrey Chibis is the governor of Murmansk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Chibis est le gouverneur de l’oblast de Mourmansk, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Andrey Chibis gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Andrey Chibis a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Andrey Chibis est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Andrey Chibis viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Andrey Chibis est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.

French Freezing of Assets,

Member of the State Council of the Russian Federation. Governor of the Murmansk Region

New Zealand Russia Sanctions,

Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Together with his wife Yevgeniya Chibis, owns multiple luxury real estate properties, including a townhouse on the coast of the Costa Dorada in Catalonia.

ACF List of bribetakers and warmongers non-official source,

Member of the Supreme Council and Secretary of the Murmansk Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Governor of Murmansk Oblast. Manages a regional 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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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

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)

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,223

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

Wikidata · non-official source

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

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

Wikidata Entities of Interest3,928

Persons of interest profiles 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

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)

External databases

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

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: acf-c4829e90f32e0badc9b963ad7f7d4034a2e36937 · acf-cc79bf80d2cc3de3d9b30a87d7ca7393e5e4f84a · ua-nazk-person-2546 · au-dfat-7411-andrei-vladimirovich-chibis · eu-fsf-eu-9347-68 · eu-tb-logical-147020 · ch-seco-59238 · NK-EHfQFx3meZjzvpZZWeJEgc · ua-nabc-person-2546-chibis-andrei-vladimirovich · acf-13a88848cc5f94b8594aebfdcb2ee86ba7f81929 · nz-ru-ind-1071-andrei-chibis · NK-AoPAW8HHWFJkcucy4iW2w4 · fr-ga-5276 · gb-hmt-15648 · nz-ru-ind-1082 · ofac-41107 · ua-nsdc-22125-cibis-andrij-volodimirovic

For experts: raw data explorer