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Alexey Logvinovich OVERCHUK

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAleksej Logvinovic Overcuk · Aleksej Logvinovič Overčuk · Aleksey Logvinovich OVERCHUK · Aleksey Overçuk · Aleksiej Owierczuk · 16 more...[sources]
Other nameAleksei Logvinovich OVERCHUK · Aleksej Overčuk · Aleksey Logvinovich OVERCHUK · Aleksey Logvinoviç Overçuk · Alexei Loginovich OVERCHUK · 12 more...[sources]
Weak alias阿列克谢·奥弗查克 · 阿列克谢·奥弗楚克 · 阿列克谢·奥维尔丘克[sources]
Birth date · [sources]
Place of birthKorostyshev, Zhytomyr region, Ukrainian SSR, USSR · Korostyshiv · Korostyshiv, Russian Federation · Korostyshiv, UKRAINE · Korostyshiv, ex-URSS (aujourd’hui Ukraine) · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
ClassificationNational government (current)[sources]
Country of birthRussia[sources]
First nameAleksey · Alexei · Alexei Logvinovich · Alexey · Alexey Logvinovich · 1 more...[sources]
Last nameOVERCHUK · Overchuk · ОВЕРЧУК[sources]
Middle nameLogvinovich · Логвинович[sources]
PatronymicLogvinovich · Логвинович[sources]
Wikidata IDQ83382151[sources]
PositionDeputy Chairman of the Government of the Russian Federation (2020-) · Deputy Premier · Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events · Senior Federal Officials · Высшие федеральные чиновники · 1 more...[sources]
EducationCandidate of Economic Sciences · Russian State Agricultural University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Prime Minister of the Russian Federation

Australian Sanctions Consolidated List,

Alexey Logvinovich Overchuk is a Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events. In this capacity, he is responsible for providing Russian budgetary support to Belarus, for the purposes of import substitution, imposed due to Belarus’ support for Russia’s war against Ukraine. Therefore, and with these actions, he is directly involved with Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Alexey Logvinovich Overchuk est vice-Premier ministre de la Fédération de Russie, chargé de l’intégration eurasienne, de la coopération avec la Communauté des États indépendants, des BRICS, du G20 et d’événements internationaux. À ce titre, il est responsable de la fourniture d’un soutien budgétaire russe à la Biélorussie, à des fins de substitution des importations, imposé en raison du soutien de la Biélorussie à la guerre menée par la Russie contre l’Ukraine. Par conséquent, et par ces actions, il est directement impliqué dans la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Deputy PM of the Russian Federation

New Zealand Russia Sanctions,

Deputy Prime Minister 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 War Enablers non-official source,

Deputy Prime Minister of Russian Federation for Eurasian Integration, cooperation with the CIS, BRICS, G20 and International Events

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,864

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

European Union · DG FISMA

French National Asset Freezing System5,532

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 · DGT

Wikidata Persons in Relevant Categories374,574

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,036

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 Sanctions1,799

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

New Zealand · MFAT

US CIA World Leaders10,985

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

United States of America · CIA

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Wikidata Politically Exposed Persons285,645

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

Wikidata · non-official source

ACF List of War Enablers8,490

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

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

External databases

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

Wikidata350,953

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

PEP position annotations by OpenSanctions450,106

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: eu-fsf-eu-9241-65 · mc-freezes-7f1cbf61cec4d023ceb6653ccc494c9706148bcf · ca-sema-1-part-1-1132-ru-alexei-logvinovich-overchuk · fr-ga-5233 · au-dfat-7378-aleksey-logvinovich-overchuk · us-cia-russia-aleksey-logvinovich-overchuk-dep-premier · acf-bf1df05c7985c894e65eb8c17dcdeeca16ca2dd6 · ca-sema-09b4948c3b36e0dc532cf300948ce48b84af3690 · ca-sema-1-1132-ru-alexei-logvinovich-overchuk · nz-ru-ind-1049-alexei-overchuk · eu-tb-logical-146585 · acf-cba42130a2bd600631a9d1564417481dfede86d3 · nz-ru-ind-1060 · ua-nsdc-16117-overcuk-oleksij-logvinovic · ch-seco-58190 · us-cia-russia-aleksey-logvinovich-overchuk-deputy-premier · NK-BMKaVZL8fVVDApzBdxibWg

For experts: raw data explorer