Research tool

POLTAVCHENKO Georgiy Sergeyevich

Politician · Sanctioned entity
POLTAVCHENKO Georgiy Sergeyevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGeorgiy Sergeevich Poltavchenko · Georgiy Sergeyevich Poltavchenko · Georgy Poltavchenko · POLTAVCHENKO Georgiy Sergeyevich · POLTAVCHENKO, Georgiy Sergeyevich · 2 more...[sources]
Other nameGeorgi Poltavtchenko · Georgi Poltavtšenko · Georgi Poltavçenko · Georgi Poltawtschenko · Georgi Sergejewitsch Poltawtschenko · 49 more...[sources]
Birth date[sources]
Place of birthBaku · Baku, Azerbaijan · Baku, Azerbaijan SSR, USSR · Баку, Азербайджан · Баку, Азербайджанская ССР, СССР · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameGeorgii · Georgiy · S Georgy · Георгий[sources]
KeywordsВійськово-промисловий комплекс · Керівництво підприємств ВПК[sources]
Last namePoltavchenko · Полтавченко[sources]
PatronymicSergeevich · Сергеевич[sources]
Wikidata IDQ983514[sources]
PositionChairman of the Board of Directors of United Shipbuilding Corporation JSC · Governor of Saint Petersburg (2011-2018) · Investigations subjects · OSK JSC (chairman of the board) · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (1999-2000) · 5 more...[sources]
EducationCandidate of Economic Sciences · Saint Petersburg State University of Aerospace Instrumentation[sources]
ReligionEastern Orthodoxy[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Ex-Governor of Saint Petersburg. Putin's inner circle Member of the Board of Directors of JSC United Shipbuilding Corporation

ACF List of bribetakers and warmongers non-official source,

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

US Trade Consolidated Screening List (CSL) non-official source,

Russian politician

Wikidata non-official source,

Relationships

Associates
AssociateRelationshipStart dateEnd date
German Nikolaevich Neshchadimovpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Anton Yur'yevich Fedorovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Valeriy Vladimirovich Tikhonovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Oleg Aleksandrovich Markovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
ROMANOV Mikhail Valentinovichbusiness relationships-
Relationshipbusiness relationships[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Igor Nikolayevich MOROZOVbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
JSC United Shipbuilding CorporationLeader or official of--
RoleLeader or official of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
United Shipbuilding Corporation JSCchairman of the board-
Rolechairman of the board[sources]
Start date[sources]
End datenot available[sources]
Data sources
Administration of the Governor of St. Petersburggovernor
Rolegovernor[sources]
Start date[sources]
End date[sources]
Data sources
The Security Council of the Russian Federationboard member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
Employers
EmployerRoleStart dateEnd date
USSR State Security Committeeemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Ekaterina Leonidovna Poltavchenkohusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Darya Germanovna Neshchadimovadaughter in law · father in law--
Relationshipdaughter in law · father in law[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Алексей Георгиевич Полтавченкоfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Peppercat World Leaders32,066

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,505

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

ACF List of bribetakers and warmongers6,650

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

· Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Wikidata

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: ofac-36034 · acf-84cf8cc2db4055f77dcd2276c996dfc4849038bb · acf-eb4f0c6bfad3e46d0430b39456570572c979571e · acf-5f1a2c4282ce31100ce3327098dc6fc0c2e94c38 · ua-nabc-person-4022-poltavchenko-georgiy-sergeyevich

For experts: raw data explorer