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Georgy Poltavchenko

Person of interest · Political · Sanctioned entity

Georgy Poltavchenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Georgi Poltavtšenko · Georgi Poltavçenko · Georgi Sergejewitsch Poltawtschenko · Georgij Poltavtjenko · Georgij Sergejevič Poltavčenko · 23 more...				[sources]
Other name	Georgi Poltawtschenko · Georgii Sergeevich Poltavchenko · Georgij Poltavčenko · Georgy Poltavchenko · Georgy Sergeevich Poltavchenko · 19 more...				[sources]
Birth date	1953-02-24				[sources]
Place of birth	Baku · Baku, Azerbaijan · Baku, Azerbaijan SSR, USSR · Баку, Азербайджанская ССР, СССР · Баку, Азербайджанська РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Georgii · Georgiy · S Georgy · Георгий				[sources]
Keywords	National government · Керівництво підприємств ВПК				[sources]
Last name	Poltavchenko · Полтавченко				[sources]
Wikidata ID	Q983514				[sources]
Position	Chairman of the Board of Directors of United Shipbuilding Corporation JSC · Governor of Saint Petersburg (2011-2018) · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (1999-2000) · Plenipotentiary Representative of the President of the Russian Federation in a Federal District (2000-2011) · Top Management of State Owned Companies · 3 more...				[sources]
Education	Candidate of Economic Sciences · Saint Petersburg State University of Aerospace Instrumentation				[sources]
Religion	Eastern Orthodoxy				[sources]
Address	Азербайджанська Республіка, м. Баку				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-07	Last checked	2024-04-24	First seen	2023-02-15

Descriptions

Ex-Governor of Saint Petersburg. Putin's inner circle

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

Member of the Board of Directors of JSC United Shipbuilding Corporation

— ACF List of bribetakers and warmongers non-official source, 2023-09-21

Russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
United Shipbuilding Corporation	Leader or official of	-	-

Positions held
Position occupied	Start date	End date
Plenipotentiary Representative of the President of the Russian Federation in a Federal District	2000-05-18	2011-08-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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

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 Persons183,227

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

Wikidata · non-official source

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)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,788

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-eb4f0c6bfad3e46d0430b39456570572c979571e · ua-nabc-person-4022-poltavchenko-georgiy-sergeyevich · acf-5f1a2c4282ce31100ce3327098dc6fc0c2e94c38 · acf-cd540e84dd446b0c49f30a97dcde023f696954b7 · ua-nsdc-17141-poltavcenko-georgij-sergijovic · acf-84cf8cc2db4055f77dcd2276c996dfc4849038bb · ofac-36034 · ua-nazk-person-4022

For experts: raw data explorer

Factsheet Descriptions Data sources

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