Sergey Evgen'yevich Naryshkin JSON

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine. Director of the Foreign Intelligence Service Member of the Supreme Council of the United Russia party, member of the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Director of the Foreign Intelligence Service 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.

Former Speaker of the Russian Duma. Member of the National Security Council and of the United Russia Party. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. Head of the Foreign Intelligence Service of the Russian Federation since October 2016. Permanent member of the Security Council of the Russian Federation

Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.

A soutenu publiquement le déploiement de forces russes en Ukraine - A soutenu publiquement le traité de réunification de la Russie et de la Crimée et la loi constitutionnelle fédérale correspondante

Currently Director of the Foreign Intelligence Service of the Russian Federation as of Oct 2016. Permanent member and Secretary of the Security Council of the Russian Federation.

Публічно підтримав розміщення російських військ в Україні. Публічно підтримав договір про возз’єднання Росії та Криму та відповідний федеральний конституційний закон.

Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.

Публично поддержал ввод российских войск в Украину. Публично поддержал договор о воссоединении России и Крыма и соответствующий федеральный конституционный закон.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Russian politician

none

Address

Full address

Country

Moscow · Moscow, Russia

Russia

Full address	Moscow · Moscow, Russia	[raw]
City	Moscow	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · · EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL)

Associates

Associate

Relationship

Start date

End date

Сергей Александрович Герасимов

business relationships

Associate	Сергей Александрович Герасимов	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Александр Николаевич Смольков

business relationships

Associate	Александр Николаевич Смольков	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Виктор Фёдорович Лавренцов

business relationships

Associate	Виктор Фёдорович Лавренцов	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Андрей Михайлович Моряков

business relationships

Associate	Андрей Михайлович Моряков	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Михаил Александрович Максимович

business relationships

Associate	Михаил Александрович Максимович	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Александр Николаевич Балакин

business relationships

Associate	Александр Николаевич Балакин	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Associations

Person

Relationship

Start date

End date

Год Семенович Нисанов

personal relationships

Person	Год Семенович Нисанов	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Максут Игоревич Шадаев

business relationships

Person	Максут Игоревич Шадаев	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

ZHAMSUYEV Bair Bayaskhalanovich

business relationships

Family members

Relative

Relationship

Start date

End date

Татьяна Сергеевна Нарышкина

husband · wife

Relative	Татьяна Сергеевна Нарышкина	[raw]
Relationship	husband · wife	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Вероника Сергеевна Нарышкина

daughter · father

Relative	Вероника Сергеевна Нарышкина	[raw]
Relationship	daughter · father	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Наталья Андреевна Нарышкина

granddaughter · grandfather

Relative	Наталья Андреевна Нарышкина	[raw]
Relationship	granddaughter · grandfather	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Андрей Сергеевич Нарышкин

father · son

Relative	Андрей Сергеевич Нарышкин	[raw]
Relationship	father · son	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Анна Андреевна Нарышкина

granddaughter · grandfather

Relative	Анна Андреевна Нарышкина	[raw]
Relationship	granddaughter · grandfather	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-03-20	[raw]
Reason	Executive Order 13661 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13661	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`28`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Federal Public Service Finance UKR 2020-03-14 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2020-03-14	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3647.34`	[raw]
Country	Belgium	[raw]
Listing date	2020-03-13	[raw]
Reason	2020/398 (OJ L78)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

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 und 15 2014-04-02 · 2015-10-06 · 2017-03-24 · 2020-04-02 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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 und 15	[raw]
Start date	2014-04-02 · 2015-10-06 · 2017-03-24 · 2020-04-02	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2014-04-02 · 2015-10-06 · 2017-03-24 · 2020-04-02	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

National Security and Defense Council 1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) запобігання виведенню капіталів за межі України 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом 2018-06-21 -

Authority	National Security and Defense Council	[raw]
Program	1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) запобігання виведенню капіталів за межі України 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом	[raw]
Start date	2018-06-21	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Безстроково	[raw]
Data sources	Ukraine National Security Sanctions

Department of Foreign Affairs and Trade (DFAT) Autonomous (Ukraine) 2020-06-24 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Ukraine)	[raw]
Start date	2020-06-24	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Listing date	2020-06-10	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)	[raw]
Data sources	Australian Sanctions Consolidated List

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 · UKRAINE-EO13661 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024 · UKRAINE-EO13661	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

European External Action Service UKR 2020-03-14 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2020-03-14	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3647.34`	[raw]
Country	European Union	[raw]
Listing date	2020-03-13	[raw]
Reason	2020/398 (OJ L78)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Russia 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0036`	[raw]
Country	United Kingdom	[raw]
Listing date	2014-03-21	[raw]
Modified on	2020-12-31	[raw]
Reason	Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Data sources

CIA World Leaders4,877

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

United States · Central Intelligence Agency (CIA)

French Freezing of Assets3,409

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

Canadian Special Economic Measures Act Sanctions2,579

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Peppercat Legislators85,814

Members of national parliaments from around the world, as present in Wikidata.

Global · Peppercat.org

Swiss SECO Sanctions/Embargoes4,477

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)

Belgian Financial Sanctions3,579

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

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician73,196

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety (UK Citizens Online Democracy)

Australian Sanctions Consolidated List2,625

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)

RuPEP Public Database of PEPs in Russia and Belarus6,693

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

Global · RuPEP

ACF List of bribetakers and warmongers5,832

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

Global · Anti-Corruption Foundation (ACF)

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,308

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

US Trade Consolidated Screening List (CSL)13,618

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

Peppercat World Leaders23,776

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

Global · Peppercat.org

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-28.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: au-dfat-2708-sergey-yevgenyevich-naryshkin · ch-seco-27440 · ofac-16691 · trade-csl-16691 · acf-7209ed61ea234d8e45b3a04990bff688918e6bbb · NK-Ed5DuX2CPF6oCoopU5afhP · rupep-person-2296 · eu-fsf-eu-3647-34 · evpo-9b4e088c-5410-4b35-b3de-97abb0add671 · ca-sema-russia-1-28 · NK-8DHPEcaT77HK3MqWz3BgGU · gb-hmt-12942 · ua-nabc-person-654-naryshkin-sergey-evgenyevich · us-cia-russia-sergey-yevgenyevich-naryshkin-dir-foreign-intelligence-service-svr · ua-nsdc-person-176-2018-2946 · NK-GUZeScXvrshqcpAraWKePR · acf-b9a5961e35ae19864a598096f170f0eadbd4ee30 · fr-ga-1748

[raw]Type
Person

[raw]Name
Sergey Evgen'yevich Naryshkin

[raw]Nationality
Russia · Soviet Union

[raw]Birth date
1954-10-27

[raw]Country
Russia

[raw]Created at
2014-03-20

[raw]Education
Baltic State Technical University (1972-1978) · Doctor of Economics · FSB Academy

[raw]First name
Sergei · Sergei Evgenevich · Sergey · Sergey Yevgenyevich · Сергей

[raw]Gender
male

[raw]INN
782505008943

[raw]Last name
NARYSHKIN · Naryshkin · Нарышкин

[raw]Modified on
2022-05-16

[raw]Other name
NARYSHKIN Sergey Evgenyevich · NARYSHKIN, Sergei · NARYSHKIN, Sergey Yevgenyevich · Nary'shkin Sergej Evgen'evich · Naryschkin · 70 more...

[raw]Patronymic
Evgen'yevich · Evgenevich · Evgenievich · Евгеньевич

[raw]Place of birth
Leningrad (now St Petersburg) · Leningrad, USSR · Saint Petersburg · Saint Petersburg, Russia · Saint-Pétersbourg (Léningrad) · 7 more...

[raw]Position
ACF investigations subjects · Ancien président de la Douma d'État · Chairman of the State Duma (2011-2016) · Corrupt Officials · Deputy Chairman of the Government of the Russian Federation (2004-2008) · 23 more...

[raw]Religion
Russian Orthodox Church

[raw]Second name
Evegenevich · Evgenevich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Topics
Politician · Sanctioned entity

[raw]Website
www.sergeynaryshkin.ru

[raw]Wikidata ID
Q983654

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