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Sergei Evgenevich NARYSHKIN

Person of interest · Political · Sanctioned entity
Sergei Evgenevich NARYSHKIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNARYSHKIN Sergey Evgenyevich · NARYSHKIN, Sergey Yevgenyevich · Naryshkin Sergei Evgenevich · Naryshkin Sergey Evgenievich · Naryshkin Serhii Yevhenovych · 48 more...[sources]
Other nameNARYSHKIN SERGEI · Nariškin · Nary'shkin Sergej Evgen'evich · Naryschkin · Naryshkin Sergei Evgenevich · 107 more...[sources]
Birth date[sources]
Place of birthLeningrad (now St Petersburg) · Leningrad, USSR · Saint Petersburg · Saint Petersburg, Russia · Saint-Pétersbourg (Léningrad) · 9 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameSergei · Sergei Evgenevich · Sergej · Sergey · Sergey Yevgenyevich · 2 more...[sources]
INN782505008943[sources]
KeywordsInternational organization · National government · Керівництво Служби зовнішньої розвідки · Фізичні особи під санкціями ЄС[sources]
Last nameNARYSHKIN · NARYSJKIN · Naryshkin · НАРЫШКИН · Нарышкин[sources]
PatronymicEvgen'yevich · Evgenevich · Evgenievich · ЕВГЕНЬЕВИЧ · Евгеньевич[sources]
Second nameEvegenevich · Evgenevich[sources]
Websitewww.sergeynaryshkin.ru[sources]
Wikidata IDQ983654[sources]
PositionAncien président de la Douma d'État · Chairman of the State Duma (2011-2016) · Deputy Chairman of the Government of the Russian Federation (2004-2008) · Directeur du service des renseignements extérieurs de la Fédération de Russie depuis octobre 2016 · Director of SVR (2016-) · 26 more...[sources]
EducationBaltic State Technical University (1972-1978) · Doctor of Economics · FSB Academy[sources]
ReligionEastern Orthodoxy · Russian Orthodox Church[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Has publicly supported the independence of Donetsk and Luhansk and their annexation.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

Ancien président de la Douma d’État. 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. Directeur du service des renseignements extérieurs de la Fédération de Russie depuis octobre 2016. Membre permanent et secrétaire du Conseil de sécurité de la Fédération de Russie. A soutenu publiquement l’indépendance de Donetsk et de Louhansk et leur annexion.

French Freezing of Assets,

Director of Foreign Intelligence Service.

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers non-official source,

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.

ACF List of bribetakers and warmongers non-official source,

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.

ACF List of bribetakers and warmongers non-official source,

Director of the Foreign Intelligence Service

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

New Zealand Russia Sanctions1,659

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

Every Politician59,045

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

MySociety (UK Citizens Online Democracy) · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

CIA World Leaders11,181

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

United States · Central Intelligence Agency (CIA)

Wikidata Politically Exposed Persons183,405

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

Wikidata · non-official source

French Freezing of Assets6,257

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 Sanctions4,214

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,000

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)

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

EU Financial Sanctions Files (FSF)6,057

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 warmongers7,939

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

Australian Sanctions Consolidated List4,064

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)18,550

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,896

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: ja-mof-c138c704eab5f717cca99dcdbbb730326fa30cb5 · eu-fsf-eu-3647-34 · ua-nsdc-10575-nariskin-sergij-evgenovic · NK-8DHPEcaT77HK3MqWz3BgGU · nz-ru-ind-10 · NK-Ed5DuX2CPF6oCoopU5afhP · acf-e0cd19ba730a4dc8bacdc6aa0210d37bf5617103 · ua-nabc-person-654-naryshkin-sergey-evgenyevich · acf-5e1775f5946f3fecd8462844809496b5a77a95d0 · ua-nazk-person-654 · evpo-9b4e088c-5410-4b35-b3de-97abb0add671 · acf-7209ed61ea234d8e45b3a04990bff688918e6bbb · us-cia-russia-sergey-yevgenyevich-naryshkin-director-foreign-intelligence-service-svr · ca-sema-1-28-ru-sergey-yevgenyevich-naryshkin · acf-afa501535760a59e7cd37328f56903c801afe54a · us-cia-russia-sergey-yevgenyevich-naryshkin-dir-foreign-intelligence-service-svr · ca-sema-russia-1-28 · nz-ru-ind-10-sergei-naryshkin · au-dfat-2708-sergey-yevgenyevich-naryshkin · ua-nsdc-person-176-2018-2946 · NK-GUZeScXvrshqcpAraWKePR · ru-inn-782505008943 · fr-ga-1748 · eu-tb-logical-7305 · gb-hmt-12942 · ch-seco-27440 · ofac-16691

For experts: raw data explorer