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 addressCountry
Moscow · Moscow, RussiaRussia
Full addressMoscow · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot 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
AssociateRelationshipStart dateEnd date
Сергей Александрович Герасимовbusiness relationships--
AssociateСергей Александрович Герасимов[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Александр Николаевич Смольковbusiness relationships--
AssociateАлександр Николаевич Смольков[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Виктор Фёдорович Лавренцовbusiness relationships--
AssociateВиктор Фёдорович Лавренцов[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Андрей Михайлович Моряковbusiness relationships--
AssociateАндрей Михайлович Моряков[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Михаил Александрович Максимовичbusiness relationships--
AssociateМихаил Александрович Максимович[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Александр Николаевич Балакинbusiness relationships--
AssociateАлександр Николаевич Балакин[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Год Семенович Нисановpersonal relationships--
PersonГод Семенович Нисанов[raw]
Relationshippersonal relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Максут Игоревич Шадаевbusiness relationships--
PersonМаксут Игоревич Шадаев[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
ZHAMSUYEV Bair Bayaskhalanovichbusiness relationships--
PersonZHAMSUYEV Bair Bayaskhalanovich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Family members
RelativeRelationshipStart dateEnd date
Татьяна Сергеевна Нарышкинаhusband · wife--
RelativeТатьяна Сергеевна Нарышкина[raw]
Relationshiphusband · wife[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Вероника Сергеевна Нарышкинаdaughter · father--
RelativeВероника Сергеевна Нарышкина[raw]
Relationshipdaughter · father[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Наталья Андреевна Нарышкинаgranddaughter · grandfather--
RelativeНаталья Андреевна Нарышкина[raw]
Relationshipgranddaughter · grandfather[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Андрей Сергеевич Нарышкинfather · son--
RelativeАндрей Сергеевич Нарышкин[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Анна Андреевна Нарышкинаgranddaughter · grandfather--
RelativeАнна Андреевна Нарышкина[raw]
Relationshipgranddaughter · grandfather[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier28[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3647.34[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/398 (OJ L78)[raw]
Source linkeur-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 · · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
National Security and Defense Council1) 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-
AuthorityNational Security and Defense Council[raw]
Program1) 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[raw]
End datenot available[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryБезстроково[raw]
Data sources Ukraine National Security Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Listing date[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)[raw]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3647.34[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/398 (OJ L78)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0036[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonFormer 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 linkwww.gov.uk[raw]
StatusAsset 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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
Russia

[raw]Created at

[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

[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