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Aleksandr Leonidovich SHERSHNEV

Sanctioned entity

Aleksandr Leonidovich SHERSHNEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Leonidovich SHERSHNEV · Aleksandr Leonidovitj SJERSJNJOV · Aleksandr Shershnev · SHERSHNEV Aleksandr Leonidovich · Shershnev Aleksandr Leonidovich · 6 more...				[sources]
Other name	Shershnev Aleksandr · Александр Леонидович ШЕРШНЕВ · Александр Леонидович Шершнев · ШЕРШНЕВ Александр Леонидович · Шершнев Александр Леонидович · 1 more...				[sources]
Birth date	1978-01-14				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Aleksandr Leonidovich · Александр				[sources]
ID Number	`3802 634927` · `Ф-529191`				[sources]
INN	`462902544273`				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	SHERSHNEV · Shershnev · ШЕРШНЕВ				[sources]
Passport number	`3802 634927`				[sources]
Patronymic	Leonidovich · Леонидович				[sources]
Second name	Leonidovich				[sources]
Position	Colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie. · Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Полковник 64-й отдельной мотострелковой бригады 35-й общевойсковой армии Российской Федерации · Полковник 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації · 2 more...				[sources]
Address	14 Kolymazhnyy Pereulok, Moscow, Russia, 119019				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-03				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-08-02

Descriptions

He was leading the actions of his military unit.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksandr Leonidovich Shershnev is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: 3802 634927

— Swiss SECO Sanctions/Embargoes, 2023-04-20

National ID number: Ф-529191

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksandr Leonidovich Shershnev est colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité, ou la sécurité en Ukraine

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW · 14 Kolymazhnyy Pereulok, Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`Ф-529191`	-	National identification card	-	-
`Ф-529191`	-	National identification card	-	-
`3802 634927`	-	National passport	-	-
`3802 634927`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
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, 15 and 25	2022-06-10	-
Federal Public Service Finance	UKR	2022-06-03	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-16	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2022-06-03	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

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

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,266

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

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nabc-person-17079-shershnev-aleksandr-leonidovich · ca-sema-1-859-ru-aleksandr-leonidovich-shershnev · fr-ga-4791 · ch-seco-54738 · eu-fsf-eu-8236-6 · ja-mof-331133d2287e0314b09d7b6a785074c47cc9a08a · eu-tb-logical-140052 · gb-fcdo-rus1477 · gb-hmt-15410 · ua-nsdc-17475-sersnov-oleksandr-leonidovic · ua-nazk-person-17079 · rupep-person-38500

For experts: raw data explorer

Factsheet Descriptions Data sources

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