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Anton Viktorovich KOLTSOV

Person of interest · Sanctioned entity

Anton Viktorovich KOLTSOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anton KOLTSOV · Anton Koltsov · Anton Kołcow · Anton Viktorovich KOLSTOV · Anton Viktorovich KOLTSOV · 13 more...				[sources]
Other name	Anton Viktorovich Koltsov · Anton Wiktorowicz Kolcow · Anton Wiktorowicz Kołcow · Koltsov Anton · Антон Викторович Кольцов · 3 more...				[sources]
Birth date	1973-06-24				[sources]
Place of birth	Cherepovets · Cherepovets Russia · Cherepovets (Tcherepovets) · Cherepovets, RUSSIAN FEDERATION · Cherepovets, Russia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Anton · Anton · Anton Viktorovich · Anton Viktorovich · Антон				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	KOLSTOV · KOLTSOV · Koltsov · КОЛЬЦОВ · Кольцов				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Second name	Viktorovich				[sources]
Wikidata ID	Q113178812				[sources]
Position	Low priority · Self-proclaimed “Head of the Zaporozhye Region” · So-called "Head of Government" of the occupational military-civilian administration of the Zaporozhye region · So-called 'Head of Government' in temporarily controlled territory of Zaphorizhzhia · Soi-disant "chef du gouvernement de l'oblast de Zaporijjia" · 7 more...				[sources]
Address	Zaporizhzhia · Російська Федерація, Вологодська область, м. Череповець				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-09-30				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-09-30

Descriptions

So-called ‘head’ of the ‘government’ of the Zaporizhzhia region in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

Associated entities: Government of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Government of the Russian Federation

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

Appointed so-called “Head of the Government of the Zaporizhzhia Oblast” on 18 Jul 2022 and was involved in the preparations for the illegal referendum for Zaporizhzhia to become part of the Russian Federation.

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

He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Associated entities: Government of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Government of the Russian Federation

— EU Consolidated Travel Bans, 2024-03-28

Entité associée: gouvernement de la Fédération de Russie - Nommé comme soi-disant "chef du gouvernement de l'oblast de Zaporijjia" le 18 juillet 2022 et a participé à la préparation du référendum illégal visant à ce que Zaporijjia fasse partie de la Fédération de Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French Freezing of Assets, 2023-04-20

So-called 'Head of Government' of Zaporizhzhia

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Vice-Governors Former First Deputy Governor of the Vologda Oblast and Chairman of the Government of the Vologda Oblast. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Russian politician, de facto Prime Minister of Zaporizhzhia Oblast

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

Relationships

Address
Full address	Country
Zaporizhzhia	Ukraine

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Federal Public Service Finance	UKR	2022-10-06	-
European External Action Service	UKR	2022-10-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
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	2022-10-12	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-09-30	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-

Data sources

US Trade Consolidated Screening List (CSL)18,940

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

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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)

New Zealand Russia Sanctions1,657

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

External databases

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

Wikidata225,285

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: NK-UMd5pok3qU6tPJBS99F5XS · ca-sema-1-434-ua-anton-viktorovich-kolstov · ua-nsdc-18348-kolcov-anton-viktorovic · acf-750f9a27cd3bb5edf2ef8bf86b956d5ac5df0df2 · fr-ga-4988 · gb-fcdo-rus1619 · nz-ru-ind-821 · eu-fsf-eu-8756-86 · acf-9f0946525444690375e921b30873e16d911f91a4 · gb-hmt-15563 · ua-nazk-person-24203 · ofac-39205 · au-dfat-7277-anton-viktorovich-koltsov · ja-mof-3eb909e8ff38653e990d8348c095c6227da2400d · nz-ru-ind-810-anton-koltsov · eu-tb-logical-144343 · ua-nabc-person-24203-koltsov-anton-viktorovich · ch-seco-56833

For experts: raw data explorer

Factsheet Descriptions Data sources

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