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Andrei Boevich KURBANOV

Sanctioned entity

Andrei Boevich KURBANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Boevich KURBANOV · Andrei Kurbanov · Andrej Bojevitj KURBANOV · KURBANOV Andrei Boevich · Kurbanov Andrei Boevich · 6 more...				[sources]
Other name	Kurbanov Andreу · Андрей Боевич КУРБАНОВ · Андрей Боевич Курбанов · КУРБАНОВ Андрей Боевич · Курбанов Андрей Боевич · 1 more...				[sources]
Birth date	1970-01-07				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrei Boevich · Андрей				[sources]
ID Number	`4615 949409` · `У-184386`				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	KURBANOV · Kurbanov · КУРБАНОВ				[sources]
Passport number	`4615 949409`				[sources]
Patronymic	Boevich · Боевич				[sources]
Second name	Boevich				[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	2024-05-16	First seen	2022-08-02

Descriptions

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

Passport number: 4615 949409

— 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

National ID: У-184386

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

Andrei Boevich Kurbanov 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

He was leading the actions of his military unit.

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

Andrei Boevich Kurbanov 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
`4615 949409`	-	National passport	-	-
`У-184386`	-	National identification card	-	-
`4615 949409`	-	National passport	-	-
`У-184386`	-	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
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	-
Federal Public Service Finance	UKR	2022-06-03	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-16	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2022-06-03	-
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	2022-06-10	-

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

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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

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)

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Source data IDs: eu-fsf-eu-8233-9 · fr-ga-4783 · gb-fcdo-rus1474 · ua-nabc-person-17076-kurbanov-andrei-boevich · ch-seco-54705 · gb-hmt-15407 · ja-mof-d4e90daab058889e03fe33522cb49c915ed96a34 · ca-sema-1-856-ru-andrei-boevich-kurbanov · ua-nazk-person-17076 · eu-tb-logical-140031 · ua-nsdc-17472-kurbanov-andrij-boevic

For experts: raw data explorer

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