Statements: ANDREI LEONIDOVICH SIGUTA

Canonical ID: NK-aiuAaAn7AHViMb7H6n7CUU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	79a4445c0d3e4d336d134ae71a01017f83efb173		ch_seco_sanctions	`ch-seco-59013`	2026-01-06
`Person:id`	0d6c43097ca1eb52a1bd4eaad709da83cb80f4d7		eu_travel_bans	`eu-tb-logical-146931`	2024-11-28
`Person:id`	4802c9e4fa2aa7596c40ec5d7d8bb7570e826564		us_sam_exclusions	`usgsa-s4mrn6q00`	2026-01-06
`Person:id`	4017599d2b35ed29c6c6eedc49a15274bae40b1d		jp_mof_sanctions	`ja-mof-2eb1827941d570678b117999c9568f15f4783465`	2026-01-06
`Person:id`	ae45f737b3f09add1b6974c5816d419401628b33		us_sam_exclusions	`usgsa-s4mrtyfr6`	2026-01-06
`Person:id`	26432fcdfdf3eee219acdf16f60737fd4bf0cb3d		mc_fund_freezes	`mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8`	2024-08-14
`Person:id`	f1e59b85fb0faef7cd2e1fd2967744105087f495		eu_fsf	`eu-fsf-eu-9315-66`	2026-01-06
`Person:id`	64428b91c41cb2a437e1fe7ce780c75813c63c75		ua_nsdc_sanctions	`ua-nsdc-27508-siguta-andrij-leonidovic`	2026-01-06
`Person:id`	441436654be079e50ab88c5624e230a11bdd01f1		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:id`	13d1dc0a20e45b53ff9aed398d550e4160df5980		ca_dfatd_sema_sanctions	`ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b`	2025-07-28
`Person:id`	31cef2d2f58d0a78f2e0dbb20200d4e4e70b496f		us_trade_csl	`ofac-39199`	2026-01-06
`Person:id`	d799ea9ca47579e28ba85a661465fea1dd4ef854		be_fod_sanctions	`eu-fsf-eu-9315-66`	2026-01-06
`Person:idNumber`	2897911059		be_fod_sanctions	`eu-fsf-eu-9315-66`	2023-04-20
`Person:idNumber`	2897911059	fra	fr_tresor_gels_avoir	`fr-ga-5302`	2023-04-20
`Person:idNumber`	2897911059		eu_fsf	`eu-fsf-eu-9315-66`	2023-04-20
`Person:innCode`	910617863022		ua_nsdc_sanctions	`ua-nsdc-27508-siguta-andrij-leonidovic`	2024-09-02
`Person:innCode`	910617863022		ext_ru_egrul	`ru-inn-910617863022`	2025-12-30
`Person:lastName`	СІГУТА	ukr	eu_fsf	`eu-fsf-eu-9315-66`	2023-04-20
`Person:lastName`	СІГУТА	ukr	ch_seco_sanctions	`ch-seco-59013`	2023-04-20
`Person:lastName`	СИГУТА	rus	ch_seco_sanctions	`ch-seco-59013`	2023-04-20
`Person:lastName`	Siguta		ch_seco_sanctions	`ch-seco-59013`	2023-04-20
`Person:lastName`	Siguta	eng	us_ofac_sdn	`ofac-39199`	2023-04-20
`Person:lastName`	SIGUTA	eng	us_ofac_sdn	`ofac-39199`	2023-04-20
`Person:lastName`	Сигута	rus	us_ofac_sdn	`ofac-39199`	2023-04-20
`Person:lastName`	Сігута	rus	us_ofac_sdn	`ofac-39199`	2023-04-20
`Person:lastName`	SIGUTA		be_fod_sanctions	`eu-fsf-eu-9315-66`	2023-04-20
`Person:lastName`	СИГУТА	rus	be_fod_sanctions	`eu-fsf-eu-9315-66`	2023-04-20
`Person:lastName`	СІГУТА	ukr	be_fod_sanctions	`eu-fsf-eu-9315-66`	2023-04-20
`Person:lastName`	СИГУТА		ext_ru_egrul	`ru-inn-910617863022`	2025-12-30
`Person:lastName`	SIGUTA	fra	fr_tresor_gels_avoir	`fr-ga-5302`	2023-04-20
`Person:lastName`	SIGUTA		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:lastName`	СІГУТА		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:lastName`	СИГУТА		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:lastName`	SIGUTA		ca_dfatd_sema_sanctions	`ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b`	2024-08-06
`Person:lastName`	SIGUTA	eng	us_sam_exclusions	`usgsa-s4mrtyfr6`	2024-11-02
`Person:lastName`	SIGUTA	fra	mc_fund_freezes	`mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8`	2024-08-14
`Person:lastName`	SIGUTA	eng	us_sam_exclusions	`usgsa-s4mrn6q00`	2024-06-14
`Person:lastName`	СИГУТА		eu_travel_bans	`eu-tb-logical-146931`	2023-09-04
`Person:lastName`	СІГУТА		eu_travel_bans	`eu-tb-logical-146931`	2023-09-04
`Person:lastName`	SIGUTA		eu_travel_bans	`eu-tb-logical-146931`	2023-09-04
`Person:lastName`	СИГУТА	rus	eu_fsf	`eu-fsf-eu-9315-66`	2023-04-20
`Person:lastName`	SIGUTA		eu_fsf	`eu-fsf-eu-9315-66`	2023-04-20
`Person:middleName`	Леонидович	rus	us_ofac_sdn	`ofac-39199`	2024-10-11
`Person:middleName`	Leonidovich		eu_travel_bans	`eu-tb-logical-146931`	2024-10-11
`Person:middleName`	Леонідович		eu_travel_bans	`eu-tb-logical-146931`	2024-10-11
`Person:middleName`	Леонідович	rus	us_ofac_sdn	`ofac-39199`	2024-10-11
`Person:middleName`	Леонідович		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:middleName`	Леонидович		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:middleName`	Leonidovich		be_fod_sanctions	`eu-fsf-eu-9315-66`	2024-10-11
`Person:middleName`	Леонидович		eu_travel_bans	`eu-tb-logical-146931`	2024-10-11
`Person:middleName`	Леонідович	ukr	be_fod_sanctions	`eu-fsf-eu-9315-66`	2024-10-11
`Person:middleName`	Leonidovich	eng	us_ofac_sdn	`ofac-39199`	2024-10-11
`Person:middleName`	Leonidovich		eu_fsf	`eu-fsf-eu-9315-66`	2024-10-11
`Person:middleName`	Леонідович	ukr	eu_fsf	`eu-fsf-eu-9315-66`	2024-10-11
`Person:middleName`	Леонидович	rus	eu_fsf	`eu-fsf-eu-9315-66`	2024-10-11
`Person:middleName`	Leonidovich		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:middleName`	Леонидович	rus	be_fod_sanctions	`eu-fsf-eu-9315-66`	2024-10-11
`Person:modifiedAt`	2022-12-16		be_fod_sanctions	`eu-fsf-eu-9315-66`	2025-05-13
`Person:modifiedAt`	2023-02-15		ch_seco_sanctions	`ch-seco-59013`	2023-04-20
`Person:modifiedAt`	2022-12-16		eu_fsf	`eu-fsf-eu-9315-66`	2025-05-13
`Person:name`	Siguta Andrei		ua_nsdc_sanctions	`ua-nsdc-27508-siguta-andrij-leonidovic`	2025-05-28
`Person:name`	Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA （SIHUTA）	eng	jp_mof_sanctions	`ja-mof-2eb1827941d570678b117999c9568f15f4783465`	2023-04-20
`Person:name`	ANDRIY LEONIDOVICH SIGUTA	eng	us_sam_exclusions	`usgsa-s4mrn6q00`	2024-06-14
`Person:name`	Andrey Leonidovich SIGUTA	fra	fr_tresor_gels_avoir	`fr-ga-5302`	2023-04-20
`Person:name`	Andrey Leonidovich SIGUTA		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:name`	Андрей Леонидович СИГУТА		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:name`	Андрій Леонідович СІГУТА		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:name`	Андрей Леонидович СИГУТА	rus	be_fod_sanctions	`eu-fsf-eu-9315-66`	2023-04-20
`Person:name`	Andrey Leonidovich SIGUTA		be_fod_sanctions	`eu-fsf-eu-9315-66`	2023-04-20
`Person:name`	アンドリー	jpn	jp_mof_sanctions	`ja-mof-2eb1827941d570678b117999c9568f15f4783465`	2025-02-10
`Person:name`	Andriy Leonidovich SIGUTA		ca_dfatd_sema_sanctions	`ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b`	2024-08-06
`Person:name`	Сігута Андрій Леонідович	ukr	ua_nsdc_sanctions	`ua-nsdc-27508-siguta-andrij-leonidovic`	2024-09-02
`Person:name`	Sihuta Andrii		ua_nsdc_sanctions	`ua-nsdc-27508-siguta-andrij-leonidovic`	2025-05-28
`Person:name`	Сигута Андрей Леонидович		ua_nsdc_sanctions	`ua-nsdc-27508-siguta-andrij-leonidovic`	2025-05-28
`Person:name`	Andrey SIGUTA	eng	jp_mof_sanctions	`ja-mof-2eb1827941d570678b117999c9568f15f4783465`	2025-02-10
`Person:name`	Andriy Leonidovich SIGUTA	eng	us_ofac_sdn	`ofac-39199`	2023-04-20
`Person:name`	Андрій Леонідович Сігута	rus	us_ofac_sdn	`ofac-39199`	2023-04-20
`Person:name`	Siguta Andrey Leonidovich		ch_seco_sanctions	`ch-seco-59013`	2023-06-18
`Person:name`	Андрей Леонидович СИГУТА		eu_travel_bans	`eu-tb-logical-146931`	2023-09-04
`Person:name`	АНДРЕЙ ЛЕОНИДОВИЧ СИГУТА		ext_ru_egrul	`ru-inn-910617863022`	2025-12-30
`Person:name`	Andrey Leonidovich SIGUTA		eu_fsf	`eu-fsf-eu-9315-66`	2023-04-20
`Person:name`	Андрей Леонидович СИГУТА	rus	eu_fsf	`eu-fsf-eu-9315-66`	2023-04-20
`Person:name`	ANDREI LEONIDOVICH SIGUTA	eng	us_sam_exclusions	`usgsa-s4mrtyfr6`	2024-11-02
`Person:name`	アンドリー（アンドレイ）・シフタ（シグタ）	jpn	jp_mof_sanctions	`ja-mof-2eb1827941d570678b117999c9568f15f4783465`	2023-04-20
`Person:name`	Andrey Leonidovich SIGUTA	fra	mc_fund_freezes	`mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8`	2024-08-14
`Person:name`	SIGUTA, Andriy Leonidovich		us_trade_csl	`ofac-39199`	2024-05-07
`Person:name`	Andrey Leonidovich SIGUTA		eu_travel_bans	`eu-tb-logical-146931`	2023-09-04
`Person:name`	Андрій Леонідович СІГУТА		eu_travel_bans	`eu-tb-logical-146931`	2023-09-04
`Person:nationality`	ua		ch_seco_sanctions	`ch-seco-59013`	2023-04-20
`Person:nationality`	ua		be_fod_sanctions	`eu-fsf-eu-9315-66`	2023-04-20
`Person:nationality`	ua		us_ofac_sdn	`ofac-39199`	2023-04-20
`Person:nationality`	ua		eu_travel_bans	`eu-tb-logical-146931`	2023-09-04
`Person:nationality`	ua		mc_fund_freezes	`mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8`	2024-08-14
`Person:nationality`	ua		fr_tresor_gels_avoir	`fr-ga-5302`	2023-04-20
`Person:nationality`	ua		eu_fsf	`eu-fsf-eu-9315-66`	2023-04-20
`Person:notes`	(also ANDRIY LEONIDOVICH SIGUTA)	eng	us_sam_exclusions	`usgsa-s4mrtyfr6`	2025-07-23
`Person:notes`	Adresse: 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia, Ukraine No d’identification fiscale: 2897911059 (Ukraine)	fra	mc_fund_freezes	`mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8`	2024-08-14
`Person:notes`	2897911059 (other-Other identification number) (Tax ID No. Ukraine)		be_fod_sanctions	`be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02`	2025-12-01
`Person:notes`	Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.		ch_seco_sanctions	`ch-seco-59013`	2023-04-20
`Person:notes`	Tax ID No. 2897911059 (Ukraine)		ch_seco_sanctions	`ch-seco-59013`	2023-04-20

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