Statements: ANDREI LEONIDOVICH SIGUTA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes2897911059 (other-Other identification number) (Tax ID No. Ukraine)be_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:notes(also ANDRIY LEONIDOVICH SIGUTA)engus_sam_exclusionsusgsa-s4mrtyfr6
Person:position「メリトポリ区長」（自称）engjp_mof_sanctionsja-mof-2eb1827941d570678b117999c9568f15f4783465
Person:positionRussian-appointed acting head of the military-civilian administration of the Melitopol districtbe_fod_sanctionseu-fsf-eu-9315-66
Person:positionRussian-appointed acting head of the military-civilian administration of the Melitopol districteu_fsfeu-fsf-eu-9315-66
Person:positionRussian-appointed acting head of the military-civilian administration of the Melitopol districtbe_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:positionChef faisant fonction de l’administration militaro-civile du district de Melitopol, nommé par la Russiefrafr_tresor_gels_avoirfr-ga-5302
Person:positionSelf-proclaimed “Head of the Melitopol District”engjp_mof_sanctionsja-mof-2eb1827941d570678b117999c9568f15f4783465
Person:positionRussian-appointed acting head of the military-civilian administration of the Melitopol districteu_travel_banseu-tb-logical-146931
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:programIdEU-UKReu_fsfeu-fsf-eu-9315-66
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5302
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9315-66
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59013
Person:programIdUS-RUSHARengus_ofac_sdnofac-39199
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476be_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39199engus_ofac_sdnofac-39199
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5302frafr_tresor_gels_avoirfr-ga-5302
Person:taxNumber2897911059ua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:taxNumber2897911059engus_ofac_sdnofac-39199
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9315-66
Person:topicssanctionua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:topicssanctioneu_travel_banseu-tb-logical-146931
Person:topicssanctioneu_fsfeu-fsf-eu-9315-66
Person:topicssanctionengus_ofac_sdnofac-39199
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6q00
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2eb1827941d570678b117999c9568f15f4783465
Person:topicssanctionframc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:topicssanctionch_seco_sanctionsch-seco-59013
Person:topicssanctionbe_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfr6
Person:topicssanctionus_trade_cslofac-39199
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5302
Person:uniqueEntityIdS78VMMMG5V65engus_sam_exclusionsusgsa-s4mrtyfr6
Person:uniqueEntityIdQVQUV9BFACW6engus_sam_exclusionsusgsa-s4mrn6q00
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