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Mikhail Vladimirovich RAZVOZHAEV

Person of interest · Politician · Sanctioned entity

Mikhail Vladimirovich RAZVOZHAEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Michail Razvozjajev · Michail Razvožaev · Michail Vladimirovitj RAZVOZJAJEV · Michail Vladimirovič Razvožajev · Mihail Razvožajev · 26 more...				[sources]
Other name	Michail Razvožajev · Michail Vladimirovitj Razvozjajev · Michail Wladimirowitsch Raswoschajew · Mikhail Razvozhayev · Mikhail Vladimirovich Razvozhaev · 18 more...				[sources]
Birth date	1980-12-30				[sources]
Place of birth	Krasnoyarsk · Krasnoyarsk Russia (USSR) · Krasnoyarsk, RSFSR, USSR · Krasnoyarsk, RUSSIAN FEDERATION · Krasnoyarsk, Russia · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Michail · Mikhail · Mikhail · Mikhail Vladimirovich · Mikhail Vladimirovich · 6 more...				[sources]
INN	`246002917394`				[sources]
Keywords	State government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	RAZVOZHAEV · RAZVOZJAJEV · Razvozhaev · Razvozhayev · РАЗВОЖАЄВ · 3 more...				[sources]
Patronymic	Vladimirovich · Volodymyrovich · ВЛАДИМИРОВИЧ · Владимирович · Володимирович				[sources]
Second name	Vladimirovich · Vladimirovich				[sources]
Wikidata ID	Q60828711				[sources]
Position	Acting “Governor” of Sevastopol · Governor of Sevastopol (2019-) · Membre du Présidium du Conseil d’État de la Fédération de Russie depuis le 21 décembre 2020 · Region Heads · So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020. · 7 more...				[sources]
Education	Krasnoyarsk State Pedagogical University "V. P. Astafyev" · Russian Presidential Academy of National Economy and Public Administration				[sources]
Address	Sevastopol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-02-11				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-01-01

Descriptions

“Governor” of Sevastopol commencing 2 October 2020.

— Australian Sanctions Consolidated List, 2023-04-20

So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 Dec 2020. In taking on and acting in his capacity as “Governor”, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Soi-disant “gouverneur” de la ville de Sébastopol illégalement annexée. Membre du Présidium du Conseil d’État de la Fédération de Russie depuis le 21 décembre 2020. En assumant la fonction de “gouverneur” et en cette qualité, il a œuvré en faveur d’une plus grande intégration dans la Fédération de Russie de la ville de Sébastopol, illégalement annexée, et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-09-15

Member of the General Council and Secretary of the Sevastopol Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

— ACF List of bribetakers and warmongers non-official source, 2023-11-10

Governor of Sevastopol. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian statesman and politician

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

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Directorships
Organization	Role	Start date	End date
ПРАВИТЕЛЬСТВО ГОРОДА СЕВАСТОПОЛЯ	ГУБЕРНАТОР ГОРОДА СЕВАСТОПОЛЯ	2019-07-25	-
СЕВАСТОПОЛЬСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2019-11-21	-

Positions held
Position occupied	Start date	End date
Governor of Sevastopol	2019-07-11	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
National Agency on Corruption Prevention	-	2021-10-30	-
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	2020-02-11	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-31	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-09-15	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Swiss SECO Sanctions/Embargoes8,008

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)

Australian Sanctions Consolidated List4,093

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,943

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)6,061

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

ACF List of bribetakers and warmongers7,961

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

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

Ukraine NABC Sanctions Tracker39,890

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

Wikidata Entities of Interest3,929

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,714

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,298

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

External databases

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

Wikidata226,506

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-13811 · NK-Qcw3TxdsTijrNmcgNysmXH · au-dfat-7532-mikhail-vladimirovich-razvozhaev · NK-NXBu4cvsgMYTh8eBoZFyKx · ua-nabc-person-4519-razvozhaev-mikhail-vladimirovich · au-dfat-6236-mikhail-vladimirovich-razvozhaev · gb-hmt-15488 · fr-ga-1765 · ua-nazk-person-4519 · gb-fcdo-rus0231 · ca-sema-ukraine-1-199 · ca-sema-1-199-ua-mikhail-vladimirovich-razvozhaev · acf-b1530958144657149321fd3fee29ef50d5d9dd26 · ru-inn-246002917394 · ua-nsdc-15785-razvozaev-mihajlo-volodimirovic · eu-fsf-eu-5332-55 · acf-8b502a50c0e4c820d6d7eb8f2e4bc312ec996a10 · ofac-28349 · eu-tb-logical-121769 · ch-seco-41232

For experts: raw data explorer

Factsheet Descriptions Data sources

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