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Sergei Olegovich GORBUNOV

Sanctioned entity
TypePerson[sources]
NameGorbunov Sergei Olegovich · Sergei Olegovich GORBUNOV · Sergej Olegovitj GORBUNOV · Сергей Олегович ГОРБУНОВ[sources]
Other nameГОРБУНОВ Сергей Олегович[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameSergei · Sergei Olegovich · Сергей[sources]
Last nameGORBUNOV · Gorbunov · ГОРБУНОВ[sources]
Middle nameOlegovich · Олегович[sources]
PatronymicOlegovich · Олегович[sources]
PositionDeputy Head of the Executive Committee of the All-Russia People’s Front[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: All-Russia People’s Front

Belgian Financial Sanctions,

Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: All-Russia People’s Front

Swiss SECO Sanctions/Embargoes,

Associated entity: All-Russia People’s Front

EU Financial Sanctions Files (FSF),

Associated entity: All-Russia People’s Front

EU Consolidated Travel Bans,

Entités associées: Front populaire panrusse (ONF). Sergei Gorbunov est vice-président du comité exécutif du Front populaire panrusse. À ce titre, il est responsable de l’organisation et de l’exécution de la campagne "Tout pour la victoire!", qui vise à soutenir les unités militaires des soi-disant "République populaire de Donetsk" et de la "République populaire de Louhansk" au moyen de matériel nécessaire aux opérations militaires. Il est directement responsable de la fourniture de moyens aux combattants dans ces régions. En assumant cette fonction et en agissant en cette qualité, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Entités associées: Front populaire panrusse (ONF).

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,121

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 · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: mc-freezes-c14b478d088be871bb8954496fef5d0b40d7cc76 · eu-tb-logical-149659 · fr-ga-6467 · eu-fsf-eu-9668-32 · ch-seco-61209

For experts: raw data explorer