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Andrey Fyodorovich SERGEEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameAndrey Fyodorovich SERGEEV · Sergeev Andrey Fyodorovich · АНДРЕЙ ФЕДОРОВИЧ СЕРГЕЕВ[sources]
Other nameАндрей Федорович Сергеев · Сергеев Андрей Федорович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameAndrey Fyodorovich · АНДРЕЙ[sources]
INN540530307773[sources]
Last nameSERGEEV · СЕРГЕЕВ[sources]
PatronymicФЕДОРОВИЧ[sources]
PositionKey ‘siloviki’ (security forces) figures · Ключевые силовики[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Ministry for Internal Affairs of North Ossetia-Alania, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

ACF List of War Enablers non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: acf-689cf7f6c72de00e09420aaf909c12c5acd3b7cf · ca-sema-3b3e5d3ac7a5ae33b4f6321cb0800c81654d5b81 · ca-sema-1-part-1-1-54-ru-andrey-fyodorovich-sergeev · ua-nabc-person-8128-sergeev-andrey-fyodorovich · rupep-person-17966 · acf-f9291c8914256ea9743cc5d8481b0a177cd4631f · ru-inn-540530307773 · ua-nazk-person-8128

For experts: raw data explorer