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Andrei Boevich KURBANOV

Sanctioned entity

Andrei Boevich KURBANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Boevich KURBANOV · Andrei Kurbanov · Andrej Bojevitj KURBANOV · Kurbanov Andrei Boevich · Kurbanov Andrii Boievych · 3 more...				[sources]
Other name	Kurbanov Andreу · Андрей Боевич КУРБАНОВ · Андрей Боевич Курбанов · КУРБАНОВ Андрей Боевич · Курбанов Андрей Боевич · 1 more...				[sources]
Birth date	1970-01-07 · 1970-07-01				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Andrei · Andrei Boevich · Андрей				[sources]
ID Number	`4615 949409` · `У-184386`				[sources]
Last name	KURBANOV · Kurbanov · КУРБАНОВ				[sources]
Passport number	`4615 949409`				[sources]
Patronymic	Boevich · Боевич				[sources]
Second name	Boevich				[sources]
Position	Colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie. · Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Полковник, військовослужбовець 64-ї окремої мотострілецької бригади 35 армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князе-Волконське) · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団大佐				[sources]
Address	14 Kolymazhnyy Pereulok, Moscow, Russia, 119019				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

National ID: У-184386

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: 4615 949409

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Andrei Boevich Kurbanov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Andrei Boevich Kurbanov est colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

— French National Asset Freezing System, 2023-04-20

N° Passeport : 4615 949409, Autre Identité : У-184386 : (Numéro personnel national)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW, 119019 · 14 Kolymazhnyy Pereulok, Moscow, 119019	Russia

Identifications
Document number	Country	Type	Start date	End date
`4615 949409`	-	National passport	-	-
`У-184386`	-	National identification card	-	-
`У-184386`	-	National identification card	-	-
`4615 949409`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-16	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-06-03	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-16	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: gb-fcdo-rus1474 · fr-ga-4783 · ua-nsdc-17472-kurbanov-andrij-boevic · ca-sema-1-856-ru-andrei-boevich-kurbanov · eu-tb-logical-140031 · ua-nabc-person-17076-kurbanov-andrei-boevich · mc-freezes-d01b50eec5f0ecdb6e1897c3c20433acfc5695d0 · ch-seco-54705 · eu-fsf-eu-8233-9 · gb-hmt-15407 · ca-sema-921b2a17d7a3e19af7dd92c52b211c7407034696 · ja-mof-d4e90daab058889e03fe33522cb49c915ed96a34 · ca-sema-1-part-1-856-ru-andrei-boevich-kurbanov · ua-nazk-person-17076

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