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Andrey Valerievich RYUMIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameAndrej Valerijevitj RJUMIN · Andrey Valerievich RYUMIN · Riumin Andrii Valeriiovych · Ryumin Andrey Valerievich · Ryumin Andrey Valeryevich · 3 more...[sources]
Other nameRyumin Andrey · Ryumin Andrey Valerievich · Андрей Валерьевич Рюмин · Рюмин Андрей Валерьевич · Рюмін Андрій Валерійович[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAndrey · Andrey Valerievich · АНДРЕЙ · Андрей[sources]
INN773609979663[sources]
Last nameRYUMIN · Ryumin · РЮМИН · Рюмин[sources]
Middle nameValerievich[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Second nameValerievich[sources]
PositionDirecteur exécutif de Rosseti PJSC (qui portait jusqu'en août 2014 le nom de "Russian Grids"), président du conseil d'administration · Directeur exécutif de Rosseti PJSC (qui portait jusqu’en août 2014 le nom de "Russian Grids"), président du conseil d’administration · Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian Grids), Chairman of Board · General Director & Director of ROSSETI PJSC · Top Management of State Owned Companies · 2 more...[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Executive Director of Rosetti PJSC

Australian Sanctions Consolidated List,

Andrey Ryumin the executive director of Rosseti PJSC, a company controlled by the Russian state, which is an operator of energy grids, provides technological connection services, electricity transmission and distribution services in Russia. Rosseti PJSC constructed “The “Port” substation, which provides railway traction of the Crimean Bridge, and feeds the dry cargo part of the Taman sea port, as well as highways, in particular, the M25 Novorossiysk-Kerch Strait highway. On 24 Feb 2022, Ryumin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading business persons involved in the economic sector, which provides a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Executive Director of Rosseti PJSC (formerly, until Aug 2014, known as Russian Grids), Chairman of Board

Swiss SECO Sanctions/Embargoes,

Andrey Ryumin est le directeur exécutif de Rosseti PJSC, une société contrôlée par l'État russe, qui exploite des réseaux énergétiques et fournit des services de connexion technologique et de transport et de distribution d'électricité en Russie. Rosseti PJSC a construit la sous-station "Port", qui assure la traction ferroviaire du pont de Crimée et alimente la partie cargaison sèche du port maritime de Taman, ainsi que des autoroutes, en particulier l'autoroute M25 Novorossiysk-détroit de Kertch. Le 24 février 2022, Ryumin a participé à la réunion des oligarques au Kremlin avec Vladimir Poutine pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu'il ait été invité à participer à cette réunion montre qu'il appartient au cercle rapproché des oligarques proches de Vladimir Poutine et qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu’il fait partie des hommes d’affaires influents intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Executive Director of Rosetti PJSC

New Zealand Russia Sanctions,

Member of the Board of Directors of PJSC Federal Grid Company of the Unified Energy System (FGS UES) Member of the Board of Directors of PJSC ROSSETI, Member of the collegial executive body of PJSC ROSSETI. Person acting as the sole executive body (President) of PJSC ROSSETI

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,967

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,171

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

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: au-dfat-6882-andrey-valerievich-ryumin · nz-ru-ind-798-andrey-ryumin · ca-sema-1-part-1-790-ru-andrey-valerievich-ryumin · ru-inn-773609979663 · nz-ru-ind-809 · ch-seco-52323 · ua-nsdc-17305-rumin-andrij-valerijovic · acf-07f831ea07fe6fd7959644fecfce9820b76f06a6 · gb-hmt-14969 · mc-freezes-b69d1a1aa7e089c710ca6d49157e138d44e8d565 · ca-sema-5371c312b96ed662e9cea649a500a3ee64646800 · ca-sema-russia-1-790 · eu-tb-logical-137914 · eu-fsf-eu-7833-75 · ua-nabc-person-83-ryumin-andrey-valerievich · ua-nazk-person-83 · fr-ga-4503 · acf-ba5c1fc1e38d1db54d350e0e87085d32cbf3201e · ca-sema-1-790-ru-andrey-valerievich-ryumin · gb-fcdo-rus1032

For experts: raw data explorer