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Anton Vladimirovich SOLOVYOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameAnton Vladimirovich SOLOVIEV · Anton Vladimirovich SOLOVYOV · SOLOVIEV Anton Vladimirovich · Soloviov Anton Volodymyrovych · Solovyov Anton Vladimirovich · 5 more...[sources]
Other nameSolovev Anton · Антон Владимирович Соловьев · СОЛОВЬЕВ Антон Владимирович · Соловйов Антон Володимирович · Соловьев Антон Владимирович[sources]
Birth date[sources]
Place of birthLeningrad, RSFSR, USSR · Leningrad, RUSSIAN FEDERATION · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie) · Léningrad, ex-URSS (aujourd’hui Saint-Pétersbourg, Fédération de Russie) · St. Petersburg, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAnton · Anton Vladimirovich · АНТОН · Антон[sources]
INN780609720171[sources]
Last nameSOLOVIEV · SOLOVYOV · Solovyov · СОЛОВЬЕВ[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[sources]
Tax Number780609720171[sources]
PositionDeputy of the legislative assembly of St. Petersburg of the seventh convocation, faction "United russia" · Membre de l'assemblée législative de Saint- Pétersbourg · Membre du parti "Russie unie" · member of the legislative assembly in St. Petersburg[sources]
Source linkbrief24.ru · gels-avoirs.dgtresor.gouv.fr · vk.com · www.zaks.ru[sources]
Last changeLast processedFirst seen

Descriptions

Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the ‘United Russia’ party. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Furthermore, as a member of the ‘United Russia’ party, he made a commitment to facilitate and speed up the administrative process concerning those illegal adoptions into Russian families. Anton Solovyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Anton Solovyov est membre de l'assemblée législative de Saint- Pétersbourg et membre du parti "Russie unie". À ce titre, il est impliqué dans le transport illégal d'enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. De plus, en tant que membre du parti "Russie unie", il s'est engagé à faciliter et à accélérer le processus administratif relatif à l'adoption illégale dans des familles russes. Par ses actes, Anton Solovyov viole les droits des enfants ukrainiens et enfreint la loi et l'ordre administratif ukrainiens, il est donc responsable d'actions et de politiques qui compromettent la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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

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

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

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-25750-solovev-anton · mc-freezes-ad4ea95321c029d44d71faeef84cf7b231536367 · fr-ga-5260 · eu-tb-logical-147300 · ua-nsdc-20969-solovjov-anton-volodimirovic · ru-inn-780609720171 · eu-fsf-eu-9413-77 · ch-seco-59362 · ua-nazk-person-25750 · ua-nabc-person-25065-solovyov-anton-vladimirovich · ua-nazk-person-25065 · ua-ws-ae01e14158d7baecdc1bf06f68f760e5c7c6252f · ca-sema-1-part-1-1-77-ru-anton-vladimirovich-soloviev · ca-sema-a1203d0987fbbee790d08d8bd1ab3a4a4b647d84

For experts: raw data explorer