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Andrey Alexandrovich SPIVAK

Person of interest · Sanctioned entity

Andrey Alexandrovich SPIVAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrej Aleksandrovitj SPIVAK · Andrej Aleksandrowicz SPIVAK · Andrey Alexandrovich SPIVAK · Andrey SPIVAK · Spivak Andrey Alexandrovich · 4 more...				[sources]
Other name	Spivak Andrei · Андрей Александрович СПИВАК · СПИВАК Андрей Александрович · Спивак Андрей Александрович				[sources]
Birth date	1977-12-14				[sources]
Place of birth	Dnepropetrovsk : UKRAINE · Dnepropetrovsk, ex-URSS (aujourd'hui Dnipro, Ukraine) · Dnipro (f.k.a. Dnepropetrovsk), Ukraine · Dnipropetrovsk, UKRAINE				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	Andrej · Andrey · Andrey Alexandrovich · Андрей				[sources]
Last name	SPIVAK · Spivak · СПИВАК				[sources]
Middle name	Aleksandrovitj · Aleksandrowicz · Alexandrovich · Александрович				[sources]
Patronymic	Alexandrovich · Александрович				[sources]
Position	Key ‘siloviki’ (security forces) figures · Self-proclaimed “Prosecutor of the Donetsk People’s Republic” · former prosecutor of the illegally annexed so-called “Donetsk People's Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation · Ключевые силовики · 「ドネツク人民共和国検事長」（自称）				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-03-10

Descriptions

Former Prosecutor of the illegally annexed so-called “Donetsk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Ancien procureur de la soi-disant “République populaire de Donetsk”, illégalement annexée, placé sous l’autorité du ministère public de la Fédération de Russie. En assumant cette fonction et en cette qualité, il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-09-15

Prosecutor of the so-called Donetsk People's Republic annexed by Russia.

— ACF List of War Enablers non-official source, 2023-05-09

Prosecutor of the so-called Donetsk People's Republic. Head of a federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
La Principauté de Monaco	-	-	-
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	2023-03-02	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2023-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-05-26	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16

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 System5,119

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)6,363

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

ACF List of War Enablers7,945

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

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: ch-seco-60322 · acf-02fd5a48f52d625189b82fb262a065fdb3699dc8 · ua-nsdc-10774-spivak-andrij-oleksandrovic · eu-tb-logical-149583 · ua-nabc-person-14823-spivak-andriy-oleksandrovych · ja-mof-80c6557e3d8f1eb5ec172a8bf48afbc6f45e346e · ua-nabc-person-14823-singer-andriy-oleksandrovych · NK-7txEyhekWA7NzcnNJs3Bab · ua-nsdc-person-176-2018-1832 · eu-fsf-eu-9656-65 · mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d · ua-nazk-person-14823 · fr-ga-6455

For experts: raw data explorer

Factsheet Descriptions Data sources

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