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Evgeniy Borisovich RASTORGUEV

Sanctioned entity

Evgeniy Borisovich RASTORGUEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Borisovich RASTORGUEV · Jevgeni Borisovitš RASTORGUJEV · Jevgenij Borisovič Rastorgujev · Евгений Борисович РАСТОРГУЕВ				[sources]
Other name	Евгений Борисович РАСТОРГУЕВ				[sources]
Birth date	1970-08-20				[sources]
Place of birth	Oblast de Vladimir : RUSSIE · oblast de Vladimir, ex-URSS (aujourd’hui Fédération de Russie)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Evgeniy · Evgeniy Borisovich · Jevgeni · Jevgenij · Евгений				[sources]
Last name	RASTORGUEV · RASTORGUJEV · Rastorgujev · РАСТОРГУЕВ				[sources]
Middle name	Borisovich · Borisovitš · Borisovič · Борисович				[sources]
Position	Judge of the 9th Arbitration Court of Appeal, Russia · Juge de la 9e cour d’appel d’arbitrage, Russie · juge de la 9e cour d’appel d’arbitrage, Russie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2024-05-27

Descriptions

Evgeniy Borisovich Rastorguev est un juge par intérim de la 9e cour d’appel d’arbitrage de Russie. Dans le cadre de ses fonctions, il fait droit à la demande de la société “Druzhba Narodov” contre Alexeï Navalny. Alexeï Navalny a affirmé dans son enquête que la société était impliquée dans un système de corruption avec la Garde nationale russe (Rosgvardia). Evgeniy Borisovich Rastorguev est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression, ainsi que d’activités portant gravement atteinte à l’état de droit en Russie

— French National Asset Freezing System, 2024-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	RUS	2024-05-27	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	RUS	2024-05-27	-

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

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 System5,271

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 Bans4,171

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

Source data IDs: eu-fsf-eu-11601-75 · mc-freezes-11f8eba9ef281e30adeb2a67a18cb21c20c7ba53 · eu-tb-logical-165686 · fr-ga-7420

For experts: raw data explorer

Factsheet Descriptions Data sources

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