Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY ANATOLYEVICH ANIKEYEV · ANIKEYEV, Andrey Anatolyevich · Andrei (Andrey) Anikeev · Andrei Anikeev · Andrej Anatoljevitj ANIKEJEV · | [sources] | |||
Other name | ANIKEEV ANDREY · Andrey Anatolyevich Anikeyev · Andrey Anikeyev · Anikeyev · АНИКЕЕВ АНДРЕЙ АНАТОЛЬЕВИЧ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow · Moscow Russia · Російська Федерація, м. Москва | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREY ANATOLYEVICH · Andrey · Andrey Anatolevich · Andrey Anatolievich · Grigory · | [sources] | |||
INN | 772065067681 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ANIKEEV · ANIKEEV · ANIKEYEV · Anikeev · Anikeyev · | [sources] | |||
Middle name | Anatolevich · Anatolievich · Anatolyevich · Viktorovich · Анатольевич | [sources] | |||
Patronymic | Anatolevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Registration number | LV9KY8DGPFH5 | [sources] | |||
Second name | Anatolievich | [sources] | |||
Unique Entity ID | LV9KY8DGPFH5 | [sources] | |||
Wikidata ID | Q106274168 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Candidate of Economic Sciences · Russian State University of Physical Education, Sport, Youth and Tourism | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine
Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-111-grigory-anikeev
· ua-nazk-person-62
· ua-nsdc-16650-anikeev-andrij-anatolijovic
· ch-seco-48885
· NK-eEBPssC3SDCeKcNziFY2HV
· gb-fcdo-rus0611
· ca-sema-687372248dca96cc7d594f654e2963ccf421a9de
· acf-af5712fc69dcbf37d76f9b89442a45171a1de399
· ua-nabc-person-62-anikeyev-anikeev-andrey-anatolievich
· gb-hmt-14556
· ca-sema-russia-1-135
· ca-sema-1-135-ru-andrey-anatolievich-anikeev
· au-dfat-6475-andrey-anikeyev
· nz-ru-ind-110
· ru-inn-772065067681
· acf-771f7eb9750221972c67d0b1f16ca2156dea58c0
· eu-fsf-eu-7193-20
· NK-8yVFK2W7ySz6mQsYd7gKMv
· rupep-person-16695
· eu-tb-logical-134508
· NK-E9GAN4teq6q5Xiwo88WMbQ
· fr-ga-4020
· acf-11f6d291dd9a9d487b091cb5566c3f3b5640bb8c
· ofac-35543
· nz-ru-ind-110-andrey-anikeev
· ja-mof-ffbb29b3a209a24ca43cc8d6a73d0f25143b0793
· mc-freezes-77aa885488bdb0386eb2e07a22147f399b637e35
· ua-nabc-person-62-anikeev-andrey-anatolievich
· usgsa-s4mrn93xs
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МЕНЕДЖ ТРЕЙД" | 51 | - | ||
ООО НПО "КРИСТАЛЛ" | 100 | - | ||
ООО "ТЕПЛОАКВАСЕРВИС" | - | - | ||
ООО "БРИГАНТИНА" | 90 | - | ||
ООО "АРМАДА МЕНЕДЖМЕНТ" | - | |||
ООО "МОВИТЕКС" | 51 | |||
ООО "АЛЬЯНС" | 100 | - | ||
ООО "ТАТУ-НЕФТЬ" | 66.6 | - | ||
ООО "АРМАДА АГРО" | 100 | |||
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "АРМАДА" | 100 | - | ||
ООО "АНТЕК" | 100 | - | ||
ООО "АРМАТЕКС" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАСТИОН" | 75 | - | ||
ООО "АРСЕНАЛ" | 90 | - | ||
ООО "АМИГО" | 51 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ВСЕРОССИЙСКАЯ ФИЗКУЛЬТУРНО-СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЛАПТА РОССИИ" | ПРЕЗИДЕНТ | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА "АРМАДА" | ПРЕЗИДЕНТ | - | ||
ОБЛАСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ЛЕГКОЙ АТЛЕТИКИ ОРЕНБУРГСКОЙ ОБЛАСТИ" | ПРЕЗИДЕНТ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
Member of United Russia | - | - | |
member of the State Duma | - | ||
member of the State Duma | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Grigori Viktorovich ANIKEYEV Politician · Sanctioned entity | relative | - | - |