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Andrey Anatolievich ALEKSEYENKO

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSEENKO, Andrey Anatolevich · ANDREY ANATOLEVICH ALEKSEENKO · Alekseenko Andrey Anatolievich · Alekseyenko Andrey Anatolievich · Alieksieienko Andrii Anatoliiovych · 19 more...[sources]
Other nameANDREJ ANATOLEVICH ALEKSEENKO · Alekseenko Andrei · Andrei Anatolievich ALEKSEENKO · Andrej Anatolevich Alekseenko · Andrey ALEXEYENKO · 13 more...[sources]
Birth date[sources]
Place of birthNovopokrovskaya · Novopokrovskaya : RUSSIE · Novopokrovskaya neighborhood, Krasnodar Territory, Russia · Novopokrovskaya, Krasnodar · Novopokrovskaya, Krasnodar Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameANDREY ANATOLEVICH · Andrei · Andrej · Andrey · Andrey Anatolievich · 3 more...[sources]
INN231294065981[sources]
Last nameALEKSEENKO · ALEKSEYENKO · ALEKSYENKO · ALEXEYENKO · Alekseenko · 4 more...[sources]
Middle nameAnatolevich · Anatolievich · Анатольевич[sources]
Passport number24AG617168[sources]
PatronymicAnatolievich · АНАТОЛЬЕВИЧ · Анатольевич · Анатолійович[sources]
Registration numberV3DNSYNNKU18[sources]
Second nameAnatolievich[sources]
Wikidata IDQ111334898[sources]
PositionHead of Administration · Head of the so-called Kherson regional administration · Key Local Government Officials · Mayor of Krasnodar (2021-2022) · Self-proclaimed “Head of the authorities in the Kherson region” · 4 more...[sources]
EducationKuban State Agrarian University[sources]
Address116 Sormovskaya St, Apartment 51, Krasnodar · KRASNODAR, KRASNODAR TERRITORY, RUS[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: So-called “Chair of the Kherson Military-Civilian Administration”

Swiss SECO Sanctions/Embargoes,

Andrey Alekseyenko has been the so-called “Chair of the Kherson Military-Civilian Administration” since 25 November 2022. He has assumed this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Alekseyenko est le soi-disant “président de l’administration militaire et civile de Kherson” depuis le 25 novembre 2022. Il a assumé ce rôle sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson, et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Chairman of the government of Russian-occupied Kherson Oblast

ACF List of War Enablers non-official source,

Russian politician, de facto Prime Minister of Kharkiv Military-Civilian Administration

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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 Bans4,018

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata377,301

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


Source data IDs: ua-nsdc-22357-alekseenko-andrij-anatolijovic · gb-hmt-16096 · ua-nazk-person-4275 · fr-ga-7212 · eu-fsf-eu-11233-41 · mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8 · ru-inn-231294065981 · gb-fcdo-rus1971 · usgsa-s4mrnf955 · ja-mof-36e6aa75839030bf13ca8374fead270915790b4d · eu-tb-logical-162563 · NK-FLUbXQiRcZ6kEq9jMuYRpG · ch-seco-72123 · ua-nabc-person-4275-alekseenko-andrey-anatolievich · acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d · ofac-40254

For experts: raw data explorer