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Boris Yakovlevich RAPOPORT

Person of interest · Sanctioned entity

Boris Yakovlevich RAPOPORT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORIS YAKOVLEVICH RAPOPORT · Boris Jakovlevitj RAPOPORT · Boris Jakowlewitsch Rapoport · Boris Rapoport · Boris Yakovlevich RAPOPORT · 8 more...				[sources]
Other name	BORIS IAKOVLEVICH RAPOPORT · BORIS JAKOVLEVICH RAPOPORT · Boris Iakovlevich Rapoport · Boris Jakovlevich Rapoport · Boris Rapoport · 7 more...				[sources]
Birth date	1967-08-14				[sources]
Place of birth	Leningrad, Russian Federation · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie) · St Petersburg · St Petersburg Russia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	BORIS YAKOVLEVICH · Boris · Boris · Boris Yakovlevich · Борис				[sources]
Last name	RAPOPORT · Rapoport · Rappaport · РАПОПОРТ				[sources]
Middle name	Iakovlevich · Jakovlevich · Jakovlevitj · Yakovlevich · Яковлевич				[sources]
Patronymic	Yakovlevich · Яковлевич				[sources]
Registration number	`XRJCCHG17N56`				[sources]
Second name	Yakovlevich				[sources]
Unique Entity ID	`XRJCCHG17N56`				[sources]
Wikidata ID	Q121891502				[sources]
Position	Deputy Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation · Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation · Deputy head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-02-15

Descriptions

Associated individuals: Alexander Kharichev Associated entities: Presidential Directorate of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Presidential Directorate of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated individuals: Alexander Kharichev

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individuals: Alexander Kharichev Associated entities: Presidential Directorate of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individuals: Alexander Kharichev Associated entities: Presidential Directorate of the Russian Federation

— EU Consolidated Travel Bans, 2024-03-28

Personne associée: Alexander Kharichev - Entité associée: direction présidentielle de la Fédération de Russie. Chef adjoint du département chargé d'assurer les activités du Conseil d'État dans l'administration du président de la Fédération de Russie. Ce département a été chargé de préparer les référendums illégaux dans les régions occupées d'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-04-20

Personne associée: Alexander Kharichev Entité associée: direction présidentielle de la Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation. In his position, Rapoport ensures the functioning of a state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

russischer Beamter

— Wikidata non-official source, 2023-09-18

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
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	2022-10-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-02-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Federal Public Service Finance	UKR	2022-10-06	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US SAM Procurement Exclusions112,155

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

United States · GSA

EU Consolidated Travel Bans4,064

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

French National Asset Freezing System5,168

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

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,110

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,434

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,946

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

US Trade Consolidated Screening List (CSL)21,213

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

EU Financial Sanctions Files (FSF)6,542

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

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata382,652

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: gb-hmt-15517 · acf-594bc87f013a957a6ed9594f7d2ee9f9b871b58b · ua-nabc-person-25847-boris-rapoport · eu-fsf-eu-8755-87 · gb-fcdo-rus1573 · ch-seco-56824 · rupep-person-2713 · NK-6rjWZ3iW2AcBM6bE93cLBf · fr-ga-4986 · usgsa-s4mrpc2vl · eu-tb-logical-144318 · ca-sema-b0fa93be4a8effd212cc52cccb0c83af78f4d91e · ua-nsdc-22354-rapoport-boris-akovic · ja-mof-a312a450ff0a98e65e508b8761b35a50e828fd2d · ca-sema-1-part-1-1269-ru-boris-yakovlevich-rapoport · ua-nabc-person-24231-rapoport-boris-yakovlevich · ca-sema-1-1269-ru-boris-yakovlevich-rapoport · ua-nazk-person-24231 · ofac-39265 · NK-455FuM6cw2C5pA5jtEQA8m · mc-freezes-2a5fa62af86b4b5012f6b653c001e342cff12e41

For experts: raw data explorer

Factsheet Descriptions Data sources

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