Search OpenSanctions

Advanced

Sergey Alexandrovich KARAGANOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKaraganov Sergey Alexandrovich · Karahanov Serhii Oleksandrovych · Sergei Alexandrowitsch Karaganow · Sergei Karaganov · Sergej Aleksandrovitj KARAGANOV · 18 more...[sources]
Other nameKaraganov Sergei · Sergei A. Karaganov · Sergei Aleksandrovich KARAGANOV · Sergei Aleksandrovich Karaganov · Sergei Karaganow · 16 more...[sources]
Birth date · · [sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSergej · Sergey · Sergey Alexandrovich · СЕРГЕЙ · Сергей[sources]
INN771400270007[sources]
Last nameKARAGANOV · Karaganov · КАРАГАНОВ[sources]
Middle nameAleksandrovitj · Alexandrovich · Alexandrovič · Александрович[sources]
Passport number3914864377,[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Websitewww.karaganov.ru[sources]
Wikidata IDQ3564253[sources]
PositionMember of the Presidential Council for Civil Society and Human Rights; Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP) · Membre du Presidential Council for Civil Society and Human Rights (Conseil présidentiel pour la société civile et les droits de l’homme). Directeur scientifique de la Faculty of World Economy and International Affairs, Higher School of Economics (Faculté d’économie mondiale et d’affaires internationales, École supérieure d’économie). Président honoraire du Presidium of the Council on Foreign and Defense Policy (présidium du Conseil de la politique étrangère et de défense) (SVOP). · irecteur scientifique de la Faculty of World Economy and International Affairs, Higher School of Economics (Faculté d’économie mondiale et d’affaires internationales, École supérieure d’économie) · membre du Presidential Council for Civil Society and Human Rights (Conseil présidentiel pour la société civile et les droits de l’homme) · président honoraire du Presidium of the Council on Foreign and Defense Policy (présidium du Conseil de la politique étrangère et de défense) (SVOP)[sources]
EducationDoctor of Historical Sciences · Moscow State University (-1974) · Moscow State University Faculty of Economics[sources]
AddressRostov-on-Don, pr-kt. Mikhail Nagibin 31B, apt. 40[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Author and political scientist

— Australian Sanctions Consolidated List,

Associated individual: Valery Fadeyev

— Belgian Financial Sanctions,

Sergey Karaganov is a Russian political scientist, honorary chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP), and a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine he has justified Russia’s invasion and spread Russian propaganda about the war, claiming that the West is willing to destroy Russia and that the military actions are aimed to denazify Ukraine and liberate the Donbas region. Therefore, Sergey Karaganov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Function: Member of the Presidential Council for Civil Society and Human Rights;Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Valery Fadeyev

— Swiss SECO Sanctions/Embargoes,

Associated individual: Valery Fadeyev

— EU Financial Sanctions Files (FSF),

Associated individual: Valery Fadeyev

— EU Consolidated Travel Bans,

Personnes associées: Valery Fadeyev. Sergey Karaganov est un politologue russe, président honoraire du présidium du Conseil de la politique étrangère et de défense (SVOP) et membre du Conseil présidentiel pour la société civile et les droits de l’homme. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, il justifie l’invasion de la Russie et diffuse de la propagande russe au sujet de la guerre, affirmant que l’Occident veut détruire la Russie et que les actions militaires visent à dénazifier l’Ukraine et à libérer la région du Donbas. Sergey Karaganov est donc responsable de soutenir et de mettre 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,

Personnes associées: Valery Fadeyev

— Monaco National Fund Freezing List,

Soviet and Russian political scientist and economist, propagandist. Supported Russia's war against Ukraine.

— ACF List of War Enablers non-official source,

Russian geopolitician

— Wikidata non-official source,

Russian geopolitician

— Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,664

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

Canada · Global Affairs Canada

French National Asset Freezing System5,353

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

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes8,723

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

Switzerland · SECO

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,662

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 Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,313

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

Monaco · Monaco

ACF List of War Enablers8,041

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

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)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata389,523

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-20020-karaganov-sergij-oleksandrovic · ua-nazk-person-15548 · ca-sema-1-1096-ru-sergey-alexandrovich-karaganov · acf-715ba596688d19210fe6053d41384d23e4479a11 · ch-seco-63069 · ca-sema-34c6e91aac9c7dc00e0b6523be7f4c4d1f757183 · eu-tb-logical-154289 · au-dfat-7883-sergey-aleksandrovich-karaganov · fr-ga-6685 · ru-inn-771400270007 · ca-sema-1-part-1-1096-ru-sergey-alexandrovich-karaganov · ua-nabc-person-15548-karaganov-sergei-alexandrovich · mc-freezes-fe262e78a47cbc67faf0bd3c3a411c6c3168dbc8 · eu-fsf-eu-10267-53 · NK-GUB2z8ZfiVJBuchfGEeecA · NK-P3TMpSwMU9SGyKHRqywDdV

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting