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Anton Eduardovich VAINO

Person of interest · Diplomat · Politician · Sanctioned entity

Anton Eduardovich VAINO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANTON EDUARDOVICH VAINO · Anton Eduardovich VAINO · Anton Eduardovich Vaino · Anton Eduardovitj VAJNO · Anton Eduardoviç Vayno · 19 more...				[sources]
Other name	Anton Edouardovitch Vaïno · Anton Eduardovich Vaino · Anton Eduardovitš Vaino · Anton Eduardowicz Wajno · Anton Eduardowitsch Waino · 9 more...				[sources]
Birth date	1972-02-17				[sources]
Place of birth	Tallinn · Tallinn Estonia · Tallinn : ESTONIE · Tallinn, ESTONIA · Tallinn, Estonia · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Estonia · Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Estonia				[sources]
First name	ANTON EDUARDOVICH · Anton · Anton Eduardovich · Anton Eduardovich · Антон				[sources]
Last name	VAINO · Vaino · ВАЙНО · Вайно				[sources]
Middle name	Eduardovich · Эдуардович				[sources]
Patronymic	Eduardovich · Эдуардович				[sources]
Registration number	`LH2LRLAU8JD7`				[sources]
Second name	Eduardovich				[sources]
Wikidata ID	Q3739455				[sources]
Position	Chef de l'administration présidentielle · Chief of Staff of the Presidential Executive Office · Chief of Staff of the Presidential Executive Office · Chief of Staff of the Presidential Executive Office. Member of the Russian Security Council. · Kremlin Chief of Staff (2016-) · 4 more...				[sources]
Education	Candidate of Economic Sciences · Moscow State Institute of International Relations				[sources]
Ethnicity	Estonians				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2021-02-08

Descriptions

Function: Chief of Staff of the Presidential Executive Office

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in the Kremlin decision-making process by taking part in the Russian “Security Council” and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on the socio-economic development of Crimea and Sevastopol. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as stability and security in Ukraine.

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

Anton Vaino est le chef de l'administration présidentielle. Il joue un rôle actif dans le processus décisionnel du Kremlin en participant au "Conseil de sécurité" russe et en influençant l'élaboration des décisions du président dans le domaine de la défense et de la sécurité nationale de la Russie. Anton Vaino participe également à des réunions sur le développement socio-économique de la Crimée et de Sébastopol. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ainsi que la stabilité ou la sécurité en Ukraine

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

Chief of Staff of Russian Presidential Executive Office

— New Zealand Russia Sanctions, 2024-03-21

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Head of the Administration of the President of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Russian diplomat

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Head of the Apparatus of the Government of the Russian Federation	-	-
Member of the Security Council of Russia	-	-
Member of United Russia	-	-
Minister of the Russian Federation	-	-
1st class Active State Councillor of the Russian Federation	-	-
Head of the Administration of the President of Russia	-	-
Deputy Prime Minister of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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	2022-02-25	-
TREAS-OFAC	Reciprocal	2022-04-06	-
Federal Public Service Finance	UKR	2022-09-16	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

Australian Sanctions Consolidated List4,256

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 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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

External databases

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

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: fr-ga-3817 · acf-6f2e2eaa20b86acf95f1de7ce3e9b7bec80b7eb0 · ca-sema-1-part-1-508-ru-anton-eduardovich-vaino · ua-nabc-person-98-vayno-anton-eduardovich · ua-nabc-person-98-vaino-anton-eduardovich · mc-freezes-a3c113f99f50d86d5b397131a978d5b22734127a · acf-85a069135565a0b1d48c4f82e846ee318b626d3a · ch-seco-47849 · usgsa-s4mrn93rp · ca-sema-russia-1-508 · NK-SrLKtoFv4gaMmsDTztrfdt · ca-sema-aba650bf5a7670c53184e677d6203ccdfd651512 · nz-ru-ind-12-anton-vaino · ca-sema-1-508-ru-anton-eduardovich-vaino · eu-tb-logical-135224 · nz-ru-ind-12 · gb-fcdo-rus0690 · ua-nsdc-16878-vajno-anton-eduardovic · au-dfat-6285-anton-eduardovich-vaino · ua-nazk-person-98 · gb-hmt-14641 · ofac-35296 · eu-fsf-eu-7371-5

For experts: raw data explorer

Factsheet Descriptions Data sources

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