Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABRAMCHENKO, Viktoriya Valeriyevna · Abramchenko Victoria Valerievna · Abramchenko Viktoria Valerievna · Abramchenko Viktoriia Valeriyivna · VIKTORIA VALERIEVNA ABRAMCHENKO · | [sources] | |||
Other name | ABRAMCHENKO Viktoria Valerievna · Abramchenko Victoria Valeryevna · VIKTORIA VALERIEVNA ABRAMCHENKO · VIKTORIYA VALERIYEVNA ABRAMCHENKO · VIKTORIYA VALERYEVNA ABRAMCHENKO · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chernogorsk · Chernogorsk, Khakasia Republic, Russia · Chernogorsk, RUSSIAN FEDERATION · Chernogorsk, Russia · Chernogorsk, Russian Federation · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VIKTORIA VALERIEVNA · VIKTORIYA VALERIYEVNA · VIKTORIYA VALERYEVNA · Viktoria · Viktoria Valerievna · | [sources] | |||
Last name | ABRAMCHENKO · Abramchenko · АБРАМЧЕНКО · Абрамченко | [sources] | |||
Middle name | Valerievna · Valeriyevna · Valeryevna · Валериевна | [sources] | |||
Patronymic | Valerievna · Валериевна | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 190301150585 | [sources] | |||
Unique Entity ID | G2P9KEZMP6R4 · K8AULG69SC34 · K8GJCV9AW6J1 | [sources] | |||
Wikidata ID | Q39390389 | [sources] | |||
Position | Deputy Chairman of the Government of the Russian Federation (2020-) · Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology · Members of Parliament and Senate · Top Management of State Owned Companies · Депутаты и сенаторы · | [sources] | |||
Education | Krasnoyarsk State Agrarian University · Russian Academy of State Service · Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy Prime Minister of the Russian Federation
Viktoria Valerievna Abramchenko is a Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology. Responsible for agricultural production, including grain, and in charge of assisting with standing up to sanctions imposed against Russia. In this role, she has overseen efforts to divert grain from Ukraine, without Ukraine’s agreement, and is responsible for organising events with the direct participation of representatives of illegally annexed Crimea. In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
Viktoria Valerievna Abramchenko est vice-Première ministre de la Fédération de Russie, chargée du complexe agro-industriel, des ressources naturelles et de l’écologie. Responsable de la production agricole, y compris les céréales, et chargée d’aider à faire face aux sanctions instituées à l’encontre de la Russie. À ce titre, elle a supervisé les efforts visant à détourner des céréales provenant d’Ukraine, sans l’accord de l’Ukraine, et est responsable de l’organisation d’événements avec la participation directe de représentants de la Crimée annexée illégalement. En assumant cette fonction et en agissant en cette qualité, elle est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.
Deputy PM of the Russian Federation
Member of the Board of Directors of JSC United Grain Company
Previously, she held the position of Head of the Federal Service for State Registration, Cadastre, and Cartography (Rosreestr). According to public investigation data, he received a valuable subsidized apartment in Moscow."
Deputy Chairman of the State Duma (the lower house of the Russian parliament). 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. Former Deputy Prime Minister of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. Within the scope of his position, he overseed the development of critical technologies related to search, reconnaissance, exploration of mineral deposits, and their extraction, which were crucial for budget revenues and the effectiveness of international sanctions. She coordinated federal authorities in the field of mineral extraction and land use, as well as supervising agricultural development issues.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В то время когда Виктория Абрамченко занимала пост замруководителя Росреестра (2011–2012 гг.), она курировала создание программного комплекса государственного учета недвижимости. После завершения этого процесса Счетная палата выявила нецелевое использование средств на 2,5 млрд рублей, сумма общего объема нарушений составила около 24 млрд рублей. В итоге Абрамченко резко перешла с работы в Росреестре в Минсельхоз. | По информации СМИ, когда была выявлена ситуация со сбоями в работе ЕГРН, Абрамченко, предположительно, намеренно затягивала решение проблемы, так как и сама была замечена в земельных махинациях. В ходе следствия было установлено, что в 2015–2017 годах в Ленинградской области сотрудники областного отделения Росреестра подделывали документы, устанавливающие границы земельных участков и вносили их в Государственный кадастр с указанными ложными сведениями, таким образом, границы земельных участков были перенесены (юридически) в границы населенных пунктов и на этом основании их статус менялся на «земли населенных пунктов». Ущерб этих хищений оценивается в 43,6 млн рублей. Среди имущества, которым владеет Виктория Абрамченко значатся два земельных участка, квартира, «жилое помещение», а также автомобили BMW, Mercedes-Benz и снегоболотоход.
Возможные нарушения закона | В действиях Абрамченко Виктории Валерьевны могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имущества. Объект хищения — государственная собственность.
Deputy Chairwoman of the State Duma of the Federal Assembly of the Russian Federation
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles 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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
us-cia-russia-viktoriya-valeriyevna-abramchenko-dep-premier
· ca-sema-30ba89389d0987d614d5a6869853ad484bdea09f
· acf-4d24d8598eadd78a33b5340e5af2655ef3ba552d
· fr-ga-5231
· usgsa-s4mrty2nl
· mc-freezes-458821bffe147e8991d5d1c30519acf32dd913af
· ofac-43234
· au-dfat-7376-viktoriya-valerevna-abramchenko
· nz-ru-ind-1046-viktoria-abramchenko
· usgsa-s4mrty2nk
· NK-PJJJ2nvgtU4sqVYdEtbHp9
· acf-e79fa73448a1fb59da8d8c07099f50e183dce007
· ua-nabc-person-2882-abramchenko-victoria-valerievna
· nz-ru-ind-1057
· ch-seco-58146
· acf-3d4f60316ca47ae5c4fb7265b51437b4d901d19f
· ca-sema-1-part-1-1120-ru-viktoria-valeriyevna-abramchenko
· usgsa-s4mrty7kv
· NK-L6y5wAThbwNa8BGCBLesm6
· ca-sema-1-1120-ru-viktoria-valeriyevna-abramchenko
· ua-nazk-person-2882
· eu-fsf-eu-9239-88
· acf-8c3493419bd4c09e311f92a346c3a680601976ca
· ua-nsdc-16110-abramcenko-viktoria-valeriivna
· NK-MkwBwA5QzZSHwS6cR9Z249
· usgsa-s4mrqm5cl
· eu-tb-logical-146575
· usgsa-s4mrty7kt
· us-cia-russia-viktoriya-valeriyevna-abramchenko-deputy-premier
· ru-dc-poi-viktoria-valerevna-abramcenko
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 | |
Moscow | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Deputy Prime Minister of the Russian Federation | - | - | |
Deputy Chairman of the Government of the Russian Federation | |||
Deputy Chairman of the Government of the Russian Federation | - |