Search OpenSanctions

Andrey Ivanovich Bocharov

Person of interest · Politician · Sanctioned entity

Andrey Ivanovich Bocharov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANDREY IVANOVICH BOCHAROV · Andrei Bocharov · Andrei Botšarov · Andrei Ivanovich BOCHAROV · Andrei Iwanowitsch Botscharow · 15 more...				[sources]
Other name	Andrei Botscharow · Andrei Ivanovich BOCHAROV · Andrei Ivanovich Bocharov · Andrej Ivanovitj Botjarov · Andrey Ivanovich Bocharov · 7 more...				[sources]
Birth date	1969-10-14				[sources]
Place of birth	Barnaul · Barnaul, Altai Krai, RSFSR, USSR · Barnaul, Altay region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREY IVANOVICH · Andrei · Andrei Ivanovich · Andrey · АНДРЕЙ · 1 more...				[sources]
INN	`772970632606`				[sources]
Keywords	National government				[sources]
Last name	BOCHAROV · BOCHAROV · Bocharov · БОЧАРОВ · Бочаров				[sources]
Middle name	Ivanovich · Иванович				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Registration number	`V36NPDMTEWX4`				[sources]
Second name	Ivanovich				[sources]
Tax Number	`772970632606`				[sources]
Wikidata ID	Q4095314				[sources]
Position	Governor of Volgograd Region · Region Heads · member of the State Duma · member of the State Duma (2011-2016) · Главы регионов				[sources]
Education	Moscow Military Academy · Russian Academy of State Service · Ryazan Airborne Command High School				[sources]
Address	VOLGOGRAD REGION, RUS · Volgograd Region · Російська Федерація, Алтайський край, м. Барнаул				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Volgograd region

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Volgograd Region. Deputy of the National Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Governor of Volgograd Oblast. Manages a regional state body of the Russian Federation, which 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

Russian politician

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

Relationships

Address
Full address	Country
Volgograd Region	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ ВОЛГОГРАДСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ВОЛГОГРАДСКОЙ ОБЛАСТИ	2014-04-14	-
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОВЕТ ГЕРОЕВ РОССИЙСКОЙ ФЕДЕРАЦИИ"	председатель	2002-12-30	2018-08-28

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	-	-
Governor of a Russian Region	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,321

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

UK HMT/OFSI Consolidated List of Targets6,117

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,593

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

ACF List of War Enablers7,940

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

Wikidata Politically Exposed Persons246,695

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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)153,972

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

External dataset · Russia · FNS

Wikidata365,536

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-nabc-person-2530-bocharov-andrey-ivanovich · ca-sema-1-916-ru-andrei-ivanovich-bocharov · acf-b11b900a1f6c4ff3133b98ea534dda2226b1c028 · gb-hmt-15464 · ru-inn-772970632606 · au-dfat-7391-andrey-ivanovich-bocharov · nz-ru-ind-1078 · ua-nsdc-17117-bocarov-andrij-ivanovic · ofac-40248 · acf-17a0720d08cedcb79d2712400d3279bd016013b7 · ca-sema-1-part-1-916-ru-andrei-ivanovich-bocharov · ua-nazk-person-2530 · usgsa-s4mrnf94z · gb-fcdo-rus1522 · ca-sema-017dbd5e4355f8b1502b5f103f8a6393a31fef4d · nz-ru-ind-1067-andrey-bocharov

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk