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Vasily Yuryevich Brovko

Person of interest · Sanctioned entity

Vasily Yuryevich Brovko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BROVKO, Vasily Yuryevich · Brovko Vasily Yurievich · Brovko Vasyl Yuriiovych · VASILY YURYEVICH BROVKO · Vasiliy Jurevitsj Brovko · 8 more...				[sources]
Other name	Brovko Vasily · VASILIY YUREVICH BROVKO · VASLY YURYEVICH BROVKO · Vasiliy Yurevich BROVKO · Vasiliy Yurevich Brovko · 8 more...				[sources]
Birth date	1987-02-06 · 1987-06-02				[sources]
Place of birth	Moscow, Russia · Zhukovsky · Zhukovsky (Moscow region) · Zhukovsky (Moscow region) Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	VASILY YURYEVICH · Vasiliy · Vasily · Vasily · Vasily Yuryevich · 2 more...				[sources]
ID Number	`4611771881`				[sources]
Last name	BROVKO · Brovko · Бровко				[sources]
Middle name	Yurevich · Yuryevich · Юрьевич				[sources]
Passport number	`514408357`				[sources]
Registration number	`VH8NK6ZUB279`				[sources]
Second name	Yurevich · Yuryevich · Yuryevich				[sources]
Wikidata ID	Q4096680				[sources]
Position	Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.				[sources]
Education	Moscow University's Department of Philosophy				[sources]
Address	5920 Oktyabrskaya, 140121 Il Nskiy · 5920 Oktyabrskaya, Il Nskiy, Moscow, Russia, 140121 · IL NSKIY, MOSCOW REGION, RUS, 140121 · Російська Федерація, Московська область, м. Жуковський				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-03-10

Descriptions

According to a credible public investigation, Vasily Brovko, together with his wife Tina Kandelaki, is involved in a corruption scheme run by Moscow Mayor Sergei Sobyanin. He receives public funds from the Moscow city budget for PR support of Sergei Sobyanin and the ruling political regime under the guise of providing services to the city of Moscow through the RTVI TV channel.

— ACF List of War Enablers non-official source, 2023-03-10

russischer Geschäftsmann

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

Relationships

Address
Full address	Country
5920 Oktyabrskaya, Il Nskiy, Moscow, 140121	Russia
5920 Oktyabrskaya, 140121 Il Nskiy	Russia

Family members
Relative	Relationship	Start date	End date
Tina Kandelaki	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`514408357`	Russia	Passport	-	-
`514408357`	Russia	doc:passport	-	-
`4611771881`	Russia	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Tina Kandelaki	Family member of	-	-
Leontiy Andreyevich Kondrakhin	Family member of	-	-
Melaniya Andreyevna Kondrakhina	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Wikidata377,266

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: acf-f8028e1b910fcc44b3212748f98f53c1d653db26 · gb-fcdo-rus1810 · ca-sema-873e4efdad55973e56bdf99cfe7abf8dd1a43240 · ofac-37853 · ua-nazk-person-20973 · ca-sema-1-part-1-945-ru-vasily-yuryevich-brovko · usgsa-s4mrn70cn · ua-nsdc-17249-brovko-vasil-urijovic · gb-hmt-15842 · ua-nabc-person-20973-brovko-vasily-yuryevich · ca-sema-1-945-ru-vasily-yuryevich-brovko

For experts: raw data explorer

Factsheet Descriptions Data sources

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