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Arkady Alexandrovich GOSTEV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameARKADIY ALEKSANDROVICH GOSTEV · Aarkady Alexandrovich Gostev · Arkadij Alexandrovič GOSTEV · Arkadij Gostev · Arkadiy Aleksandrovich GOSTEV · 11 more...[sources]
Other nameArkadiy Aleksandrovich GOSTEV · Arkady Alexandrovich GOSTEV · Arkady Alexandrovich Gostev · Gostev Arkadii · Аркадий Александрович ГОСТЕВ · 5 more...[sources]
Birth date[sources]
Place of birthDistrict de Shatsky, région de Ryazan : RUSSIE · District de Shatsky, région de Ryazan, République socialiste fédérative soviétique de Russie · Shatsk District, Ryazan Region, Russia · Shatsky District · Shatsky District, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
E-MailVINENDO@rf.ru[sources]
First nameARKADIY ALEKSANDROVICH · Aarkady · Arkadij · Arkadiy · Arkady · 4 more...[sources]
ID Number620120675[sources]
INN772402578960[sources]
Last nameGOSTEV · GOSTEV · Gostev · ГОСТЕВ · Гостев[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Александрович[sources]
Passport number620120675[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Phone766-83-68[sources]
Registration numberY1APHG94JQF5[sources]
Second nameAlexandrovich[sources]
Unique Entity IDY1APHG94JQF5[sources]
Wikidata IDQ4146428[sources]
PositionAncien vice-ministre de l'intérieur, jusqu'en 2021 · Directeur du FSIN · Directeur du FSIN. Ancien vice-ministre de l'intérieur, jusqu'en 2021. · Director of the Russian Federal Penitentiary Service · Director of the Russian Federal Penitentiary Service (FSIN); former Deputy Minister of the Interior (until 2021) · 2 more...[sources]
EducationAcademy of Management of the Ministry of Internal Affairs of Russia[sources]
AddressLOBACHEVSKOGO, 92-12, MOSCOW, 117453 · LOBACHEVSKOGO, 92-12, MOSCOW, Russia, 117453 · Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION, 117453 · lobachevskogo, 92-12, Moscou, 117453[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Federal Penitentiary Service of the Russian Federation

Australian Sanctions Consolidated List,

Arkady Gostev est le directeur du service pénitentiaire fédéral russe (FSIN), qui a maintenu en prison Alexeï Navalny, figure majeure de l'opposition politique russe, depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Arkady Gostev est directement responsable en tant que directeur du FSIN. Par conséquent, Arkady Gostev est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, et d'arrestations ou de détentions arbitraires.

French National Asset Freezing System,

Director of the Federal Penitentiary Service of the Russian Federation -Worked closely with Prigozhin to fill the ranks of the Wagner Group

New Zealand Russia Sanctions,

Director of the Federal Penitentiary Service of the Russian Federation. Manages a 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,

российский государственный деятель, директор ФСИН

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

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

EU Consolidated Travel Bans4,171

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

ACF List of War Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,378

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

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS

Wikidata382,816

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: ru-inn-772402578960 · nz-ru-ind-1131-aarkady-gostev · usgsa-s4mrpc2yx · fr-ga-6806 · ua-nazk-person-2969 · au-dfat-7432-arkadiy-aleksandrovich-gostev · eu-tb-logical-155584 · mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388 · ca-sema-1-part-1-1-59-ru-arkady-alexandrovich-gostev · gb-hmt-15642 · NK-NQFkHKee4AV2nZtuv8ExyK · gb-fcdo-rus1665 · acf-7b46a42afa645a4a8fc9ac40ba0ea18372e2e86a · ofac-40569 · acf-67ddd1e77acb1be27d60a26d05f6c6e052e32d1d · ca-sema-4f52412041eb94abc648237f99ffa6a306121ed2 · ua-nabc-person-2969-gostev-arkady-alexandrovich · ua-nsdc-22129-gostev-arkadij-oleksandrovic · nz-ru-ind-1142 · eu-fsf-eu-10423-5

For experts: raw data explorer