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Arkady Alexandrovich GOSTEV

Person of interest · Politician · Sanctioned entity

Arkady Alexandrovich GOSTEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ARKADIY ALEKSANDROVICH GOSTEV · Aarkady Alexandrovich Gostev · Arkadij Alexandrovič GOSTEV · Arkadij Gostev · Arkadiy Aleksandrovich GOSTEV · 11 more...				[sources]
Other name	Arkadiy Aleksandrovich GOSTEV · Arkady Alexandrovich GOSTEV · Arkady Alexandrovich Gostev · Gostev Arkadii · Аркадий Александрович ГОСТЕВ · 5 more...				[sources]
Birth date	1961-02-11				[sources]
Place of birth	District 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]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
E-Mail	VINENDO@rf.ru				[sources]
First name	ARKADIY ALEKSANDROVICH · Aarkady · Arkadij · Arkadiy · Arkady · 4 more...				[sources]
ID Number	`620120675`				[sources]
INN	`772402578960`				[sources]
Last name	GOSTEV · GOSTEV · Gostev · ГОСТЕВ · Гостев				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Александрович				[sources]
Passport number	`620120675`				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Phone	766-83-68				[sources]
Registration number	`Y1APHG94JQF5`				[sources]
Second name	Alexandrovich				[sources]
Wikidata ID	Q4146428				[sources]
Position	Ancien 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]
Education	Academy of Management of the Ministry of Internal Affairs of Russia				[sources]
Address	LOBACHEVSKOGO, 92-12, MOSCOW, Russia, 117453 · lobachevskogo, 92-12, Moscou, 117453				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Director of the Federal Penitentiary Service of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-07-21

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, 2024-03-21

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, 2023-02-15

российский государственный деятель, директор ФСИН

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

Relationships

Address
Full address	Country
Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION, 117453	Russia
LOBACHEVSKOGO, 92-12, MOSCOW, 117453	Russia

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	ДИРЕКТОР	2022-01-13	-

Identifications
Document number	Country	Type	Start date	End date
`620120675`	Russia	National passport	-	-
`620120675`	Russia	National passport	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Federal Public Service Finance	HR	2023-07-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-07-20	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-11-30	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

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 Persons in Relevant Categories425,655

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,986

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

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

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

US SAM Procurement Exclusions119,132

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

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

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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