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Andrey Nikolayevich SVINTSOV

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Andrei Nikolaeviсh SVINTSOV · Andrey Nikolayevich SVINTSOV · Andrey Svintzov · Svintsov Andrey Nikolaevich · Svintsov Andrey Nikolayevich · 6 more...				[sources]
Other name	Andrey Svintsov · Андрей Николаевич Свинцов · СВИНЦОВ Андрей Николаевич · Свинцов Андрей Николаевич · Свинцов, Андрей Николаевич · 1 more...				[sources]
Birth date	1978-11-12				[sources]
Place of birth	Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · м. Москва, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Andrei · Andrei Nikolaeviсh · Andrey · Andrey Nikolayevich · Андрей				[sources]
Keywords	National government				[sources]
Last name	SVINTSOV · Svintsov · СВИНЦОВ · Свинцов				[sources]
Middle name	Nikolayevich · Николаевич				[sources]
Passport number	`100113557` · `4500972667` · `512659738`				[sources]
Patronymic	Nikolayevich · Николаевич				[sources]
Wikidata ID	Q43427636				[sources]
Position	Duma (member, 2011-2016) · Duma (member, 2016-) · Members of Parliament and Senate · member of the State Duma · member of the State Duma (2022-) · 2 more...				[sources]
Education	Moscow State University of Environmental Management				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2019-05-21

Descriptions

Andrey Svintsov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Andrey Svintsov est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

— French National Asset Freezing System, 2023-04-20

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.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4500972667`	Russia	doc:passport	-	-
`512659738`	Russia	doc:passport	-	-
`100113557`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2022-06-08	-
member of the State Duma	2016-10-05	2021-10-12
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	2022-06-08	-
member of the State Duma	2011-12-21	2016-10-05
Member of the LDPR	-	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	-	-
Member of the Duma	2016-10-05	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

EU Financial Sanctions Files (FSF)6,368

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

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,962

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

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

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

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

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

External databases

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

Wikidata378,482

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-person-176-2018-2119 · fr-ga-5175 · ca-sema-1-1258-ru-andrei-nikolaevish-svintsov · ua-nabc-person-12964-svintsov-andrey-nikolaevich · ch-seco-58059 · ca-sema-97ed519b256fec8c24f7cbc38a1fb1177695a10d · eu-fsf-eu-9178-53 · eu-tb-logical-146347 · evpo-c111b64e-21c6-46c4-a067-5b47852bd39f · ua-nazk-person-12964 · NK-XCCR95fnqaZUBKFUbtHNhv · acf-6bf23c7748ad16e56476751a47623054c364abec · ua-nsdc-12274-svincov-andrij-mikolajovic · mc-freezes-12d81d904ffccefb8d201ba65973f5b56753c8bb

For experts: raw data explorer

Factsheet Descriptions Data sources

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