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Anton Germanovich SILUANOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameANTON GERMANOVICH SILUANOV · Anton Germanovich SILUANOV · Anton Germanovich Siluanov · Anton Germanovitsj Siloeanov · Anton Germanovič Siluanov · 23 more...[sources]
Other nameAnton Germanovich Siluanov · Anton Germanovitj Siluanov · Anton Germanovitsj Siluanov · Anton Germanoviç Siluanov · Anton Germanovič Siluanov · 20 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Російська Федерація, м. Москва · м. Москва, Російська Федерація[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameANTON GERMANOVICH · Anton · Anton Germanovich · АНТОН · Антон[sources]
INN772911990712[sources]
KeywordsNational government[sources]
Last nameSILUANOV · Siluanov · СИЛУАНОВ · Силуанов[sources]
Middle nameGermanovich · Германович[sources]
PatronymicГЕРМАНОВИЧ[sources]
Registration numberLGLSCNEDRN77[sources]
Unique Entity IDLGLSCNEDRN77[sources]
Wikidata IDQ589645[sources]
PositionFirst Deputy Chairman of the Government of the Russian Federation (2018-2020) · Minister of Finance · Minister of Finance (2011-) · Senior Federal Officials · Top Management of State Owned Companies · 4 more...[sources]
EducationDoctor of Economics · Finance University under the Government of the Russian Federation[sources]
Source linksanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Finance

Australian Sanctions Consolidated List,

Minister of Finance of the Russian Federation

New Zealand Russia Sanctions,

Minister of Finance of the Russian Federation since 2011. He manages a state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He is a key figure in ensuring the financial stability of the Russian economy amid Russia's ongoing war against Ukraine. His actions play a significant role in Russia's resistance to international sanctions imposed by the global community. As a member of the Security Council, which advises and coordinates national security affairs, he has been involved in shaping Russian government policies that threaten the territorial integrity, sovereignty, and independence of Ukraine. He holds leadership positions in key state-controlled companies, ensuring their operations align with state policy: Chairman of the Supervisory Board of PJSC Alrosa, Member of the Supervisory Board of the Rostec State Corporation (Russian Technologies Company), Member of the Supervisory Board of PJSC Sberbank, and Observer Board Member of VEB.RF.

ACF List of War Enablers non-official source,

Minister of Finance 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. A key figure in ensuring the financial stability of the Russian economy amid Russia's ongoing war against Ukraine. His activities play an important role in Russia's resistance to international sanctions pressure from the international community.

ACF List of War Enablers non-official source,

He is a Minister of Finance of the Russian Federation since 2011. He manages a state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He is a key figure in ensuring the financial stability of the Russian economy amid Russia's ongoing war against Ukraine. His actions play a significant role in Russia's resistance to international sanctions imposed by the global community. As a member of the Security Council, which advises and coordinates national security affairs, he has been involved in shaping Russian government policies that threaten the territorial integrity, sovereignty, and independence of Ukraine. He holds leadership positions in key state-controlled companies, ensuring their operations align with state policy: Chairman of the Supervisory Board of Alrosa PJSC, Member of the Supervisory Board of the Rostec State Corporation (Russian Technologies Company), Member of the Supervisory Board of Sberbank PJSC, and Observer Board Member of VEB.RF.

ACF List of War Enablers non-official source,

Minister of Finance of the Russian Federation.

ACF List of War Enablers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Minister of Finance of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

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 Politically Exposed Persons248,643

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

Wikidata · 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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

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

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 CIA World Leaders11,047

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

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

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

US SAM Procurement Exclusions118,896

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:

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

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: ofac-35243 · ua-nabc-person-99-siluanov-anton-germanovich · us-cia-russia-anton-germanovich-siluanov-minister-of-finance · acf-e487ae89c79365d21afcb5e1078e31a0370c262e · ca-sema-1-part-1-507-ru-anton-germanovich-siluanov · ua-nazk-person-99 · au-dfat-6911-anton-germanovich-siluanov · acf-c24b573373d38a623e7c0fcfd1d814f09b575cb2 · ca-sema-1-507-ru-anton-germanovich-siluanov · usgsa-s4mrn93rj · nz-ru-ind-1024 · acf-3110eee38e84a864998b8a1abcdd0deeb7950d00 · fr-ga-named-anton-siluanov · ru-inn-772911990712 · nz-ru-ind-1013-anton-siluanov · acf-f2fdf4a500fe7ea1cf707dc5922d33c5d203d6ae · us-cia-russia-anton-germanovich-siluanov-min-of-finance · ua-nsdc-16114-siluanov-anton-germanovic · ca-sema-60a09fa3e13b6348b2c07ed96622083e213f4128 · ca-sema-russia-1-507

For experts: raw data explorer