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Mikhail Vladimirovich RAZVOZHAEV

Person of interest · Politician · Sanctioned entity

Mikhail Vladimirovich RAZVOZHAEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MIKHAIL VLADIMIROVICH RAZVOZHAEV · Michail Razvozjajev · Michail Razvožaev · Michail Vladimirovitj RAZVOZJAJEV · Michail Vladimirovič Razvožajev · 25 more...				[sources]
Other name	MYKHAILO VOLODYMYROVICH RAZVOZHAEV · Michail Razvožajev · Michail Vladimirovitj Razvozjajev · Michail Wladimirowitsch Raswoschajew · Mihail Vladimiroviç Razvojayev · 21 more...				[sources]
Birth date	1980-12-30				[sources]
Place of birth	Krasnoyarsk · Krasnoyarsk Russia (USSR) · Krasnoyarsk, RUSSIAN FEDERATION · Krasnoyarsk, Russia · Krasnoyarsk, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia · Soviet Union				[sources]
First name	MIKHAIL VLADIMIROVICH · Michail · Mikhail · Mikhail · Mikhail Vladimirovich · 7 more...				[sources]
INN	`246002917394`				[sources]
Keywords	State government				[sources]
Last name	RAZVOZHAEV · RAZVOZJAJEV · Razvozhaev · Razvozhayev · РАЗВОЖАЄВ · 3 more...				[sources]
Middle name	Vladimirovich · Vladimirovitj · Volodymyrovich · Volodymyrovytj · Владимирович · 1 more...				[sources]
Patronymic	Vladimirovich · Volodymyrovich · ВЛАДИМИРОВИЧ · Владимирович · Володимирович				[sources]
Second name	Vladimirovich · Vladimirovich				[sources]
Wikidata ID	Q60828711				[sources]
Position	Acting “Governor” of Sevastopol · Governor of Sevastopol (2019-) · Membre du Présidium du Conseil d’État de la Fédération de Russie depuis le 21 décembre 2020 · Region Heads · So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020. · 4 more...				[sources]
Education	Krasnoyarsk State Pedagogical University "V. P. Astafyev" · Russian Presidential Academy of National Economy and Public Administration				[sources]
Address	SEVASTOPOL, UKR · Sevastopol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

“Governor” of Sevastopol commencing 2 October 2020. Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023

— Australian Sanctions Consolidated List, 2024-08-20

So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 Dec 2020. In taking on and acting in his capacity as “Governor”, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Soi-disant “gouverneur” de la ville de Sébastopol illégalement annexée. Membre du Présidium du Conseil d’État de la Fédération de Russie depuis le 21 décembre 2020. En assumant la fonction de “gouverneur” et en cette qualité, il a œuvré en faveur d’une plus grande intégration dans la Fédération de Russie de la ville de Sébastopol, illégalement annexée, et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-09-15

Member of the General Council and Secretary of the Sevastopol Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

— ACF List of War Enablers non-official source, 2023-11-03

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

— ACF List of War Enablers non-official source, 2023-11-10

Governor of Sevastopol. Manages a regional 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, 2023-05-09

Russian statesman and politician

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

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Directorships
Organization	Role	Start date	End date
ПРАВИТЕЛЬСТВО ГОРОДА СЕВАСТОПОЛЯ	ГУБЕРНАТОР ГОРОДА СЕВАСТОПОЛЯ	2019-07-25	-
СЕВАСТОПОЛЬСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2019-11-21	-

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-
Governor of Sevastopol	2019-07-11	-
Head of a municipality	-	-
Governor of a Russian Region	-	-
Governor of Sevastopol	2019-07-11	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
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	2020-02-11	-
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Federal Public Service Finance	UKR	2023-09-15	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-31	-
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	2020-01-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
Direction Générale du Trésor	(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons 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

ACF List of War Enablers7,941

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: NK-Qcw3TxdsTijrNmcgNysmXH · gb-hmt-13811 · ua-nazk-person-4519 · eu-fsf-eu-5332-55 · fr-ga-1765 · acf-b1530958144657149321fd3fee29ef50d5d9dd26 · ca-sema-ukraine-1-199 · acf-8b502a50c0e4c820d6d7eb8f2e4bc312ec996a10 · NK-NXBu4cvsgMYTh8eBoZFyKx · ca-sema-part-1-199-ua-mikhail-vladimirovich-razvozhaev · eu-tb-logical-121769 · ua-nabc-person-4519-razvozhaev-mikhail-vladimirovich · ca-sema-1-199-ua-mikhail-vladimirovich-razvozhaev · au-dfat-7532-mikhail-vladimirovich-razvozhaev · ofac-28349 · gb-hmt-15488 · au-dfat-6236-mikhail-vladimirovich-razvozhaev · ca-sema-39c62810aa785b88856b0901e8521a0aef2d7c3f · usgsa-s4mrc6xd3 · mc-freezes-bca974af39de3074cbe105f7ed8a0f13b2948eaf · gb-fcdo-rus0231 · ru-inn-246002917394 · ch-seco-41232 · ua-nsdc-15785-razvozaev-mihajlo-volodimirovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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