Search OpenSanctions

Advanced

Andrey Vladimirovich CHIBIS

Person of interest · Politician · Sanctioned entity
Andrey Vladimirovich CHIBIS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameANDREY VLADIMIROVICH CHIBIS · Andrei Tšibis · Andrei Vladimirovich CHIBIS · Andrei Vladimirovich Chibis · Andrei Wladimirowitsch Tschibis · 20 more...[sources]
Other nameAndrei · Andrei Vladimirovich CHIBIS · Andrej Tschibis · Andrey Vladimirovich CHIBIS · Andrey Vladimirovich Chibis · 13 more...[sources]
Birth date[sources]
Place of birthCheboksary · Cheboksary Russia · Cheboksary, Chuvash Republic, Russia · Cheboksary, Chuvashia Republic, Russia · Cheboksary, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
E-MailE.MALYSHEVA@pac.ru[sources]
First nameANDREY VLADIMIROVICH · Andrei · Andrey · Andrey Vladimirovich · АНДРЕЙ · 1 more...[sources]
INN212900017066[sources]
KeywordsState government[sources]
Last nameCHIBIS · Chibis · ЧИБИС · Чибис[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[sources]
Phone894952340109[sources]
Registration numberK58HVBDJWMA5[sources]
Second nameVladimirovich[sources]
Tax Number212900017066[sources]
Wikidata IDQ62167639[sources]
PositionGovernor of Murmansk Oblast (2019-) · Governor of Murmansk region · Region Heads · governor of Murmansk Oblast · Главы регионов · 2 more...[sources]
EducationPhD in Law (2006) · Russian University of Cooperation (-2001)[sources]
Address109-21 RUBLEVSKOE SHOSSE, MOSCOW · MURMANSK REGION, RUS · Murmansk Region[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Governor of the Murmansk Oblast

Australian Sanctions Consolidated List,

Andrey Chibis is the governor of Murmansk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Andrey Chibis has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Andrey Chibis is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Chibis' actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrey Chibis is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Chibis est le gouverneur de l’oblast de Mourmansk, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Andrey Chibis gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Andrey Chibis a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Andrey Chibis est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Andrey Chibis viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Andrey Chibis est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.

French National Asset Freezing System,

Member of the State Council of the Russian Federation. Governor of the Murmansk Region

New Zealand Russia Sanctions,

Member of the Supreme Council and Secretary of the Murmansk 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,

Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Together with his wife Yevgeniya Chibis, owns multiple luxury real estate properties, including a townhouse on the coast of the Costa Dorada in Catalonia.

ACF List of War Enablers non-official source,

Governor of Murmansk Oblast. 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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,422

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

Switzerland · SECO

Wikidata Politically Exposed Persons246,695

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

Wikidata · non-official source

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,321

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 Targets6,117

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,593

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,940

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

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,257

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

United States · GSA

EU Consolidated Travel Bans4,023

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

Australian Sanctions Consolidated List4,259

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 List4,972

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

Monaco · Monaco

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata365,536

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)153,972

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

External dataset · Russia · FNS


Source data IDs: acf-cc79bf80d2cc3de3d9b30a87d7ca7393e5e4f84a · mc-freezes-861df7d06bc349c5b60918ded064439e6fc95bbd · gb-hmt-15648 · NK-EHfQFx3meZjzvpZZWeJEgc · acf-13a88848cc5f94b8594aebfdcb2ee86ba7f81929 · nz-ru-ind-1082 · acf-c4829e90f32e0badc9b963ad7f7d4034a2e36937 · NK-AoPAW8HHWFJkcucy4iW2w4 · ua-nazk-person-2546 · au-dfat-7411-andrei-vladimirovich-chibis · eu-tb-logical-147020 · ua-nabc-person-2546-chibis-andrei-vladimirovich · ru-inn-212900017066 · fr-ga-5276 · nz-ru-ind-1071-andrei-chibis · eu-fsf-eu-9347-68 · ua-nsdc-22125-cibis-andrij-volodimirovic · usgsa-s4mrphrhn · ofac-41107 · gb-fcdo-rus1673 · ch-seco-59238

For experts: raw data explorer