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Andrey Fyodorovich SERGEEV

Person of interest · Sanctioned entity

Andrey Fyodorovich SERGEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Fyodorovich SERGEEV · Sergeev Andrey Fyodorovich · АНДРЕЙ ФЕДОРОВИЧ СЕРГЕЕВ				[sources]
Other name	Андрей Федорович Сергеев · Сергеев Андрей Федорович				[sources]
Birth date	1964-09-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Andrey Fyodorovich · АНДРЕЙ				[sources]
INN	`540530307773`				[sources]
Last name	SERGEEV · СЕРГЕЕВ				[sources]
Patronymic	ФЕДОРОВИЧ				[sources]
Position	Low priority · Низкий приоритет				[sources]
Last change	2024-12-23	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Former head of the Ministry for Internal Affairs of North Ossetia-Alania, a federal state body that carried out political persecution in the territory under its jurisdiction against citizens and organizations that opposed Russia's aggressive war against Ukraine and were in opposition to the current political regime in Russia.

— ACF List of War Enablers non-official source, 2024-12-23

Relationships

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ СЕВЕРНАЯ ОСЕТИЯ - АЛАНИЯ	МИНИСТР ВНУТРЕННИХ ДЕЛ	2022-01-21	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-

Data sources

ACF List of War Enablers8,010

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 List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)176,390

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-8128-sergeev-andrey-fyodorovich · ru-inn-540530307773 · ca-sema-3b3e5d3ac7a5ae33b4f6321cb0800c81654d5b81 · ca-sema-1-part-1-1-54-ru-andrey-fyodorovich-sergeev · ua-nazk-person-8128 · rupep-person-17966 · acf-689cf7f6c72de00e09420aaf909c12c5acd3b7cf · acf-f9291c8914256ea9743cc5d8481b0a177cd4631f

For experts: raw data explorer

Factsheet Descriptions Data sources

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