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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	Key ‘siloviki’ (security forces) figures · Ключевые силовики				[sources]
Last change	2024-08-12	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

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

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

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 Enablers7,950

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 List4,428

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)171,404

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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