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Aleksey Igorevich KHERSONTSEV

Person of interest · Sanctioned entity

Aleksey Igorevich KHERSONTSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY IGOREVICH KHERSONTSEV · Aleksej Igorevitj CHERSONTSEV · Aleksey Igorevich KHERSONTSEV · Aleksey Igorevich Khersontsev · KHERSONTSEV, Aleksey Igorevich · 6 more...				[sources]
Other name	ALEXEY IHOROVYCH KHERSONTSEV · Alexey Ihorovych Khersontsev · Khersontsev Aleksei · ХЕРСОНЦЕВ Алексей Игоревич · Херсонцев Алексей Игоревич · 1 more...				[sources]
Birth date	1980-08-21				[sources]
Place of birth	Lesnoy, RUSSIAN FEDERATION · Lesnoy, Russian Federation · Lesnoy, Sverdlovsk Region, Russia · Lesnoy, région de Sverdlovsk, ex-URSS (aujourd’hui Fédération de Russie)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ALEKSEY IGOREVICH · Aleksey · Aleksey Igorevich · Alexey · Алексей				[sources]
ID Number	`No d’identification fiscale: 663004268009`				[sources]
Last name	KHERSONTSEV · Khersontsev · ХЕРСОНЦЕВ · Херсонцев				[sources]
Middle name	Igorevich · Ihorovych · Игоревич				[sources]
Patronymic	Igorevich · Игоревич				[sources]
Registration number	`F885MLS169J5`				[sources]
Tax Number	`663004268009`				[sources]
Position	Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · Высшие федеральные чиновники				[sources]
Address	MOSCOW, RUS · Moscow				[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	2023-02-15

Descriptions

Associated entity: Russian Ministry of Economic Development

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Deputy Minister of the Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID No.: 663004268009

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Russian Ministry of Economic Development

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: Russian Ministry of Economic Development

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: ministère russe du développement économique. Aleksey Khersontsev est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Aleksey Khersontsev est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

— French National Asset Freezing System, 2023-04-20

Deputy Minister of Economic Development 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.

— ACF List of War Enablers non-official source, 2023-09-21

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-02-25	-
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
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	2023-03-02	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,112

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,782

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

EU Financial Sanctions Files (FSF)6,356

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 Exclusions121,314

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

United States · GSA

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

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Source data IDs: acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 · ch-seco-60445 · usgsa-s4mrqm3z5 · rupep-person-7804 · ua-nazk-person-2440 · ofac-44222 · eu-tb-logical-149763 · fr-ga-6483 · acf-5f43ce15f0751ce18dc494b90f70018f1c1f444c · ua-nsdc-22277-hersoncev-oleksij-igorovic · eu-fsf-eu-9687-68 · ua-nabc-person-2440-khersontsev-alexey-igorevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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