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Andrey Yurievich KALYUZHNY

Sanctioned entity
TypePerson[sources]
NameAndrey Yurievich KALYUZHNY · Andrey Yurievich Kalyuzhny · Андрей Юрьевич КАЛЮЖНЫЙ[sources]
Other nameАндрей Юрьевич КАЛЮЖНЫЙ[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrey Yurievich · Андрей Юрьевич[sources]
Last nameKALYUZHNY · КАЛЮЖНЫЙ[sources]
PositionActing Chairman of the Board of State Corporation “Donbass Development Corporation” · Président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation” · président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation”[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Andrey Kalyuzhny is the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, which is an entity founded by the so-called “Donetsk People’s Republic” to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. As the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, Andrey Kalyuzhny is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, he is associated with State Corporation “Donbass Development Corporation”.

EU Council Official Journal Sanctioned Entities,

Andrey Kalyuzhny est le président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation”, une entité fondée par la soi-disant “République populaire de Donetsk” afin d’assurer le développement économique de la région ukrainienne occupée par la Russie. L’entreprise facilite également les investissements internationaux dans la région et est responsable de la mise en œuvre de projets liés à la construction d’infrastructures dans la région occupée, dans le but de poursuivre l’intégration de la région dans la Russie. En sa qualité de président faisant fonction du conseil d’administration de la société d’État “Donbass Development Corporation”, Andrey Kalyuzhny est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Il est en outre associé à la société d’État “Donbass Development Corporation”.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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


Source data IDs: fr-ga-7832 · eu-fsf-eu-12565-58 · mc-freezes-0cc283e550cdcea94add18405ef9322157f49ca5 · eu-tb-logical-171408 · fr-ga-named-andrey-yurievich-kalyuzhny · eu-oj-9919840bb43561f10859d9ee04497e37b50d8d54

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