Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SERGEY VETROV · Sergei Aleksandrovich VETROV · Sergei Vetrov · Sergej Aleksandrovitj VETROV · Vetrov Sergei Aleksandrovich · | [sources] | |||
Other name | Vietrov Serhii Oleksandrovych · ВЕТРОВ Сергей Александрович · Сергей Александрович Ветров | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Sergei · Sergei Aleksandrovich · Сергей | [sources] | |||
ID Number | 6804 36337 · X-296449 | [sources] | |||
INN | 366222650663 | [sources] | |||
Last name | Vetrov · ВЕТРОВ | [sources] | |||
Passport number | 6804 36337 | [sources] | |||
Patronymic | Aleksandrovich · Александрович | [sources] | |||
Position | Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князе-Волконське). · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐 | [sources] | |||
Address | 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Passport number: 6804 36337
National ID number: X-296449
Sergei Aleksandrovich Vetrov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
Sergei Aleksandrovich Vetrov est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.
N° Passeport : 6804 36337, Autre Identité : X-296449 : (Numéro personnel national)
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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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd
· ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
· us-bis-2018-09-26-sergey-vetrov
· us-bis-2018-09-26-sergei-vetrov
· ca-sema-1-part-1-860-ru-sergei-aleksandrovich-vetrov
· trade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88
· eu-tb-logical-140059
· fr-ga-4793
· mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
· NK-GhxRUBoU73gLbQEBdu3cgg
· trade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92
· ca-sema-1-860-ru-sergei-aleksandrovich-vetrov
· ch-seco-54749
· eu-fsf-eu-8237-5
· ua-nsdc-17476-vetrov-sergij-oleksandrovic
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
6804 36337 |
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National passport |
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6804 36337 | - | National passport | - | - |
X-296449 | - | National identification card | - | - |