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SERGEY VETROV

Sanctioned entity
TypePerson[sources]
NameSERGEY VETROV · Sergei Aleksandrovich VETROV · Sergei Vetrov · Sergej Aleksandrovitj VETROV · Vetrov Sergei Aleksandrovich · 5 more...[sources]
Other nameVietrov Serhii Oleksandrovych · ВЕТРОВ Сергей Александрович · Сергей Александрович Ветров[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSergei · Sergei Aleksandrovich · Сергей[sources]
ID Number6804 36337 · X-296449[sources]
INN366222650663[sources]
Last nameVetrov · ВЕТРОВ[sources]
Passport number6804 36337[sources]
PatronymicAleksandrovich · Александрович[sources]
PositionLieutenant 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]
Address6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Passport number: 6804 36337

— Swiss SECO Sanctions/Embargoes,

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

National ID number: X-296449

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

N° Passeport : 6804 36337, Autre Identité : X-296449 : (Numéro personnel national)

— Monaco National Fund Freezing List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

Relationships

Data sources

French National Asset Freezing System5,646

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 Bans4,188

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,603

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

Monaco · Monaco

Source data IDs: ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e · ch-seco-54749 · eu-tb-logical-140059 · ua-nsdc-17476-vetrov-sergij-oleksandrovic · ca-sema-1-part-1-860-ru-sergei-aleksandrovich-vetrov · ca-sema-1-860-ru-sergei-aleksandrovich-vetrov · us-bis-2018-09-26-sergey-vetrov · eu-fsf-eu-8237-5 · NK-GhxRUBoU73gLbQEBdu3cgg · ja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd · mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626 · fr-ga-4793 · us-bis-2018-09-26-sergei-vetrov

For experts: raw data explorer

FactsheetDescriptionsData sources
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