Search OpenSanctions

Andrey Anatolyevich FROLENKOV

Sanctioned entity

Andrey Anatolyevich FROLENKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrej Anatoljevitj FROLENKOV · Andrej Frolenkov · Andrey Anatolyevich FROLENKOV · Frolenkov Andrey Anatolyevich · Андрей Анатольевич ФРОЛЕНКОВ				[sources]
Other name	Андрей Анатольевич ФРОЛЕНКОВ · ФРОЛЕНКОВ Андрей Анатольевич				[sources]
Birth date	1969-07-19				[sources]
Place of birth	Briansk, URSS · Briansk, URSS (aujourd’hui Fédération de Russie) · Bryansk, RUSSIAN FEDERATION · Bryansk, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Andrej · Andrey · Andrey Anatolyevich · Андрей				[sources]
ID Number	`746336` · `Series 1502 No 746336`				[sources]
Last name	FROLENKOV · Frolenkov · ФРОЛЕНКОВ				[sources]
Middle name	Anatoljevitj · Anatolyevich · Анатольевич				[sources]
Patronymic	Anatolyevich · Анатольевич				[sources]
Title	Colonel				[sources]
Position	Colonel · Colonel, commandant adjoint de détachement, détachement mobile à vocation particulière (OMON) · Commandant adjoint de détachement, détachement mobile à vocation particulière (OMON) · Detachment Deputy Commander of the Mobile Special Duties Detachment (OMON)				[sources]
Address	Oblast de Briansk, Briansk, district Sovetskiy, rue Kostycheva, 45, apt. 99				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-21

Descriptions

Colonel Andrey Frolenkov is the Deputy Commander of the Mobile Special Duties Detachment (OMON) “Arsenal” of the Russian National Guard Directorate in Bryansk Oblast. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Colonel Andrey Anatolyevich Frolenkov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Identity document: Series 1502 No 746336, issued 22.8.2002 by the Department of Internal Affairs in Sovietskiy District of Bryansk

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Colonel, Detachment Deputy Commander of the Mobile Special Duties Detachment (OMON)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Le colonel Andrey Frolenkov est le commandant adjoint du détachement mobile à vocation particulière (OMON) “Arsenal” de la direction de la garde nationale russe dans l'oblast de Briansk. Il a également participé à la guerre d'agression menée par la Russie contre l'Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le colonel Andrey Anatolyevich Frolenkov soutient des actions et des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2024-01-03

Document d’identité : série 1502 n° 746336, délivré le 22.8.2002 par le département des affaires intérieures du district Sovietskiy de Briansk Adresse: Fédération de Russie, oblast de Briansk, Briansk, district Sovetskiy, rue Kostycheva, 45, apt. 99

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Kostycheva Street, 45, apt. 99, Russian Federation · Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk, RUSSIAN FEDERATION	Russia
Sovetskiy District, Kostycheva Street, 45, apt. 99, Bryansk, RUSSIAN FEDERATION	Russia

Identifications
Document number	Country	Type	Start date	End date
`Series 1502 No 746336`	Russia	Other identification number	2002-08-22	-
`Series 1502 No 746336`	Russia	Other identification number	2002-08-22	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
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	2023-12-21	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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 Bans4,018

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

Source data IDs: ua-nazk-person-28229 · eu-fsf-eu-10951-56 · eu-tb-logical-159906 · mc-freezes-c0e4bbcf7eb984eab6202a6198acafd4330b1a30 · fr-ga-7008 · ch-seco-69284

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk