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Sergey Sergeevich ZORIN

Sanctioned entity
Sergey Sergeevich ZORIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSergej Sergejevitj ZORIN · Sergey Sergeevich ZORIN · Sergey Zorin · Zorin Sergey Sergeevich · Zorin Serhii Serhiiovych · 3 more...[sources]
Other nameZorin Sergey · ЗОРИН Сергей Сергеевич · Зорин Сергей Сергеевич · Зорін Сергій Сергійович · Сергей Сергеевич Зорин[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergey · Sergey Sergeevich · Сергей[sources]
ID Number1166487 · 7503 78809 · X-115531[sources]
Last nameZORIN · Zorin · ЗОРИН[sources]
Passport number7503 78809[sources]
PatronymicSergeevich · Сергеевич[sources]
PositionCommandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Major of the 64th Separate Motorized 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, Князє-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少佐[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

ID number: X-115531

Swiss SECO Sanctions/Embargoes,

Passport number: 7503 78809; Date of issue: 2.3.2003

Swiss SECO Sanctions/Embargoes,

Sergey Sergeevich Zorin is a major 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,

Entity-based ID: 1166487

Swiss SECO Sanctions/Embargoes,

Sergey Sergeevich Zorin est commandant 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. Il est donc 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 : 7503 78809 : Date de délivrance: 2.3.2003, Autre Identité : X-115531 : Numéro personnel national, 1166487 : Matricule

Monaco National Fund Freezing List,

Relationships

Data sources

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

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

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 People3,599

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

Japan · MoF

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

French National Asset Freezing System5,108

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


Source data IDs: ja-mof-5eaa8a45cd634af5080558fa19b7438075fb030a · eu-tb-logical-140330 · ca-sema-1-892-ru-sergey-sergeevich-zorin · ua-nsdc-17518-zorin-sergij-sergijovic · ch-seco-55130 · fr-ga-4833 · ua-nabc-person-17126-zorin-sergey-sergeevich · ca-sema-1d75e26ac7b1e962921c31bb4cc0e96193b45b41 · mc-freezes-d58067927e7ac09c2b0892ad411cd0d2b00453d6 · ca-sema-1-part-1-892-ru-sergey-sergeevich-zorin · ua-nazk-person-17126 · eu-fsf-eu-8277-75

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