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Yuri Vasilievich SITNIKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameJuri Vasiljevitš Sitnikov · Jurij Vasilievič Sitnikov · Jurij Vasiljevič Sitnikov · Sitnikov Yury Vasilievich · Yuri Vasilievich SITNIKOV · 2 more...[sources]
Other nameСитников Юрий Васильевич · Юрий Васильевич СИТНИКОВ[sources]
Birth date[sources]
Place of birthKrutogorye, RUSSIAN FEDERATION · Krutogorye, région de Lipetsk : RUSSIE · Krutogorye, région de Lipetsk, ancienne URSS (aujourd'hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameJuri · Jurij · Yuri · Yuri Vasilievich · Юрий[sources]
Last nameSITNIKOV · Sitnikov · СИТНИКОВ · Ситников[sources]
Middle nameVasilievich · Vasilievič · Vasiljevitš · Vasiljevič · Василиевич · 1 more...[sources]
PositionJudge of the Supreme Court of Russia (currently retired) · Juge à la Cour suprême de Russie (actuellement à la retraite) · Organizers of political repressions · juge à la Cour suprême de Russie (actuellement à la retraite) · Организаторы политических репрессий[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Yuri Vasilievich Sitnikov est un ancien juge de la Cour suprême de Russie, qui a été membre de la chambre d'appel de la Cour suprême de la fédération de Russie. À ce titre, il a empêché Alexeï Navalny de se présenter à l'élection présidentielle de 2018 en Russie, dans le cadre d'un procès aux motivations politiques. Par conséquent, Yuri Vasilievich Sitnikov est responsable de graves violations des droits de l'homme en Russie, y compris de violations systématiques du droit de réunion pacifique et d'association et de la liberté d'opinion et d'expression

French National Asset Freezing System,

Judge of the Supreme Court of Russia. Upheld the verdict against Ukrainian director Oleg Sentsov and Ukrainian activist Oleksandr Kolchenko As part of the Appellate Board of the Supreme Court of the Russian Federation, he the exclusion of Alexei Navalny from the presidential elections of March 18, 2018 as legitimate.

ACF List of War Enablers non-official source,

Relationships

Data sources

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 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

French National Asset Freezing System5,273

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

ACF List of War Enablers8,005

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Monaco National Fund Freezing List5,226

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

Monaco · Monaco


Source data IDs: eu-fsf-eu-11442-29 · eu-tb-logical-164389 · acf-8193da37d263bd2f7095bca3991dced42507d78b · mc-freezes-6d9ff4b09c263e660cf5cf8bec91f6d1b6fe9374 · fr-ga-7376 · ua-nazk-person-12265

For experts: raw data explorer