Search OpenSanctions

Advanced

Andrey Leonidovich SIGUTA

Sanctioned entity
TypePerson[sources]
NameANDREI LEONIDOVICH SIGUTA · ANDRIY LEONIDOVICH SIGUTA · Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA (SIHUTA) · Andrey Leonidovich SIGUTA · Andriy Leonidovich SIGUTA · 8 more...[sources]
Other nameANDREI LEONIDOVICH SIGUTA · ANDRIY LEONIDOVICH SIGUTA · Andrei Leonidovich Siguta · Siguta Andrei · Sihuta Andrii · 4 more...[sources]
Birth date[sources]
Place of birthBerdyansk, Zaporizhzhia region, Ukraine · Berdyansk, région de Zaporijjia, ancienne République socialiste soviétique d’Ukraine (aujourd’hui Ukraine) · Berdyansk, région deZaporijjia, ancienne République socialiste soviétique d’Ukraine · Zaporizhzhia region, Berdyansk, UKRAINE · Zaporizhzhia region, Berdyansk, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameANDREI LEONIDOVICH · ANDRIY LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · 4 more...[sources]
ID Number2897911059[sources]
INN910617863022[sources]
Last nameSIGUTA · Siguta · СІГУТА · СИГУТА · Сигута · 1 more...[sources]
Middle nameLeonidovich · Леонидович · Леонідович[sources]
PatronymicLeonidovich · Леонидович · Леонідович[sources]
Registration numberQVQUV9BFACW6 · S78VMMMG5V65[sources]
Tax Number2897911059[sources]
Unique Entity IDQVQUV9BFACW6 · S78VMMMG5V65[sources]
PositionChef faisant fonction de l’administration militaro-civile du district de Melitopol, nommé par la Russie · Russian-appointed acting head of the military-civilian administration of the Melitopol district · Self-proclaimed “Head of the Melitopol District” · 「メリトポリ区長」(自称)[sources]
Address26 30-letia Pobedi Blvd., Apt. 3, Melitopol · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol, Ukraine · 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINE · 6 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia · ZAPORIZHZHIA REGION, MELITOPOL, UKR[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax ID No. 2897911059 (Ukraine)

Swiss SECO Sanctions/Embargoes,

Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Leonidovich Siguta est le chef faisant fonction de l’administration militaro-civile du district de Melitopol, nommé par la Russie. À ce titre, il supervise la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Adresse: 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia, Ukraine No d’identification fiscale: 2897911059 (Ukraine)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: ua-nabc-person-24196-siguta-andriy-leonidovich · ca-sema-1-432-ua-andriy-leonidovich-siguta · ua-nazk-person-24196 · ua-nsdc-27508-siguta-andrij-leonidovic · ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b · eu-fsf-eu-9315-66 · ofac-39199 · ch-seco-59013 · fr-ga-5302 · NK-LakHnrfLkKZFb38rVNprGZ · ja-mof-2eb1827941d570678b117999c9568f15f4783465 · usgsa-s4mrtyfr6 · mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8 · usgsa-s4mrn6q00 · eu-tb-logical-146931 · rupep-person-24822 · ca-sema-part-1-432-ua-andriy-leonidovich-siguta

For experts: raw data explorer