Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI LEONIDOVICH SIGUTA · ANDRIY LEONIDOVICH SIGUTA · Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA (SIHUTA) · Andrey Leonidovich SIGUTA · Andriy Leonidovich SIGUTA · | [sources] | |||
Other name | ANDREI LEONIDOVICH SIGUTA · ANDRIY LEONIDOVICH SIGUTA · Andrei Leonidovich Siguta · Siguta Andrei · Sihuta Andrii · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Berdyansk, 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] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ANDREI LEONIDOVICH · ANDRIY LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · | [sources] | |||
ID Number | 2897911059 | [sources] | |||
INN | 910617863022 | [sources] | |||
Last name | SIGUTA · Siguta · СІГУТА · СИГУТА · Сигута · | [sources] | |||
Middle name | Leonidovich · Леонидович · Леонідович | [sources] | |||
Patronymic | Leonidovich · Леонидович · Леонідович | [sources] | |||
Registration number | QVQUV9BFACW6 · S78VMMMG5V65 | [sources] | |||
Tax Number | 2897911059 | [sources] | |||
Unique Entity ID | QVQUV9BFACW6 · S78VMMMG5V65 | [sources] | |||
Position | Chef 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] | |||
Address | 26 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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Identifications | |||||
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Document number | Country | Type | Start date | End date | |
2897911059 | Ukraine | Other identification number | - | - | |
2897911059 | Ukraine | Other identification number | - | - |