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Andrey Vladimirovich CHEREZOV

Sanctioned entity

Andrey Vladimirovich CHEREZOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY VLADIMIROVICH CHEREZOV · Andrej Vladimirovitj TJEREZOV · Andrej Wladimirowitsch TSCHERESOW · Andrey Vladimirovich CHEREZOV · Andrey Vladimirovich Cherezov · 6 more...				[sources]
Other name	Andrei · Andrei Cherezov · Andrey Cherezov · Andrey Vladimirovich TSCHERESOW · Cherezov Andrei · 4 more...				[sources]
Birth date	1967-10-12				[sources]
Place of birth	Salair, Kemerovsakya Oblast, Russia · Salair, Kemerovskaya Oblast · Salair, Kemerovskaya Oblast Russia · Salair, RUSSIAN FEDERATION · Salair, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ANDREY VLADIMIROVICH · Andrei · Andrey · Andrey Vladimirovich · Андрей				[sources]
Last name	CHEREZOV · Cherezov · TSCHERESOW · Tscheresow · Черезов				[sources]
Middle name	Vladimirovich				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Second name	Vladimirovich				[sources]
Position	Ancien vice-ministre de l'énergie de la Fédération de Russie · Ancien vice-ministre de l'énergie de la Fédération de Russie. · Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry · Former Deputy/Vice-Minister for Energy of the Russian Federation · Former Vice-Minister for Energy of the Russian Federation.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. Former Vice-Minister for Energy of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Co-responsable de la décision de transférer des turbines à gaz qui avaient été livrées par Siemens Gas Turbine Technologies OOO à la société OAO VO Technopromexport en vue de leur installation en Crimée. Cette décision contribue à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromet l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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	2017-08-15	-
TREAS-OFAC	Reciprocal	2018-01-26	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2021-09-14	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Direction Générale du Trésor	(UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-09-14	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

French National Asset Freezing System5,121

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 Financial Sanctions Files (FSF)6,368

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

US SAM Procurement Exclusions118,898

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

United States · GSA

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,004

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

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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: mc-freezes-d88cdb342405b7d2ccff798eb7550e46373d4bc1 · ca-sema-1-part-1-95-ru-andrey-vladimirovich-cherezov · usgsa-s4mr6hj1f · ua-nsdc-person-176-2018-1382 · NK-2goKMU2EqbXE5Dtioy7B9f · gb-fcdo-rus0089 · rupep-person-7674 · NK-dkmjwuxSb72EqAsqaQvnom · ch-seco-37050 · ua-nabc-person-4546-cherezov-andrey-vladimirovich · eu-fsf-eu-4108-74 · ua-nazk-person-4546 · ca-sema-dd226700a7636c7b4a83e10ae0723e397cbb7f14 · ua-nsdc-11793-cerezov-andrij-volodimirovic · fr-ga-1426 · eu-tb-logical-113778 · ca-sema-russia-1-95 · gb-hmt-13521 · ca-sema-1-95-ru-andrey-vladimirovich-cherezov · ofac-23545

For experts: raw data explorer

Factsheet Descriptions Data sources

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