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Viktor Evdokimovich GAVRILOV

Person of interest · Sanctioned entity

Viktor Evdokimovich GAVRILOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gavrilov Victor Evdokimovich · Havrilov Viktor Yevdokymovych · Victor Evdokimovich GAVRILOV · Viktor Evdokimovich GAVRILOV · Viktor Evdokimovitš Gavrilov · 4 more...				[sources]
Other name	GAVRILOV Victor Evdokimovich · Gavrilov Victor · Виктор Евдокимович ГАВРИЛОВ · Виктор Евдокимович Гаврилов · Виктор, Гаврилов Евдокимович · 2 more...				[sources]
Birth date	1961				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Victor · Victor Evdokimovich · Viktor · Viktor Evdokimovich · Виктор				[sources]
Last name	GAVRILOV · Gavrilov · ГАВРИЛОВ				[sources]
Middle name	Evdokimovich · Evdokimovitš · Evdokimovič · Jevdokimovič · Евдокимович				[sources]
Second name	Evdokimovich				[sources]
Position	Chef du département “Transports” du service de la sécurité économique au service fédéral de sécurité de la Fédération de Russie (FSB) · Head of the Transport Department of the Federal Security Service of the Russian Federation (FSB) Economic Security Service · Organizers of political repressions · Организаторы политических репрессий				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Associated individual: Aleksandr Vasilievich Bortnikov

— Belgian Financial Sanctions, 2024-04-02

Associated individual: Aleksandr Vasilievich Bortnikov

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individual: Aleksandr Vasilievich Bortnikov

— EU Consolidated Travel Bans, 2024-10-09

Personnes associées: Aleksandr Vasilievich Bortnikov - Viktor Evdokimovich Gavrilov est chef du département “Transports” du service de la sécurité économique au FSB. À ce titre, il a été chargé de coordonner l'action de divers organes gouvernementaux en 2021 lorsque l'homme politique de l'opposition Alexeï Navalny est retourné à Moscou, à l'issue de son traitement contre l'empoisonnement au Novitchok. Les actes de Gavrilov ont facilité et permis l'arrestation et l'emprisonnement d'Alexeï Navalny. Par conséquent, Viktor Evdokimovich Gavrilov est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations et de détentions arbitraires, ainsi que de la violation systématique de la liberté d'opinion et d'expression.

— French National Asset Freezing System, 2024-03-22

Personnes associées: Aleksandr Vasilievich Bortnikov

— Monaco National Fund Freezing List, 2024-08-14

Head of the Department of Transport of the Economic Security Service within the Federal Security Bureau (FSB). Responsible for coordinating various agencies during the arrival of Alexei Navalny’s flight to Moscow, including its diversion to Sheremetyevo, where he was arrested

— ACF List of War Enablers non-official source, 2024-04-17

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2024-03-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-03-22	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

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

ACF List of War Enablers7,940

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

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: acf-b88f87292c1ab40d81fa98e51333d8b02d701125 · eu-fsf-eu-11432-60 · acf-9e70f81d4d1672b589b22556c4cd7b4d8cf4a33f · ca-sema-8ce5f87563addf9e6bcf6852b6d2b68d1195766b · acf-b3468bb0f2b354a9366bc49fcefafdf297cf4fc2 · ca-sema-russia-1-537 · mc-freezes-4096e3b81e895c04bcf9ad7aca43cdb498134645 · eu-tb-logical-164342 · ca-sema-1-537-ru-victor-evdokimovich-gavrilov · ua-nabc-person-811-gavrilov-victor-evdokimovich · gb-hmt-14995 · ua-nazk-person-811 · fr-ga-7368 · ca-sema-1-part-1-537-ru-victor-evdokimovich-gavrilov · ua-nsdc-17055-gavrilov-viktor-evdokimovic · gb-fcdo-rus1052

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