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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 · Gavrilov Victor Evdokimovich · Havrilov Viktor Yevdokymovych · Victor Evdokimovich GAVRILOV · Viktor Evdokimovich GAVRILOV · 7 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]
Place of birth	N\A				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Victor · Victor Evdokimovich · Viktor · Viktor Evdokimovich · Виктор				[sources]
Keywords	Керівництво ФСБ				[sources]
Last name	GAVRILOV · Gavrilov · ГАВРИЛОВ				[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 Department "T" Economic Security Service of the FSB of Russia " · Head of the Transport Department of the Federal Security Service of the Russian Federation (FSB) Economic Security Service · Organizers of political repressions · Начальник управления "Т" службы экономической безопасности ФСБ России · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-07-15

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

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 Freezing of Assets, 2024-03-22

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 bribetakers and warmongers non-official source, 2024-04-17

Relationships

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	місце роботи	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2024-03-22	-
European External Action Service	HR	2024-03-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

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 List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,942

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ca-sema-russia-1-537 · ua-nabc-person-811-gavrilov-victor-evdokimovich · acf-9e70f81d4d1672b589b22556c4cd7b4d8cf4a33f · ua-nazk-person-811 · ca-sema-1-537-ru-victor-evdokimovich-gavrilov · eu-fsf-eu-11432-60 · acf-b88f87292c1ab40d81fa98e51333d8b02d701125 · gb-hmt-14995 · acf-b3468bb0f2b354a9366bc49fcefafdf297cf4fc2 · fr-ga-7368 · ua-nsdc-17055-gavrilov-viktor-evdokimovic · gb-fcdo-rus1052

For experts: raw data explorer

Factsheet Descriptions Data sources

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