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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PODOPRIGOROV, Sergei G. · Podoprigorov Sergei · Podoprigorov Sergey Gennadievich · Podoprigorovs, Sergejs G. · Sergei G. PODOPRIGOROV · | [sources] | |||
| Other name | PODOPRIGOROV Sergei · Podopryhorov Serhii Hennadiiovych · Sergey PODOPRIGOROV · Подопригоров Сергей Геннадиевич · Сергей Геннадьевич ПОДОПРИГОРОВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscou · Moscou: RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Sergei · Sergei G. · Sergei Gennadievich · Sergej · Sergey · | [sources] | |||
| ID Number | 772606428578 | [sources] | |||
| INN | 772606428578 | [sources] | |||
| Last name | PODOPRIGOROV · ПОДОПРИГОРОВ | [sources] | |||
| Middle name | G. · Gennadievich · Gennadievič · Gennadjevitj · Gennadjevič · | [sources] | |||
| Passport number | 4598488315 | [sources] | |||
| Tax Number | 772606428578 | [sources] | |||
| Position | Judge of the Moscow City Court · Juge au tribunal municipal de Moscou · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Address | Shmitovskiy Proyezd, 16c2 , Apartment 52, Moscow, RUSSIAN FEDERATION, 123100 · Shmitovskiy Proyezd, 16c2, Moscou, Russie, 123100. Appartement 52 · Shmitovskiy Proyezd, 16c2, Moscou, Russie, 123100. Appartement 52 - (Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52) · Шмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION, 123100 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52
Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52
Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52
En sa qualité de juge au tribunal de la ville de Moscou, Sergei Podoprigorov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a présidé le collège des juges du tribunal de la ville de Moscou qui, le 17 avril 2023, a condamné le militant d’opposition Vladimir Kara-Murza à 25 ans de détention dans une prison/un camp de travail de haute sécurité. Vladimir Kara-Murza est un militant de l’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour commettre des violations systématiques et graves des droits de l’homme à l’encontre d’opposants au régime en place, en violant leur liberté d’opinion et d’expression. Auparavant, Sergei Podoprigorov, en tant que juge au tribunal de district de Tverskoï (Moscou), a rendu deux décisions concernant Sergeï Magnitsky, qui avait dénoncé des actes de corruption et des abus de la part de fonctionnaires d’État russes, et qui a par la suite été persécuté et est mort dans une prison russe. Par conséquent, Sergei Podoprigorov est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro fiscal individuel: 772606428578
Judge of the Moscow City Court. Responsible for the arrest of Hermitage fund auditor Sergei Magnitsky.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d · usgsa-s4mr48nfp · eu-fsf-eu-10142-14 · fr-ga-6674 · lv-mag-6218eb327251c0d8d7ff487b2fee6b3108050c29 · lt-mag-f434888844fe6c33401b7b6bd66053fbf3da55c0 · gb-hmt-13881 · ua-nsdc-25630-podoprigorov-sergij-gennadijovic · NK-gsiLmuQjCzqY6ZLKEmk39q · ca-sema-1f9961cddb4a8950c5b3d8a9594b53750da9e054 · lv-mag-podoprigorovs-sergejs-g-1974-01-08 · au-dfat-6841-sergei-podoprigorov · gb-fcdo-ghr0021 · acf-38376deeb59eb2aa05a2a0746201622a501286d9 · ee-san-d9a24493c2afda5aa40281a393e6107a4f35cb61 · ca-sema-1-40-sergei-podoprigorov · ofac-15891 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-40 · eu-tb-logical-153650 · eu-oj-9f1585ffc9f8e1c89df020f4cbe9f57c02da9774 · gb-coh-jcbqgfuyt4leut-poh2gbawrd38For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Шмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION, 123100 | Russia | |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| France | Direction Générale du Trésor | (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Shmitovskiy Proyezd, 16c2 , Apartment 52, Moscow, RUSSIAN FEDERATION, 123100 | Russia |