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Sergei PODOPRIGOROV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NamePODOPRIGOROV, Sergei G. · Podoprigorov Sergei · Podoprigorov Sergey Gennadievich · Podoprigorovs, Sergejs G. · Sergei G. PODOPRIGOROV · 9 more...[sources]
AliasPODOPRIGOROV Sergei · Podopryhorov Serhii Hennadiiovych · Sergej Gennadievič PODOPRIGOROV · Sergej Gennadjevitj PODOPRIGOROV · Sergej Gennadjevič PODOPRIGOROV · 4 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSergei · Sergei G. · Sergei Gennadievich · Sergej · Sergey · 1 more...[sources]
INN772606428578[sources]
Last namePODOPRIGOROV · ПОДОПРИГОРОВ[sources]
Middle nameG. · Gennadievich · Gennadievič · Gennadjevitj · Gennadjevič · 1 more...[sources]
Passport number4598488315[sources]
Tax Number772606428578[sources]
PositionJudge of the Moscow City Court · Juge au tribunal municipal de Moscou · Organizers of political repressions · Организаторы политических репрессий[sources]
Address16c2, Shmitovskiy Proyezd, Apartment 52, Moscou, Russie, 123100 · 16c2, Shmitovskiy Proyezd, Appartement 52, Moscou, Russie, 123100 · Shmitovskiy Proyezd, 16c2 , Apartment 52, Moscow, RUSSIAN FEDERATION, 123100 · Шмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION, 123100 · Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52

Belgian Financial Sanctions,

772606428578 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Belgian Financial Sanctions,

(Date of UN designation: 2023-06-05)

Belgian Financial Sanctions,

Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52

EU Financial Sanctions Files (FSF),

Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52

EU Consolidated Travel Bans,

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 Kara-Murza à 25 ans de détention dans une prison/un camp de travail de haute sécurité. 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. Kara-Murza a été libéré lors de l’échange de prisonniers qui a eu lieu en 2024 à Ankara. Auparavant, 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, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Judge of the Moscow City Court. Responsible for the arrest of Hermitage fund auditor Sergei Magnitsky.

ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Belgian Financial Sanctions7,478

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

Belgium · FOD

ACF List of War Enablers8,516

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

US SAM Procurement Exclusions105,787

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

United States · GSA

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,892

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 Consolidated Travel Bans4,182

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Lithuania Designated Persons Under Magnitsky Amendments281

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,752

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Latvia's Magnitsky Law Sanctions List49

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

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


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For experts: raw data explorer