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Sergei Gennadievich PODOPRIGOROV

Person of interest · Sanctioned entity

Sergei Gennadievich PODOPRIGOROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PODOPRIGOROV, Sergei G. · Podoprigorov Sergey Gennadievich · Podoprigorovs, Sergejs G. · Podopryhorov Serhii Hennadiiovych · SERGEI G. PODOPRIGOROV · 10 more...				[sources]
Other name	PODOPRIGOROV Sergei · Podoprigorov Sergei · Sergey PODOPRIGOROV · Подопригоров Сергей Геннадиевич · Подопригоров Сергей Геннадьевич				[sources]
Birth date	1974-01-08				[sources]
Place of birth	Moscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	SERGEI G. · Sergei · Sergei G. · Sergei Gennadievich · Sergej · 2 more...				[sources]
INN	`772606428578`				[sources]
Last name	PODOPRIGOROV · ПОДОПРИГОРОВ				[sources]
Middle name	G. · Gennadievich · Gennadievič · Gennadjevitj · Геннадьевич				[sources]
Passport number	`4598488315`				[sources]
Position	Judge of the Moscow City Court · Juge au tribunal de la ville de Moscou · Organizers of political repressions · Организаторы политических репрессий				[sources]
Address	Shmitovskiy Proyezd, 16c2, Moscou, Russie, 123100. Appartement 52				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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

— Belgian Financial Sanctions, 2023-06-12

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

— EU Financial Sanctions Files (FSF), 2023-06-07

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

— EU Consolidated Travel Bans, 2023-09-04

En sa qualité de juge au tribunal de la ville de Moscou, 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 d’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 violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Auparavant, M. Podoprigorov, en tant que juge au tribunal du 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, 2023-06-06

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

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Shmitovskiy Proyezd, 16c2 , Apartment 52, Moscow, RUSSIAN FEDERATION, 123100	Russia

Identifications
Document number	Country	Type	Start date	End date
`4598488315`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-06-05	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2028-04-27
Välisministeerium	-	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Federal Public Service Finance	HR	2023-06-05	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,816

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

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

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 List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,106

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

Lithuania Designated Persons Under Magnitsky Amendments315

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

Lithuania · migracija

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 Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Source data IDs: eu-fsf-eu-10142-14 · ua-nsdc-25630-podoprigorov-sergij-gennadijovic · ca-sema-1-40-sergei-podoprigorov · lv-mag-podoprigorovs-sergejs-g-1974-01-08 · ofac-15891 · fr-ga-6674 · ca-sema-1f9961cddb4a8950c5b3d8a9594b53750da9e054 · acf-38376deeb59eb2aa05a2a0746201622a501286d9 · ua-nazk-person-26950 · lv-mag-6218eb327251c0d8d7ff487b2fee6b3108050c29 · rupep-person-29882 · mc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d · usgsa-s4mr48nfp · au-dfat-6841-sergei-podoprigorov · gb-hmt-13881 · gb-fcdo-ghr0021 · eu-tb-logical-153650 · NK-gsiLmuQjCzqY6ZLKEmk39q · lt-mag-f434888844fe6c33401b7b6bd66053fbf3da55c0 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-40 · ee-san-d9a24493c2afda5aa40281a393e6107a4f35cb61

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