Search OpenSanctions

Advanced

Sergei Gennadievich PODOPRIGOROV

Person of interest · Sanctioned entity
TypePerson[sources]
NamePODOPRIGOROV, Sergei G. · Podoprigorov Sergey Gennadievich · Podoprigorovs, Sergejs G. · Podopryhorov Serhii Hennadiiovych · SERGEI G. PODOPRIGOROV · 11 more...[sources]
Other namePODOPRIGOROV Sergei · Podoprigorov Sergei · Sergey PODOPRIGOROV · Подопригоров Сергей Геннадиевич · Подопригоров Сергей Геннадьевич · 1 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou: RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEI G. · Sergei · Sergei G. · Sergei Gennadievich · Sergej · 2 more...[sources]
ID Number772606428578[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]
AddressShmitovskiy 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 linkeur-lex.europa.eu · 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,

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

EU Financial Sanctions Files (FSF),

In his position as Judge of the Moscow City Court, Sergei Podoprigorov is involved in the politically motivated court case against Vladimir Kara-Murza. He chaired the collegium of Judges at the Moscow City Court who on 17 April 2023 sentenced opposition activist Vladimir Kara-Murza to 25 years in high-security prison/labour camp. Vladimir Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Previously, Sergei Podoprigorov, as a Judge at Moscow’s Tverskoi district court, made two rulings in relation to Sergei Magnitsky, who exposed corruption and misconduct by Russian government officials, and was later persecuted and died in Russian prison. Therefore, Sergei Podoprigorov is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression.

EU Council Official Journal Sanctioned Entities,

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 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.

French National Asset Freezing System,

Numéro fiscal individuel: 772606428578

Monaco National Fund Freezing 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

French National Asset Freezing System5,283

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

ACF List of War Enablers7,967

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 Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

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

Lithuania · migracija

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: eu-tb-logical-153650 · ua-nazk-person-26950 · eu-oj-9f1585ffc9f8e1c89df020f4cbe9f57c02da9774 · ca-sema-1f9961cddb4a8950c5b3d8a9594b53750da9e054 · fr-ga-6674 · acf-38376deeb59eb2aa05a2a0746201622a501286d9 · gb-fcdo-ghr0021 · ofac-15891 · rupep-person-29882 · lv-mag-podoprigorovs-sergejs-g-1974-01-08 · gb-hmt-13881 · ua-nsdc-25630-podoprigorov-sergij-gennadijovic · au-dfat-6841-sergei-podoprigorov · NK-gsiLmuQjCzqY6ZLKEmk39q · lt-mag-f434888844fe6c33401b7b6bd66053fbf3da55c0 · ca-sema-1-40-sergei-podoprigorov · ee-san-d9a24493c2afda5aa40281a393e6107a4f35cb61 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-40 · lv-mag-6218eb327251c0d8d7ff487b2fee6b3108050c29 · mc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d · usgsa-s4mr48nfp · eu-fsf-eu-10142-14

For experts: raw data explorer