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Ivan RYABOV

Sanctioned entity

Ivan RYABOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan A. Ryabov · Ivan RIABOV · Ivan RJABOV · Ivan RYABOV · Иван РЯБОВ				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ivan · Иван				[sources]
Last name	RIABOV · RJABOV · RYABOV · РЯБОВ				[sources]
Position	Agent d'un poste de police à Moscou · Agent d’un poste de police à Moscou. · police officer of Moscow Police Station				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Ivan Ryabov est agent d'un poste de police à Moscou. Sur les ordres du lieutenant-colonel Alexander Georgievich Fedorinov, il a arbitrairement détenu et torturé des femmes manifestant contre la guerre en mars 2022. Les victimes déclarent qu'il les a battues, étouffées avec des sacs plastiques et agressées physiquement et verbalement pendant six heures. Ivan Ryabov est dès lors responsable de graves violations des droits de l’homme en Russie, en particulier d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations ou de détentions arbitraires.

— French National Asset Freezing System, 2023-08-17

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-03-07	-
Direction Générale du Trésor	(UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :	-	-
Federal Public Service Finance	HR	2023-03-07	-

Data sources

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

French National Asset Freezing System5,273

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 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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

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

Source data IDs: ua-nabc-person-25858-ryabov-ivan · eu-fsf-eu-9915-23 · fr-ga-6572 · mc-freezes-01f21292bf38cce56bf29268f9e036c1b6a81c50 · ua-nazk-person-25858 · eu-tb-logical-151418 · us-klepto-hr-visa-russia-ivan-a-ryabov

For experts: raw data explorer

Factsheet Descriptions Data sources

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