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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY IGOREVICH KHERSONTSEV · ALEXEY IHOROVYCH KHERSONTSEV · Aleksej Igorevitj CHERSONTSEV · Aleksey Igorevich KHERSONTSEV · Aleksey Igorevich Khersontsev · | [sources] | |||
| Other name | ALEKSEY IGOREVICH KHERSONTSEV · ALEXEY IHOROVYCH KHERSONTSEV · Alexey Ihorovych Khersontsev · Khersontsev Aleksei · ХЕРСОНЦЕВ Алексей Игоревич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lesnoy, RUSSIAN FEDERATION · Lesnoy, Russian Federation · Lesnoy, Sverdlovsk Region, Russia · Lesnoy, région de Sverdlovsk, ex-URSS (aujourd’hui Fédération de Russie) · Lesnoy, région de Sverdlovsk, exURSS (aujourd’hui Fédération de Russie) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ALEKSEY IGOREVICH · ALEXEY IHOROVYCH · Aleksey · Aleksey Igorevich · Alexey · | [sources] | |||
| ID Number | No d’identification fiscale: 663004268009 | [sources] | |||
| Last name | KHERSONTSEV · Khersontsev · ХЕРСОНЦЕВ · Херсонцев | [sources] | |||
| Middle name | Igorevich · Ihorovych · Игоревич | [sources] | |||
| Patronymic | Igorevich · Игоревич | [sources] | |||
| Tax Number | 663004268009 | [sources] | |||
| Unique Entity ID | F885MLS169J5 · KVADFT4BZEF3 | [sources] | |||
| Position | Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · Vice-ministre russe du développement économique. · Высшие федеральные чиновники | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entity: Russian Ministry of Economic Development
Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax ID No.: 663004268009
Associated entities: Russian Ministry of Economic Development
Function: Deputy Minister of the Russian Ministry of Economic Development
Associated entity: Russian Ministry of Economic Development
Associated entity: Russian Ministry of Economic Development
Entités associées: ministère russe du développement économique. Aleksey Khersontsev est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Aleksey Khersontsev est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine
N° d’identification fiscale: 663004268009. Entités associées: ministère russe du développement économique.
Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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NK-5PxRHZBKWLvvcqJyV9Fpag · mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 · usgsa-s4mrqm3z5 · acf-5f43ce15f0751ce18dc494b90f70018f1c1f444c · ua-nsdc-22277-hersoncev-oleksij-igorovic · eu-tb-logical-149763 · acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 · eu-fsf-eu-9687-68 · usgsa-s4mrty7v6 · ch-seco-60445 · usgsa-s4mrty2xy · ofac-44222 · fr-ga-6483For 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 | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | - | ||