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Andrei Alexandrovich STRIZHOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREI ALEXANDROVICH STRIZHOV · Andrei Alexandrovich STRIZHOV · STRIZHOV, Andrei Alexandrovich · Strizhov Andrey Alexandrovich · Strizhov Andrii Oleksandrovych · 3 more...[sources]
Other nameStrizhov Andrei Alexandrovich · Стрижов Андрей Александрович · Стріжов Андрій Олександрович[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREI ALEXANDROVICH · Andrei · Andrei Alexandrovich · АНДРЕЙ[sources]
INN370257351902[sources]
Last nameSTRIZHOV · СТРИЖОВ[sources]
Middle nameAlexandrovich[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Second nameAlexandrovich[sources]
PositionKey ‘siloviki’ (security forces) figures · Organizers of political repressions · Ключевые силовики · Организаторы политических репрессий · колишній старший слідчий з особливо важливих справ Головного слідчого управління Слідчого комітету РФ, на даний час – в.о. заступника керівника Головного слідчого управління Слідчого комітету РФ по м. Москва РФ · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Investigator for especially important cases of the first investigative department of the department for investigating especially important cases of crimes against state power and in the sphere of the economy of the Main Investigation Department of the Investigative Committee of the Russian Federation. Acting head of the department for the investigation of crimes related to the use of prohibited means and methods of warfare, RF IC. Major of Justice. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia. Involved in the case against the Ukrainian pilot Nadiya Savchenko

ACF List of War Enablers non-official source,

Head of the Main Investigation Directorate of the Investigative Committee of the Russian Federation for the city of Moscow. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

ACF List of War Enablers7,945

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-6755-strizhov-andrey-alexandrovich · acf-fe55e0efa02a1a7993bbe454b02dad9e61a88ccd · au-dfat-6852-andrei-alexandrovich-strizhov · ee-san-9053938ee530b92b60e6735f3057012d8edd5a1f · ua-nsdc-person-133-2017-2957 · rupep-person-19058 · lv-mag-a25944a249556f4cb1445ac3e9215511a862045d · ua-nazk-person-6755 · gb-fcdo-ghr0014 · lv-mag-strizovs-andrejs-aleksandrovics-1983-08-01 · ru-inn-370257351902 · usgsa-s4mr4jhfk · ofac-17547 · ua-nabc-person-6755-alexandrovich-strizhov-andrey · acf-78858b43019f4ab1b2036b1f74d843f63ba3e45b · NK-2fvsaTjABmHtq9AfGoqgGF · NK-dwAWRWaPyLi9pnd8cuDayJ · gb-hmt-13872 · ua-nsdc-11297-strizov-andrij-oleksandrovic

For experts: raw data explorer