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Andrei Alexandrovich STRIZHOV

Person of interest · Sanctioned entity

Andrei Alexandrovich STRIZHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI ALEXANDROVICH STRIZHOV · Andrei Alexandrovich STRIZHOV · STRIZHOV, Andrei Alexandrovich · Strizhov Andrey Alexandrovich · Strizhov Andrii Oleksandrovych · 3 more...				[sources]
Other name	Strizhov Andrei Alexandrovich · Стрижов Андрей Александрович · Стріжов Андрій Олександрович				[sources]
Birth date	1983-08-01				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	ANDREI ALEXANDROVICH · Andrei · Andrei Alexandrovich · АНДРЕЙ				[sources]
INN	`370257351902`				[sources]
Last name	STRIZHOV · СТРИЖОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Second name	Alexandrovich				[sources]
Position	Key ‘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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-15	Last processed	2024-08-10	First seen	2022-01-01

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, 2023-11-03

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, 2023-05-09

Relationships

Directorships
Organization	Role	Start date	End date
ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ	РУКОВОДИТЕЛЬ	2019-02-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	121/2016	2016-03-29	-
National Security and Defense Council	133/2017	2017-05-15	-
Välisministeerium	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Legal Acts Of The Republic Of Latvia	-	-	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,237

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

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)20,205

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

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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)152,398

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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