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Sergey Nikolaevich GORYAINOV

Person of interest · Sanctioned entity

Sergey Nikolaevich GORYAINOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Goryainov Sergey Nikolaevich · Sergey Nikolaevich GORYAINOV · Sergey Nikolaevich GORYAYNOV				[sources]
Other name	Sergey Nikolaevich GORYAINOV · Горяйнов Сергей Николаевич · Сергей Николаевич Горяйнов				[sources]
Birth date	1964-10-16				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergey Nikolaevich				[sources]
Last name	GORYAINOV				[sources]
Position	Key ‘siloviki’ (security forces) figures · Ключевые силовики				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2023-02-15

Descriptions

Vice-Chairman of the Investigative Committee of the Russian Federation

— Australian Sanctions Consolidated List, 2023-12-06

Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy head of the federal state body responsible for the criminal prosecution 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, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-12-07	-

Data sources

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

ACF List of War Enablers7,941

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

Canadian Consolidated Autonomous Sanctions List4,411

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: ua-nazk-person-28246 · acf-5cc9dd4a6e8986fc9d1d78b87ff8fdad0a427044 · ca-sema-c8be3ad79a0492094920c1161e74b490a7774f41 · acf-01f1ae60a3683cd03eb5563ce38c38d6dfabeec8 · ca-sema-1-part-1-1-92-ru-sergey-nikolaevich-goryainov · rupep-person-14342 · ua-nazk-person-1759 · au-dfat-7804-sergey-nikolaevich-goryaynov · NK-4QErdxHZSFmMS5dWg2T7ms

For experts: raw data explorer

Factsheet Descriptions Data sources

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