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Igor Borisovich RAKITIN

Sanctioned entity

Igor Borisovich RAKITIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGOR BORISOVICH RAKITIN · Igor Borisovich RAKITIN · Igor Borisovich Rakitin · Igor Borisovitš Rakitin · Igor Borisovič Rakitin · 4 more...				[sources]
Other name	Игорь Борисович РАКИТИН · Игорь Борисович Ракитин				[sources]
Birth date	1973-10-05				[sources]
Place of birth	Oblast de Tioumen : RUSSIE · Oblast de Tioumen, ancienne URSS · Uvarovo, Tambov Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	IGOR BORISOVICH · Igor · Igor Borisovich · ИГОРЬ · Игорь				[sources]
ID Number	`100602094834`				[sources]
INN	`100602094834`				[sources]
Last name	RAKITIN · Rakitin · РАКИТИН · Ракитин				[sources]
Middle name	Borisovich · Borisovitš · Borisovič · Борисович				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Registration number	`V31YEK85BD53`				[sources]
Tax Number	`100602094834`				[sources]
Position	Directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie · Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Regional Head of the Federal Penitentiary Service of Russia (FSIN) in the Yamal-Nenets Autonomous Area; Tax ID No.: 100602094834

— Australian Sanctions Consolidated List, 2024-03-01

Director since 28 July 2020

— Belgian Financial Sanctions, 2024-04-02

Director since 28 July 2020

— EU Financial Sanctions Files (FSF), 2024-03-28

Director since 28 July 2020

— EU Consolidated Travel Bans, 2024-10-09

Igor Borisovich Rakitin est directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie de la Fédération de Russie depuis le 28 juillet 2020. Sous son commandement, un dispositif généralisé et systématique de torture a été mis en place dans les colonies pénitentiaires du district autonome de Iamalo-Nénétsie. Sous son commandement, des pratiques de torture ont eu lieu dans les colonies pénitentiaires IK-3 (“Loup polaire”) et IK-8 (“Ours polaire”). Ce dispositif comprend la privation de soins médicaux, des passages à tabac, de longues périodes d’isolement, la privation de nourriture et l’injection de substances inconnues. Dans le cadre de ses fonctions de directeur de la direction du service pénitentiaire fédéral du district autonome de Iamalo-Nénétsie, Igor Borissovitch Rakitine est responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

— French National Asset Freezing System, 2024-03-22

Numéro d’identification fiscale: 100602094834

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Directorships
Organization	Role	Start date	End date
УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЯМАЛО-НЕНЕЦКОМУ АО МЮ РФ	НАЧАЛЬНИК УПРАВЛЕНИЯ	2020-07-28	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-03-01	-
Federal Public Service Finance	HR	2024-03-22	-
Direction Générale du Trésor	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-03-22	-

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

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions121,280

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

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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 Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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

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: usgsa-s4mrs26xz · ru-inn-100602094834 · mc-freezes-a0ac31b11b7d9653578a28f866fb2466479c8545 · ofac-48099 · au-dfat-7939-igor-borisovich-rakitin · fr-ga-7357 · eu-tb-logical-164282 · ca-sema-1-part-1-1-108-ru-igor-borisovich-rakitin · ua-nazk-person-10750 · ca-sema-60bd7d0d8967950482f4c443d83011b1f1cd2a13 · eu-fsf-eu-11421-92

For experts: raw data explorer

Factsheet Descriptions Data sources

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