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Igor Borisovich RAKITIN

Sanctioned entity
TypePerson[sources]
NameIGOR BORISOVICH RAKITIN · Igor Borisovich RAKITIN · Igor Borisovich Rakitin · Igor Borisovitš Rakitin · Igor Borisovič Rakitin · 4 more...[sources]
Other nameИгорь Борисович РАКИТИН · Игорь Борисович Ракитин[sources]
Birth date[sources]
Place of birthOblast de Tioumen : RUSSIE · Oblast de Tioumen, ancienne URSS · Uvarovo, Tambov Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIGOR BORISOVICH · Igor · Igor Borisovich · ИГОРЬ · Игорь[sources]
ID Number100602094834[sources]
INN100602094834[sources]
Last nameRAKITIN · Rakitin · РАКИТИН · Ракитин[sources]
Middle nameBorisovich · Borisovitš · Borisovič · Борисович[sources]
PatronymicБОРИСОВИЧ[sources]
Registration numberV31YEK85BD53[sources]
Tax Number100602094834[sources]
Unique Entity IDV31YEK85BD53[sources]
PositionDirecteur 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Director since 28 July 2020

Belgian Financial Sanctions,

Director since 28 July 2020

EU Financial Sanctions Files (FSF),

Director since 28 July 2020

EU Consolidated Travel Bans,

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,

Numéro d’identification fiscale: 100602094834

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,246

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

United States · GSA

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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 List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer