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Sergey Alekseevich GAVRILCHUK

Person of interest · Sanctioned entity
TypePerson[sources]
NameGavrilchuk Sergey Alekseevich · HAVRILCHUK Sergey Oleksiyovych · Havrylchuk Serhii Oleksiiovych · Sergej Aleksejevitj GAVRILTJUK · Sergej Gavrilčuk · 13 more...[sources]
Other nameGavrylchyk Sergiy Oleksiyovich · Havrylchuk Serhii · Sergiy Oleksiyovich GAVRYLCHYK · Serhii HAVRYLCHUK · ГАВРИЛЬЧУК Сергей Алексеевич · 4 more...[sources]
Birth date · [sources]
Place of birthCrimea, Ukrainian SSR, USSR[sources]
Gendermale[sources]
NationalityUkraine[sources]
CitizenshipUkraine[sources]
First nameSergej · Sergey · Sergey Alekseevich · Sergiy · Serhii · 3 more...[sources]
Last nameGAVRILCHUK · GAVRILTJUK · GAVRYLCHYK · Gavrilchuk · Gavrilčuk · 8 more...[sources]
Middle nameAlekseevich · Aleksejevitj · Oleksijovytj · Oleksiyovich · Алексеевич · 1 more...[sources]
PatronymicAlekseevich · Oleksiyovich · Алексеевич · Олексійович[sources]
Tax Number910904152858[sources]
PositionChef du quartier général régional de “YUNARMY” de la République de Crimée · Chef du quartier général régional de “YUNARMY” de la République de Crimée; Membre du conseil du village de Gvardeyskaya du district de Simferopol de la République de Crimée, représentant le parti “Russie unie” · Director of the State Budgetary Educational Institution of Additional Education of the Republic of Crimea “Regional Center for Preparation for Military Service and Military-Patriotic Education” · Head of the Regional Headquarters of the “Unarmy” of the Republic of Crimea. · Head of the branch of the Fund for Support of Children's Sports Development “Sport Begins with Children” · 3 more...[sources]
Source linkcompanium.ru · crimea-news.com · detisporta.ru · frunze.crimea-school.ru · gels-avoirs.dgtresor.gouv.fr · 10 more...[sources]
Last changeLast processedFirst seen

Descriptions

Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the “Republic of Crimea”, representing the United Russia Party

Swiss SECO Sanctions/Embargoes,

Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the Republic of Crimea and a member of the “United Russia” party. The All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army. Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.

Swiss SECO Sanctions/Embargoes,

Sergey Gavrilchuk est chef du quartier général régional de Yunarmiya de la République de Crimée et membre du parti “Russie unie”. Le mouvement social patriotique militaire panrusse de la “Jeune armée” (Yunarmiya) est une organisation paramilitaire russe. En sa qualité de chef régional de Yunarmiya, il organise des activités visant à promouvoir la formation militaire et la préparation de la jeunesse au service militaire de l’armée russe. Par conséquent, Sergey Gavrilchuk soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est en outre associé à Yunarmiya.

French National Asset Freezing System,

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

French National Asset Freezing System5,273

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

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Monaco National Fund Freezing List5,226

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

Monaco · Monaco


Source data IDs: ua-ws-398412e73d546a5d85bccbec4f41b26ded828ab0 · ch-seco-70320 · eu-tb-logical-159635 · ua-nazk-person-26552 · eu-fsf-eu-10907-11 · fr-ga-6959 · ua-nsdc-23428-gavrilcuk-sergij-oleksijovic · mc-freezes-146bd77d6101254bc9cafea32870ac8f8bfd99f9

For experts: raw data explorer