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Andrey Aleksandrovich SUVOROV

Sanctioned entity

Andrey Aleksandrovich SUVOROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Aleksandrovitš Suvorov · Andrej Aleksandrovich Suvorov · Andrej Alexandrovič Suvorov · Andrey Aleksandrovich SUVOROV · Андрей Александрович СУВОРОВ				[sources]
Other name	Андрей Александрович СУВОРОВ				[sources]
Birth date	1980-03-02				[sources]
Place of birth	RUSSIE				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrej · Andrey · Andrey Aleksandrovich · Андрей				[sources]
Last name	SUVOROV · Suvorov · СУВОРОВ				[sources]
Middle name	Aleksandrovich · Aleksandrovitš · Alexandrovič · Александрович				[sources]
Position	Judge of the Moscow City Court · Juge au tribunal municipal de Moscou				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2024-03-22

Descriptions

Andrey Aleksandrovich Suvorov est juge au tribunal municipal Moscou, qui a condamné en 2023 Alexeï Navalny à purger une peine de dix-neuf ans dans une colonie à régime spécial dans des conditions inhumaines, ce qui a entraîné une grave dégradation de son état de santé. Par conséquent, en sa qualité de juge au tribunal municipal de Moscou, Suvorov est responsable de graves violations des droits de l’homme en Russie, y compris de détentions arbitraires, d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violation de la liberté d’opinion et d’expression, ce qui suscite de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du TUE.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	HR	2024-03-22	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
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

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

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 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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

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

Source data IDs: mc-freezes-c2aaa33ea1598fbcab825efe2605cfd7364e0d0a · eu-tb-logical-164305 · eu-fsf-eu-11425-88 · fr-ga-7360

For experts: raw data explorer

Factsheet Descriptions Data sources

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