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Andrey Pavlovich FALALEEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameAndrej Falalejev · Andrej Pavlovitj FALALEJEV · Andrey Pavlovich FALALEEV · Andrij Falalejev · Falaleev Andrei Pavlovich · 6 more...[sources]
Other nameFalaleev Andrey · А. П. Фалалеев · Андрей Павлович ФАЛАЛЕЕВ · Андрій Павлович Фалалеєв · ФАЛАЛЕЕВ Андрей Павлович · 2 more...[sources]
Birth date[sources]
Place of birthCrimea, Kerch, UKRAINE · Crimea, Kerch, Ukraine · Kerch · Kertch, Crimée, URSS · Kertch, Crimée, URSS (aujourd’hui Ukraine) · 1 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameAndrej · Andrey · Andrey Pavlovich · Andrij · АНДРЕЙ · 1 more...[sources]
INN920456960685[sources]
Last nameFALALEEV · FALALEJEV · Falaleev · Falalejev · ФАЛАЛЕЕВ[sources]
Middle namePavlovich · Pavlovitj · Павлович[sources]
PatronymicPavlovich · ПАВЛОВИЧ · Павлович[sources]
Wikidata IDQ100394458[sources]
PositionRecteur de l’université fédérale de Crimée V.I. Vernadsky · Rector of the V.I. Vernadsky Crimean Federal University · ректор Кримського федерального університету імені В. Вернадського[sources]
EducationDoctor in Engineering (2013) · Sevastopol State University (-1993)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Andrey Falaleev is the rector of the V.I. Vernadsky Crimean Federal University. On 4 March 2022, following the beginning of Russia’s war of aggression against Ukraine, Andrey Falaleev, in his capacity as the rector of the University, signed a letter supporting the actions of the President of the Russian Federation Vladimir Putin. During Andrey Falaleev’s leadership at Vernadsky Crimean Federal University, an event called “Our Support to the Armed Forces of the Russian Ministry of Defence Participating in the Special Military Operation” took place. The main objective of the event was to share stories of the heroes of the special military operation and explore alternative ways to support the servicemen involved. Therefore, Andrey Falaleev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Rector of the V.I. Vernadsky Crimean Federal University

Swiss SECO Sanctions/Embargoes,

Andrey Falaleev est recteur de l’université fédérale de Crimée V.I. Vernadsky. Le 4 mars 2022, après le début de la guerre d’agression menée par la Russie contre l’Ukraine, Andrey Falaleev, en sa qualité de recteur de l’université, a signé une lettre soutenant les actions du président de la Fédération de Russie, Vladimir Poutine. Au cours du mandat de Andrey Falaleev à l’université fédérale de Crimée Vernadsky, un événement intitulé “Notre soutien aux forces armées du ministère russe de la défense participant à l’opération militaire spéciale” a eu lieu. L’objectif principal de l’événement était de partager les récits des héros de l’opération militaire spéciale et d’examiner d’autres moyens de soutenir les militaires concernés. Par conséquent, Andrey Falaleev 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.

French National Asset Freezing System,

Rector of the Crimean Federal University named after V.I. Vernadsky. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.

ACF List of War Enablers non-official source,

ректор Крымского федерального университета

Wikidata non-official source,

Relationships

Data sources

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

ACF List of War Enablers7,945

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

French National Asset Freezing System5,117

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 NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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)154,879

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

External dataset · Russia · FNS

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-6bd8aa6ce430ffc2ac4f7b4b9d6524c30c8cf633 · eu-fsf-eu-10904-14 · ua-nsdc-16593-falaleev-andrij-pavlovic · acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8 · NK-WcwhmYc9fh8i4DuMxDPzdQ · eu-tb-logical-159622 · fr-ga-6957 · ua-nazk-person-2814 · ru-inn-920456960685 · ch-seco-70223 · ua-nabc-person-2814-falaleev-andrey-pavlovich · mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991

For experts: raw data explorer