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Anton Igorevich Lopatin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameANTON IGOREVICH LOPATIN · Anton Igorevich LOPATIN · Anton Igorevich Lopatin · Anton Igorevitj LOPATIN · Anton Lopatin · 7 more...[sources]
Other nameAnton Igorevich LOPATIN · Lopatin Anton · Антон Игоревич ЛОПАТИН · Антон Лопатин · ЛОПАТИН Антон Игоревич · 3 more...[sources]
Birth date[sources]
Place of birthMoscou, oblast de Moscou, URSS · Moscou, oblast de Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANTON IGOREVICH · Anton · Anton Igorevich · Антон[sources]
INN772913664136[sources]
Last nameLOPATIN · Lopatin · ЛОПАТИН · Лопатин[sources]
Middle nameIgorevich · Igorevitj · Игоревич[sources]
PatronymicIgorevich · Игоревич[sources]
Registration numberUX15J3HGN451[sources]
Unique Entity IDUX15J3HGN451[sources]
Wikidata IDQ106069114[sources]
PositionElection fraud organizers · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах · ロシア連邦中央選挙管理委員会委員[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Central Election Commission of the Russian Federation

Australian Sanctions Consolidated List,

Anton Lopatin has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Anton Lopatin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Member of the Central Election Commission of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Anton Lopatin est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Anton Lopatin 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,

Member of the Central Election Commission of the Russian Federation

New Zealand Russia Sanctions,

Member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

ACF List of War Enablers non-official source,

Member of the CEC of Russia. Falsification of elections. Corruption. Worked as Volodin's assistant in the State Duma, then as head of his secretariat. Secretly engaged in business interests Volodin in parallel with the civil service. In 2009, Volodin's 73-year-old mother, a schoolteacher from Saratov, became the owner of Invest Holding. And secretary Anton Lopatin soon became the director of this firm. Volodin's personal assets and real estate were recorded on this company.

ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

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

US SAM Procurement Exclusions112,392

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

United States · GSA

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

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,674

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List5,226

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

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

ACF List of War Enablers8,005

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

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata384,076

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-0729ee14aafa2035009fd65b019d91e736b71c87 · acf-9b92a1668c0521891e259f5f3d0ddab7f3a508d4 · ch-seco-69484 · eu-fsf-eu-10934-18 · acf-a3152485ccec762ea7c2e3e09e54e3e4c5b7cce6 · nz-ru-ind-1120 · usgsa-s4mrnf932 · fr-ga-6988 · acf-1e684715808f814bdb7ccc8666ab617d5d2e0959 · ja-mof-41ada8afcaf4e0b0727fb2298e10be85eb898b72 · ua-nabc-person-3179-lopatin-anton-igorevich · ua-nazk-person-3179 · ofac-40122 · nz-ru-ind-1109-anton-lopatin · mc-freezes-046a643d36bff062667cb8e84440786b4c844671 · au-dfat-7365-anton-igorevich-lopatin · ua-nsdc-22134-lopatin-anton-igorovic · eu-tb-logical-159813

For experts: raw data explorer