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Andrey Anatolievich ALEKSEYENKO

Person of interest · Politician · Sanctioned entity

Andrey Anatolievich ALEKSEYENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSEENKO, Andrey Anatolevich · ANDREY ANATOLEVICH ALEKSEENKO · Alekseenko Andrey Anatolievich · Alekseyenko Andrey Anatolievich · Alieksieienko Andrii Anatoliiovych · 19 more...				[sources]
Other name	ANDREJ ANATOLEVICH ALEKSEENKO · Alekseenko Andrei · Andrei Anatolievich ALEKSEENKO · Andrej Anatolevich Alekseenko · Andrey ALEXEYENKO · 13 more...				[sources]
Birth date	1978-04-23				[sources]
Place of birth	Novopokrovskaya · Novopokrovskaya : RUSSIE · Novopokrovskaya neighborhood, Krasnodar Territory, Russia · Novopokrovskaya, Krasnodar · Novopokrovskaya, Krasnodar Russia · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	ANDREY ANATOLEVICH · Andrei · Andrej · Andrey · Andrey Anatolievich · 3 more...				[sources]
INN	`231294065981`				[sources]
Last name	ALEKSEENKO · ALEKSEYENKO · ALEKSYENKO · ALEXEYENKO · Alekseenko · 4 more...				[sources]
Middle name	Anatolevich · Anatolievich · Анатольевич				[sources]
Passport number	`24AG617168`				[sources]
Patronymic	Anatolievich · АНАТОЛЬЕВИЧ · Анатольевич · Анатолійович				[sources]
Registration number	`V3DNSYNNKU18`				[sources]
Second name	Anatolievich				[sources]
Unique Entity ID	`V3DNSYNNKU18`				[sources]
Wikidata ID	Q111334898				[sources]
Position	Head of Administration · Head of the so-called Kherson regional administration · Key Local Government Officials · Mayor of Krasnodar (2021-2022) · Self-proclaimed “Head of the authorities in the Kherson region” · 4 more...				[sources]
Education	Kuban State Agrarian University				[sources]
Address	116 Sormovskaya St, Apartment 51, Krasnodar · KRASNODAR, KRASNODAR TERRITORY, RUS				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Function: So-called “Chair of the Kherson Military-Civilian Administration”

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Andrey Alekseyenko has been the so-called “Chair of the Kherson Military-Civilian Administration” since 25 November 2022. He has assumed this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Andrey Alekseyenko est le soi-disant “président de l’administration militaire et civile de Kherson” depuis le 25 novembre 2022. Il a assumé ce rôle sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson, et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il 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, 2024-02-29

Chairman of the government of Russian-occupied Kherson Oblast

— ACF List of War Enablers non-official source, 2023-05-12

Russian politician, de facto Prime Minister of Kharkiv Military-Civilian Administration

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
116 Sormovskaya St, Apartment 51, Krasnodar	Russia

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ВОЛЕЙБОЛА КРАСНОДАРСКОГО КРАЯ"	ПРЕЗИДЕНТ	2019-12-20	-
Администрация муниципального образования город Краснодар	ГЛАВА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОД КРАСНОДАР	2021-11-25	-

Identifications
Document number	Country	Type	Start date	End date
`24AG617168`	Russia	Passport	-	-

Positions held
Position occupied	Start date	End date
Mayor of Krasnodar	2021-11-17	2022-08-19
Head of Administration	-	-
Head of Administration	-	-
Member of United Russia	-	-
Head of a municipality	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-02-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-02-23	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-09-29	-
Office of Financial Sanctions Implementation · UK	Russia	2023-09-29	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,896

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

United States · GSA

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

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

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

EU Financial Sanctions Files (FSF)6,368

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

US Trade Consolidated Screening List (CSL)21,181

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata378,482

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: mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8 · gb-fcdo-rus1971 · ru-inn-231294065981 · eu-fsf-eu-11233-41 · ua-nazk-person-4275 · ja-mof-36e6aa75839030bf13ca8374fead270915790b4d · ua-nabc-person-4275-alekseenko-andrey-anatolievich · usgsa-s4mrnf955 · ua-nsdc-22357-alekseenko-andrij-anatolijovic · fr-ga-7212 · ofac-40254 · acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d · ch-seco-72123 · NK-FLUbXQiRcZ6kEq9jMuYRpG · eu-tb-logical-162563 · gb-hmt-16096

For experts: raw data explorer

Factsheet Descriptions Data sources

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