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Anton Viktorovich KOLTSOV

Person of interest · Sanctioned entity

Anton Viktorovich KOLTSOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON VIKTOROVICH KOLTSOV · Anton KOLTSOV · Anton Koltsov · Anton Kołcow · Anton Viktorovich KOLSTOV · 11 more...				[sources]
Other name	Anton Viktorovich Koltsov · Anton Wiktorowicz Kolcow · Anton Wiktorowicz Kołcow · Koltsov Anton · Антон Викторович Кольцов · 3 more...				[sources]
Birth date	1973-06-24				[sources]
Place of birth	Cherepovets · Cherepovets Russia · Cherepovets (Tcherepovets) · Cherepovets (Tcherepovets), ex-URSS (aujourd'hui Fédération de Russie) · Cherepovets, RUSSIAN FEDERATION · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	ANTON VIKTOROVICH · Anton · Anton · Anton Viktorovich · Anton Viktorovich · 1 more...				[sources]
Last name	KOLSTOV · KOLTSOV · Koltsov · КОЛЬЦОВ · Кольцов				[sources]
Middle name	Viktorovich · Viktorovitj · Викторович				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Registration number	`QW54V5PKRV44`				[sources]
Second name	Viktorovich				[sources]
Wikidata ID	Q113178812				[sources]
Position	Low priority · Self-proclaimed “Head of the Zaporozhye Region” · So-called 'Head of Government' in temporarily controlled territory of Zaphorizhzhia · Soi-disant "chef du gouvernement de l'oblast de Zaporijjia" · so-called “head of the government of the Zaporizhzhia Oblast” · 4 more...				[sources]
Address	ZAPORIZHZHIA, UKR · Zaporizhzhia · Російська Федерація, Вологодська область, м. Череповець				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-10-01

Descriptions

So-called ‘head’ of the ‘government’ of the Zaporizhzhia region in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

Associated entities: Government of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Government of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Appointed so-called “Head of the Government of the Zaporizhzhia Oblast” on 18 Jul 2022 and was involved in the preparations for the illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Associated entities: Government of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Government of the Russian Federation

— EU Consolidated Travel Bans, 2024-03-28

Entité associée: gouvernement de la Fédération de Russie - Nommé comme soi-disant "chef du gouvernement de l'oblast de Zaporijjia" le 18 juillet 2022 et a participé à la préparation du référendum illégal visant à ce que Zaporijjia fasse partie de la Fédération de Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-04-20

Entité associée: gouvernement de la Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

So-called 'Head of Government' of Zaporizhzhia

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Vice-Governors Former First Deputy Governor of the Vologda Oblast and Chairman of the Government of the Vologda Oblast. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-10-13

Russian politician, de facto Prime Minister of Zaporizhzhia Oblast

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

Relationships

Address
Full address	Country
Zaporizhzhia	Ukraine

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2022-10-06	-
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）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
La Principauté de Monaco	-	-	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-09-30	-
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	2022-10-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-

Data sources

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,940

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

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions117,758

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

United States · GSA

French National Asset Freezing System5,108

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

External databases

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

Wikidata375,898

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: ofac-39205 · usgsa-s4mrn6q05 · eu-tb-logical-144343 · ja-mof-3eb909e8ff38653e990d8348c095c6227da2400d · acf-750f9a27cd3bb5edf2ef8bf86b956d5ac5df0df2 · ua-nsdc-18348-kolcov-anton-viktorovic · ua-nazk-person-24203 · eu-fsf-eu-8756-86 · ca-sema-1-434-ua-anton-viktorovich-kolstov · gb-fcdo-rus1619 · gb-hmt-15563 · acf-9f0946525444690375e921b30873e16d911f91a4 · ca-sema-part-1-434-ua-anton-viktorovich-kolstov · nz-ru-ind-810-anton-koltsov · mc-freezes-20d64b64ca2d1f2f99141183a72da554fb16a0ec · nz-ru-ind-821 · ch-seco-56833 · ua-nabc-person-24203-koltsov-anton-viktorovich · au-dfat-7277-anton-viktorovich-koltsov · fr-ga-4988 · ca-sema-b2a3cb6ab0dc86b95880359fc3d996127258b087 · NK-UMd5pok3qU6tPJBS99F5XS

For experts: raw data explorer

Factsheet Descriptions Data sources

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