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Sergei Vladilenovich Kiriyenko

Person of interest · Politician · Sanctioned entity

Sergei Vladilenovich Kiriyenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KIRIENKO/IZRAITEL Sergey Vladilenovich · KIRIYENKO, Sergei Vladilenovich · Kiriienko Serhii Vladylenovych · Kiriyenko Sergey Vladilenovich · SERGEI VLADILENOVICH KIRIYENKO · 37 more...				[sources]
Other name	Kirijenko · Kiriyenko · Kiriyenko Sergei Vladilenovich · Kiriyenko Sergey · SERGEI VLADILENOVICH KIRIYENKO · 32 more...				[sources]
Birth date	1962-07-26				[sources]
Place of birth	Sukhumi · Sukhumi : RUSSIE · Sukhumi, Georgia · Sukhumi, Georgian SSR, USSR · Грузія, м. Сухумі · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	SERGEI VLADILENOVICH · SERGEY VLADENILOVICH · SERGEY VLADILENOVICH · Sergei · Sergei Vladilenovich · 4 more...				[sources]
INN	`770401038742`				[sources]
Keywords	National government				[sources]
Last name	IZRAITEL · Izraitel · KIRIYENKO · Kiriyenko · КИРИЕНКО · 1 more...				[sources]
Middle name	Vladenilovich · Vladilenovich · Владиленович				[sources]
Patronymic	ВЛАДИЛЕНОВИЧ				[sources]
Previous name	Sergey Vladilenovich Izraitel				[sources]
Registration number	`TPKHLE8928D7` · `TPKRR6RU2LJ1`				[sources]
Second name	Vladilenovich				[sources]
Tax Number	`770401038742`				[sources]
Title	First Deputy Chief of Staff of the Presidential Executive Office				[sources]
Unique Entity ID	`TPKHLE8928D7` · `TPKRR6RU2LJ1`				[sources]
Wikidata ID	Q313915				[sources]
Position	Chairman of the Organizing Committee of the National Centre "russia" · Deputy Chairman of the Government of the Russian Federation (1998-1998) · Deputy Kremlin Chief of Staff (2016-) · First Deputy Chairman of the Government of the Russian Federation (1998-1998) · First Deputy Chief of Staff of the Presidential Administration of the Russian Federation · 17 more...				[sources]
Education	Russian Presidential Academy of National Economy and Public Administration (-1993) · Volga State University of Water Transport (-1984)				[sources]
Address	MOSCOW, RUS · Moscow · Російська Федерація, м. Москва				[sources]
Source link	companium.ru · gels-avoirs.dgtresor.gouv.fr · istories.media · rsbi.ru · ru.wikipedia.org · 1 more...				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2021-02-08

Descriptions

First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Sergei Kiriyenko est premier adjoint du chef de l'administration présidentielle de la Fédération de Russie. À ce titre, il est responsable des affaires intérieures, y compris des groupes et activités politiques. Alexeï Navalny a été la cible d'actes systématiques de harcèlement et de répression par des acteurs étatiques et judiciaires de la Fédération de Russie en raison de son rôle de premier plan au sein de l'opposition politique. Les activités d'Alexeï Navalny ont été suivies de près par les autorités de la Fédération de Russie lors de son séjour en Sibérie en août 2020. Le 20 août 2020, il est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu'Alexeï Navalny avait été empoisonné au moyen d'un agent neurotoxique du groupe Novitchok. Cet agent toxique n'est accessible qu'à des autorités étatiques de la Fédération de Russie. Dans ces circonstances, il est raisonnable de conclure que l'empoisonnement d'Alexeï Navalny n'a été possible qu'avec le consentement de l'administration présidentielle. Compte tenu du poste à responsabilités qu'il occupe au sein de cette administration, Sergei Kiriyenko est donc responsable d'avoir incité à l'empoisonnement d'Alexeï Navalny au moyen de l'agent neurotoxique Novitchok et d'avoir apporté un soutien aux personnes qui l'ont commis ou qui ont été impliquées dans cet empoisonnement, lequel constitue une utilisation d'armes chimiques au sens de la convention sur les armes chimiques.

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

First Deputy Chief of Staff of the Presidential Office and President Putin’s domestic policy curator

— New Zealand Russia Sanctions, 2024-03-21

First Deputy Head of the Presidential Administration of the Russian Federation.

— ACF List of War Enablers non-official source, 2023-11-03

First Deputy Head of the Presidential Administration of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-09-21

Member of the Supervisory Board of State Atomic Energy Corporation Rosatom.

— ACF List of War Enablers non-official source, 2023-11-10

Russian politician

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

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКАЯ ФИЗКУЛЬТУРНО-СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ СОВЕТ АЙКИДО РОССИИ"	Председатель Президиума	2012-10-05	2019-06-19
ОБЩЕРОССИЙСКИЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "РОССИЙСКИЙ СОЮЗ БОЕВЫХ ИСКУССТВ"	Сопредседатель	2005-06-16	-

Family members
Relative	Relationship	Start date	End date
Vladimir Sergeevich KIRIYENKO Sanctioned entity	child	-	-

Positions held
Position occupied	Start date	End date
Minister of the Russian Federation	-	-
Premier	1998-03-23	1998-08-23
Premier	1998-03-23	1998-08-23
Mayor of Moscow	-	-
First Deputy Prime Minister of the Russian Federation	-	-
Prime Minister of the Russian Federation	-	-
Leader of a political party	-	-
1st class Active State Councillor of the Russian Federation	-	-

Relatives
Person	Relationship	Start date	End date
Vladimir Sergeevich KIRIYENKO Sanctioned entity	father	-	-
Vladimir Sergeevich KIRIYENKO Sanctioned entity	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	2021-03-02	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-01-02	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2020-10-15	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-01-02	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
La Principauté de Monaco	-	-	-
ГУР МО України	Athletes and sports officials participating in Russian influence operations abroad	-	-
Direction Générale du Trésor	(UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
TREAS-OFAC	Reciprocal	2021-03-02	-
Federal Public Service Finance	CHEM	2020-10-15	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-09-30	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2021-03-02	-

Data sources

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

ACF List of War Enablers7,950

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

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

Wikidata Politically Exposed Persons248,542

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

Wikidata · non-official source

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,255

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,259

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

United States · GSA

EU Consolidated Travel Bans4,172

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 War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata382,687

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: acf-e6278ac7603e9680a2da8348d9ddc232a3b3d482 · eu-fsf-eu-5895-8 · au-dfat-7280-sergei-vladilenovich-kiriyenko · ofac-31123 · ja-mof-d81e0d429b2ffcfe07f63c9656082a6952c4336f · ca-sema-russia-1-part-1-1-3 · eu-tb-logical-125996 · acf-3f86a6eb4be7f1c5e3047d660e22460394412fbc · usgsa-s4mrtyhfs · gb-fcdo-chw0012 · acf-5c0e755035348f56f64da6acaf63a87f2d986fd2 · gb-hmt-13970 · ua-nazk-person-669 · nz-ru-ind-33 · usgsa-s4mrtyhft · NK-agL2rGHNieSZXaKZ2YTh9h · usgsa-s4mrgklsq · ua-nsdc-18110-kirienko-sergij-vladilenovic · mc-freezes-98a2d43e6b08466e928f852ef12f941fdc6c98b0 · ua-ws-02579bed286dc569182e788a74c477ea7ae8c3f8 · ua-nabc-person-669-kiriyenko-sergei-vladilenovich · fr-ga-2931 · nz-ru-ind-33-sergei-kiriyenko · ru-inn-770401038742 · ca-sema-1-part-1-1-3-ru-sergey-vladilenovich-kiriyenko · acf-59737cce501ee751dd4feda202f780d6c1a93fff · ca-sema-87ff25d8890e657c551d3d35dd3aa5a973516c46

For experts: raw data explorer

Factsheet Descriptions Data sources

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