Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SERGEI SHOIGU · SERGEY KUZHUGETOVICH SHOYGU · SERGEY SHOIGU · SHOIGU Sergei Kuzhugetovich · SHOIGU, Sergei Kuzhugetovich · | [sources] | |||
Other name | SERGEI SHOIGU · SERGEY KUZHUGETOVICH SHOYGU · SERGEY SHOIGU · SHOIGU SERGEI · Sergei Koezjoegetowitsj Sjoigoe · | [sources] | |||
Weak alias | Schoigu · Schojgu · Shoigu · Шойгу · 紹伊古 · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Chadan · Chadan Russia · Chadan, Chadan, RUSSIAN FEDERATION · Chadan, RUSSIAN FEDERATION · Chadan, Republic of Tyva, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEI · SERGEY · SERGEY KUZHUGETOVICH · Sergei · Sergei Kuzhugetovich · | [sources] | |||
INN | 503201733649 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | Choïgou · SHOIGU · SHOYGU · SJOJGU · Shoigu · | [sources] | |||
Middle name | Kuzhugetovich · Kuzjugetovitj · Кужугетович | [sources] | |||
Patronymic | Kuzhugetovich · КУЖУГЕТОВИЧ · Кужугетович | [sources] | |||
Second name | Kuzhugetovich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Tax Number | 503201733649 | [sources] | |||
Title | General of the Army | [sources] | |||
Unique Entity ID | RVWGT9E3JQH3 · RVWXJWKQBPJ3 | [sources] | |||
Wikidata ID | Q32024 | [sources] | |||
Position | Ancien ministre de la défense de la fédération de Russie · Defence Minister of the Russian Federation · Leader of United Russia party (2001-2005) · Member of the Russian Security Council · Minister of Defence of the Russian Federation · | [sources] | |||
Education | Candidate of Economic Sciences · Krasnoyarsk State Technical University | [sources] | |||
Religion | Eastern Orthodoxy | [sources] | |||
Ethnicity | Tuvans | [sources] | |||
Address | 19 Ulitsa Znamenka, MOSCOW, Russia, 119160 · 19 Ulitsa Znamenka, Moscow, 119160 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov · www.foreignaffairs.com | [sources] | |||
Last change | Last processed | First seen |
Defence Minister of the Russian Federation
He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Sergei Shoigu is the former Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and launched a full-scale military invasion against Ukraine. As former Defence Minister, he was ultimately responsible for the military action against Ukraine launched on 24 February 2022. Sergei Shoigu is now Secretary of the Security Council of the Russian Federation.
Function: former Defence Minister of the Russian Federation
Sergei Shoigu (Serguei Choïgou) est l’ancien ministre de la défense de la Fédération de Russie. Il a fait des commentaires publics sur le fait que la Crimée était et restait russe. Sous son commandement et ses ordres, des troupes russes ont mené des exercices militaires en Crimée, annexée illégalement, et ont lancé une invasion militaire à grande échelle contre l’Ukraine. En sa qualité d’ancien ministre de la défense, il a été responsable en dernier ressort de l’action militaire contre l’Ukraine, lancée le 24 février 2022. Sergei Shoigu est à présent secrétaire du Conseil de sécurité de la Fédération de Russie. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine.
Minister for Defence; Permanent Member of the Security Council of the Russian Federation
Defence Minister. Member of the Security Council which approved the full-scale invasion of Ukraine.
Member of the General Council and the Bureau of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации, представленной в открытых источниках, Сергей Шойгу несет ответственность за принятие решений по вооруженным конфликтам на территории Украины и Сирии. | Шойгу подозревается в халатном исполнении служебных обязанностей на посту главы МЧС в ходе устранения последствий стихийных бедствий, таких как наводнение в Крымске и торфяные пожары в Подмосковье; а также, по данным издания «Собеседник», использовании служебного положения в личных корыстных интересах и предоставлении преференции бизнес-структурам, принадлежащим его родственникам.
Возможные нарушения закона | В действиях Сергея Шойгу могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 353 УК РФ «Планирование, подготовка, развязывание и ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины и Сирии, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств. | — Ст. 361 УК РФ «Акт международного терроризма», то есть совершение вне пределов Российской Федерации действий, подвергающих опасности жизнь, здоровье, свободу и неприкосновенность граждан Российской Федерации, в том числе на территории Украины. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Статья 285.1 УК РФ «Нецелевое расходование бюджетных средств», то есть расходование бюджетных средств должностным лицом получателя бюджетных средств на цели, не соответствующие условиям их получения, определенным утвержденными бюджетом, бюджетной росписью, уведомлением о бюджетных ассигнованиях, сметой доходов и расходов либо иным документом, являющимся основанием для получения бюджетных средств, совершенное в крупном размере. | — Ст. 293 УК РФ «Халатность», то есть неисполнение или ненадлежащее исполнение должностным лицом своих обязанностей вследствие недобросовестного или небрежного отношения к службе либо обязанностей по должности, если это повлекло причинение крупного ущерба или существенное нарушение прав и законных интересов граждан или организаций либо охраняемых законом интересов общества или государства.
Secretary of the Security Council of the Russian Federation
Secretary of the Security Council of the Russian Federation
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
19 Ulitsa Znamenka, Moscow, 119160 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ministry of Defence of the Russian Federation Sanctioned entity | Министр обороны Российской Федерации | - | ||
Vserosiiska hromadska orhanizatsiia "Rosiiske heohrafichne tovarystvo" Sanctioned entity | ПРЕЗИДЕНТ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yulia Shoigu Politician · Sanctioned entity | child | - | - | |
Alexandra Sojgu Close Associate | mother | - | - | |
Ksenia Shoigu Sanctioned entity | child | - | - | |
Irina Shoigu Sanctioned entity | spouse | - | - | |
Danila Shebunov Close Associate | child | - | - | |
Kuzhuget Shoigu Close Associate | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ksenia Shoigu Sanctioned entity | father | - | - | |
Yulia Shoigu Politician · Sanctioned entity | father | - | - | |
Yulia Shoigu Politician · Sanctioned entity | Family member of | - | - | |
Irina Shoigu Sanctioned entity | Family member of | - | - | |
Larisa Flamenbaum Politician · Sanctioned entity | sibling | - | - | |
Ksenia Shoigu Sanctioned entity | Family member of | - | - |