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Andrey Ivanovich DENISOV

Person of interest · Diplomat · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Andrei Denisov · Andrei Iwanowitsch Denissow · Andrej Denisov · Andrej Ivanovič Děnisov · Andrey Denisov · 15 more...				[sources]
Other name	Andrei Denissow · Andrey Ivanovich Denisov · DENISOV Andrey Ivanovich · Denisov Andrei · Андрей Денисов · 6 more...				[sources]
Birth date	1952-10-03				[sources]
Place of birth	Kharkiv · Kharkiv, UKRAINE · Kharkiv, Ukraine · Kharkov, ex-URSS (aujourd’hui Kharkiv, Ukraine)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	China · Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	Andrey · Andrey Ivanovich · Андрей				[sources]
INN	`770702926822`				[sources]
Last name	DENISOV · Denisov · ДЕНИСОВ				[sources]
Middle name	Ivanovich · Иванович				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Wikidata ID	Q4157965				[sources]
Position	Members of Parliament and Senate · Permanent Representative of Russia to the United Nations (2004-2006) · ambassador of Russia to China (2013-2022) · member of the Federation Council · member of the Federation Council of Russia (2022-) · 1 more...				[sources]
Education	Moscow State Institute of International Relations				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-20	Last processed	2024-12-02	First seen	2023-02-15

Descriptions

Andrey Denisov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

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

Andrey Denisov est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

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

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Russian diplomat

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

Relationships

Positions held
Position occupied	Start date	End date
ambassador of Russia to China	2013-04-22	2022-09-13
ambassador of Russia to China	2013-04-22	2022-09-13
member of the Federation Council of Russia	2022-09-16	-
member of the Federation Council of Russia	2022-09-16	-
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Council of the European Union	-	-	-
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	2022-12-21	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-

Data sources

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports 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 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

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

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 Interest3,962

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

Wikidata · 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

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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: ua-nabc-person-25027-denisov-andrey-ivanovich · fr-ga-5205 · NK-DsaekYUsD2LUXwkHhTVVzC · ch-seco-57898 · acf-64904735338a7cfacd63c0559346013e7a49e56a · mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f · eu-fsf-eu-9209-84 · eu-tb-logical-146496 · ua-nazk-person-25027 · ua-nsdc-23477-denisov-andrij-ivanovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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