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Yevgeny Ivanovich Kolyushin

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Jevgenij Ivanovitj KOLJUSJIN · Jevgenij Koljušin · Jevgenij Koľušin · Jewgeni Iwanowitsch Koljuschin · KOLYUSHIN, Yevgeny Ivanovich · 12 more...				[sources]
Other name	Evgeniy Ivanovich KOLYUSHIN · Evgeny Ivanovich Kolyushin · Evgeny Kolyushin · Jewgeni Koljuschin · Koliushin Evgenii · 7 more...				[sources]
Birth date	1947-10-08 · 1947-10-18				[sources]
Place of birth	Cherepovets · Cherepovets (Tcherepovets), oblast de Vologda, URSS · Cherepovets (Tcherepovets), oblast de Vologda, URSS (aujourd’hui Fédération de Russie) · Cherepovets, RUSSIAN FEDERATION · Cherepovets, Russian Federation · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Evgeny · Jevgenij · YEVGENY IVANOVICH · Yevgeny · Yevgeny Ivanovich · 2 more...				[sources]
INN	`772700636014`				[sources]
Last name	KOLJUSJIN · KOLYUSHIN · Koljušin · Kolyushin · Koľušin · 2 more...				[sources]
Middle name	Ivanovich · Ivanovitj · Иванович				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Registration number	`UWMRMYW9E3N7`				[sources]
Wikidata ID	Q4229058				[sources]
Position	Election fraud organizers · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах				[sources]
Education	Doctor of Juridical Science · Moscow State University, Faculty of Law				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2023-02-15

Descriptions

Member of the Central Election Commission of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Yevgeny Kolyushin has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Yevgeny Kolyushin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Member of the Central Election Commission of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Yevgeny Kolyushin est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ceszones. À ce titre, Yevgeny Kolyushin 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, 2023-12-22

Member of the Central Election Commission of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

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

Russian politician

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

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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	2023-12-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
La Principauté de Monaco	-	-	-

Data sources

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) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

Wikidata Entities of Interest3,963

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

Wikidata · 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

ACF List of War Enablers7,941

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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 Sanctions1,723

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

New Zealand · MFAT

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

External databases

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

Wikidata377,203

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: acf-fad9bdb4ee4966af550eb815c76e9a8bcaf255fa · ua-nazk-person-3177 · ua-nsdc-22133-kolusin-evgen-ivanovic · nz-ru-ind-1117 · usgsa-s4mrnf92z · fr-ga-6987 · nz-ru-ind-1106-yevgeny-kolyushin · eu-tb-logical-159808 · ch-seco-69370 · ofac-40119 · acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e · au-dfat-7362-yevgeny-ivanovich-kolyushin · ua-nabc-person-3177-kolyushin-evgeny-ivanovich · eu-fsf-eu-10933-19 · mc-freezes-cf0d071c7ee53bc968d1849e7b281dfe185a6df4

For experts: raw data explorer

Factsheet Descriptions Data sources

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