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Sergei Ivanovich KISLYAK

Person of interest · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameKISLYAK, Sergei Ivanovich · Kisliak Serhii Ivanovych · Kislyak Sergei Ivanovich · Kislyak Sergey Ivanovich · SERGEI IVANOVICH KISLYAK · 23 more...[sources]
Other nameKISLYAK SERGEI · Kislyak Sergei Ivanovich · Sergej Ivanovitsj Kisljak · КИСЛЯК СЕРГЕЙ ИВАНОВИЧ · КИСЛЯК Сергей Иванович · 8 more...[sources]
Weak aliasKisljak · 謝爾蓋·伊萬諾維奇·基斯利亞克 · 谢尔盖·克里斯利亚克[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Російська Федерація, м. Москва[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · United States[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSERGEI IVANOVICH · Sergei · Sergei Ivanovich · Sergei Ivanovich · Sergey · 1 more...[sources]
Last nameKISLYAK · Kislyak · КИСЛЯК · Кисляк[sources]
Middle nameIvanovich · Иванович[sources]
PatronymicIvanovich · Иванович[sources]
Registration numberQ3QTG2EXNA87[sources]
Second nameIvanovich[sources]
Unique Entity IDQ3QTG2EXNA87[sources]
Wikidata IDQ460281[sources]
PositionMember of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · Permanent Representative of the Russian Federation to NATO (1998-2003) · 7 more...[sources]
EducationAll-Russian Academy of Foreign Trade · National Research Nuclear University[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

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,

Russian diplomat

Wikidata non-official source,

Relationships

Address
Full addressCountry
26 Bolshaya Dmitrovka Street, Moscow, 103426Russia
Associations
PersonRelationshipStart dateEnd date
Michael Flynn Politiciansignificant person--
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic AffairsOrdinance 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-
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
Council of the European Union---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
TREAS-OFACReciprocal-
La Principauté de Monaco---
Office of Foreign Assets ControlSDN List--
National Security and Defense Council637/2022
Office of Financial Sanctions Implementation · UKRussia-
Global Affairs CanadaRussia / Russie--
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Direction Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Federal Public Service FinanceUKR-

Data sources

Australian Sanctions Consolidated List4,261

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

Australia · DFAT

Wikidata Politically Exposed Persons248,596

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

Wikidata · non-official source

US SAM Procurement Exclusions118,160

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

United States · GSA

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,852

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

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

Wikidata Persons in Relevant Categories435,697

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

French National Asset Freezing System5,264

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

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)6,555

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

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

ACF List of War Enablers8,041

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

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

External databases

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

Wikidata388,145

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-36820 · acf-6c540fb1971a7f60a63b7791614ac65bd76a6ea0 · gb-fcdo-rus0880 · acf-c758c7ec54f0f5841812b450c9f9343b660ed7f0 · eu-tb-logical-136899 · ua-nabc-person-665-kislyak-sergei-ivanovich · nz-ru-ind-589 · NK-Ss8vdYq6A9wbF9LhnJyWLJ · au-dfat-7013-sergei-ivanovich-kislyak · ch-seco-51767 · ua-nsdc-16935-kislak-sergij-ivanovic · usgsa-s4mrn6pmj · ca-sema-b075e5010f6c47ada2634a97e58f16642200b054 · eu-fsf-eu-7702-63 · mc-freezes-d3ca70022398b46396858f4813e518bfd7b7906d · ca-sema-russia-1-628 · ca-sema-1-part-1-628-ru-sergei-ivanovich-kislyak · ca-sema-1-628-ru-sergei-ivanovich-kislyak · ua-nabc-person-665-kislyak-sergey-ivanovich · ua-nazk-person-665 · nz-ru-ind-589-sergei-kislyak · fr-ga-4382 · gb-hmt-14831

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