Search OpenSanctions

Advanced

Andrey Stanislavovich SHOKHIN

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAndrey Shokhin · Andrey Stanislavovich SHOKHIN · Shokhin Andrey Stanislavovich · АНДРЕЙ СТАНИСЛАВОВИЧ ШОХИН · Андрей Станиславович ШОХИН · 1 more...[sources]
Other nameSHOKHIN Andrey Stanislavovich · Андрей Станиславович Шохин · Андрей Шохин · ШОХИН Андрей Станиславович · Шохин Андрей Станиславович · 1 more...[sources]
Birth date[sources]
Place of birthVladimir · Vladimir, RUSSIAN FEDERATION · Vladimir, Russian Federation · Vladimir, ex-URSS (aujourd'hui Fédération de Russie) · Vladimir, ex-URSS (aujourd’hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAndrej · Andrey · Andrey Stanislavovich · АНДРЕЙ · Андрей[sources]
INN332804449492[sources]
Last nameSHOKHIN · Shokhin · ШОХИН[sources]
Middle nameStanislavovich · Станиславович[sources]
PatronymicStanislavovich · СТАНИСЛАВОВИЧ · Станиславович[sources]
Wikidata IDQ60604248[sources]
PositionMembers of Parliament and Senate · head of government (2011-2022) · member of the Federation Council · member of the Federation Council of Russia (2022-) · Депутаты и сенаторы[sources]
EducationVladimir State Humanitarian University (-1984) · Vladimir State University (-2006)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Andrey Shokhin 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,

Andrey Shokhin 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,

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.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

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

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 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

Wikidata Politically Exposed Persons248,547

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

EU Consolidated Travel Bans4,171

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

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: mc-freezes-e7d452d481ed223a3976125cfd2dd14d77a44411 · ua-nabc-person-4290-shokhin-andrey-stanislavovich · fr-ga-5213 · acf-431aa3d0093c732fce2d093d78c148b5f4f8e18a · ru-inn-332804449492 · eu-fsf-eu-9214-58 · ua-nazk-person-4290 · ch-seco-57991 · eu-tb-logical-146521 · NK-3pS9MQL8sofdjKA2eSGt2W

For experts: raw data explorer