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Andrey Stanislavovich SHOKHIN

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Andrey Shokhin · Andrey Stanislavovich SHOKHIN · Shokhin Andrey Stanislavovich · АНДРЕЙ СТАНИСЛАВОВИЧ ШОХИН · Андрей Станиславович ШОХИН · 1 more...				[sources]
Other name	SHOKHIN Andrey Stanislavovich · Андрей Станиславович Шохин · Андрей Шохин · ШОХИН Андрей Станиславович · Шохин Андрей Станиславович · 1 more...				[sources]
Birth date	1961-10-05				[sources]
Place of birth	Vladimir · Vladimir, RUSSIAN FEDERATION · Vladimir, Russian Federation · Vladimir, ex-URSS (aujourd'hui Fédération de Russie) · Vladimir, ex-URSS (aujourd’hui Fédération de Russie)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Andrej · Andrey · Andrey Stanislavovich · АНДРЕЙ · Андрей				[sources]
INN	`332804449492`				[sources]
Last name	SHOKHIN · Shokhin · ШОХИН				[sources]
Middle name	Stanislavovich · Станиславович				[sources]
Patronymic	Stanislavovich · СТАНИСЛАВОВИЧ · Станиславович				[sources]
Wikidata ID	Q60604248				[sources]
Position	Members 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]
Education	Vladimir State Humanitarian University (-1984) · Vladimir State University (-2006)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

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, 2023-04-20

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, 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.

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

Russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ ВЛАДИМИРСКОЙ ОБЛАСТИ"	ПРЕЗИДЕНТ	2013-07-17	-
АДМИНИСТРАЦИЯ ГОРОДА ВЛАДИМИРА	ГЛАВА ГОРОДА ВЛАДИМИРА	2011-05-31	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2022-09-20	-
Member of the Federation Council of Russia	-	-
Member of United Russia	-	-
member of the Federation Council of Russia	2022-09-20	-
Head of a municipality	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
Federal Public Service Finance	UKR	2022-12-16	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-

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

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

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

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

Wikidata Politically Exposed Persons248,651

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

Wikidata · non-official source

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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