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Mikhail Vladimirovich RAZVOZHAEV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMIKHAIL VLADIMIROVICH RAZVOZHAEV · Michail Razvozjajev · Michail Razvožaev · Michail Vladimirovitj RAZVOZJAJEV · Michail Vladimirovič Razvožajev · 25 more...[sources]
Other nameMYKHAILO VOLODYMYROVICH RAZVOZHAEV · Michail Razvožajev · Michail Vladimirovitj Razvozjajev · Michail Wladimirowitsch Raswoschajew · Mihail Vladimiroviç Razvojayev · 15 more...[sources]
Weak aliasミハイル・ラズフォザエフ · ミハイル・ラズヴォジャエフ · 米凱·弗拉基米洛維奇·拉茲沃札耶夫 · 米哈伊尔·弗拉基米罗维奇·拉兹沃扎耶夫 · 米哈伊爾·拉茲沃扎耶夫[sources]
Birth date[sources]
Place of birthKrasnoyarsk · Krasnoyarsk Russia (USSR) · Krasnoyarsk, RUSSIAN FEDERATION · Krasnoyarsk, Russia · Krasnoyarsk, Russian Federation · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia · Soviet Union[sources]
First nameMIKHAIL VLADIMIROVICH · Michail · Mikhail · Mikhail · Mikhail Vladimirovich · 7 more...[sources]
INN246002917394[sources]
KeywordsState government[sources]
Last nameRAZVOZHAEV · RAZVOZJAJEV · Razvozhaev · Razvozhayev · РАЗВОЖАЄВ · 3 more...[sources]
Middle nameVladimirovich · Vladimirovitj · Volodymyrovich · Volodymyrovytj · Владимирович · 1 more...[sources]
PatronymicVladimirovich · Volodymyrovich · ВЛАДИМИРОВИЧ · Владимирович · Володимирович[sources]
Second nameVladimirovich · Vladimirovich [sources]
Wikidata IDQ60828711[sources]
PositionActing “Governor” of Sevastopol · Governor of Sevastopol (2019-) · Membre du Présidium du Conseil d’État de la Fédération de Russie depuis le 21 décembre 2020 · Region Heads · So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020. · 4 more...[sources]
EducationKrasnoyarsk State Pedagogical University "V. P. Astafyev" · Russian Presidential Academy of National Economy and Public Administration[sources]
AddressSEVASTOPOL, UKR · Sevastopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

“Governor” of Sevastopol commencing 2 October 2020. Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023

Australian Sanctions Consolidated List,

So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 Dec 2020. In taking on and acting in his capacity as “Governor”, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Soi-disant “gouverneur” de la ville de Sébastopol illégalement annexée. Membre du Présidium du Conseil d’État de la Fédération de Russie depuis le 21 décembre 2020. En assumant la fonction de “gouverneur” et en cette qualité, il a œuvré en faveur d’une plus grande intégration dans la Fédération de Russie de la ville de Sébastopol, illégalement annexée, et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Governor of Sevastopol. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

ACF List of War Enablers non-official source,

Member of the General Council and Secretary of the Sevastopol Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Russian statesman and politician

Wikidata non-official source,

Relationships

Data sources

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

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 Exclusions118,166

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

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

EU Financial Sanctions Files (FSF)6,554

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

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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-28349 · ch-seco-41232 · gb-hmt-15488 · au-dfat-6236-mikhail-vladimirovich-razvozhaev · ca-sema-part-1-199-ua-mikhail-vladimirovich-razvozhaev · acf-8b502a50c0e4c820d6d7eb8f2e4bc312ec996a10 · ua-nsdc-15785-razvozaev-mihajlo-volodimirovic · eu-tb-logical-121769 · gb-hmt-13811 · ca-sema-39c62810aa785b88856b0901e8521a0aef2d7c3f · NK-NXBu4cvsgMYTh8eBoZFyKx · gb-fcdo-rus0231 · ua-nabc-person-4519-razvozhaev-mikhail-vladimirovich · fr-ga-1765 · NK-Qcw3TxdsTijrNmcgNysmXH · eu-fsf-eu-5332-55 · acf-b1530958144657149321fd3fee29ef50d5d9dd26 · usgsa-s4mrc6xd3 · ru-inn-246002917394 · ca-sema-1-199-ua-mikhail-vladimirovich-razvozhaev · mc-freezes-bca974af39de3074cbe105f7ed8a0f13b2948eaf · ca-sema-ukraine-1-199 · ua-nazk-person-4519 · au-dfat-7532-mikhail-vladimirovich-razvozhaev

For experts: raw data explorer