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Alexey Logvinovich OVERCHUK

Person of interest · Politician · Sanctioned entity

Alexey Logvinovich OVERCHUK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksej Logvinovic Overcuk · Aleksej Logvinovič Overčuk · Aleksey Logvinovich OVERCHUK · Aleksey Overçuk · Aleksiej Owierczuk · 15 more...				[sources]
Other name	Aleksei Logvinovich OVERCHUK · Aleksej Overčuk · Aleksey Logvinovich OVERCHUK · Aleksey Logvinoviç Overçuk · Alexei Loginovich OVERCHUK · 12 more...				[sources]
Birth date	1964-12-09				[sources]
Place of birth	Korostyshev, Zhytomyr region, Ukrainian SSR, USSR · Korostyshiv · Korostyshiv, Russian Federation · Korostyshiv, UKRAINE · Korostyshiv, ex-URSS (aujourd’hui Ukraine) · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexei · Alexei Logvinovich · Alexey · Alexey Logvinovich · Алексей				[sources]
Last name	OVERCHUK · Overchuk · ОВЕРЧУК · Оверчук				[sources]
Middle name	Logvinovich · Логвинович				[sources]
Patronymic	Logvinovich · Логвинович				[sources]
Wikidata ID	Q83382151				[sources]
Position	Deputy Chairman of the Government of the Russian Federation (2020-) · Deputy Premier · Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events · Senior Federal Officials · Высшие федеральные чиновники · 1 more...				[sources]
Education	Russian State Agricultural University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.cia.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2023-02-15

Descriptions

Deputy Prime Minister of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Alexey Logvinovich Overchuk is a Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events. In this capacity, he is responsible for providing Russian budgetary support to Belarus, for the purposes of import substitution, imposed due to Belarus’ support for Russia’s war against Ukraine. Therefore, and with these actions, he is directly involved with Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Alexey Logvinovich Overchuk est vice-Premier ministre de la Fédération de Russie, chargé de l’intégration eurasienne, de la coopération avec la Communauté des États indépendants, des BRICS, du G20 et d’événements internationaux. À ce titre, il est responsable de la fourniture d’un soutien budgétaire russe à la Biélorussie, à des fins de substitution des importations, imposé en raison du soutien de la Biélorussie à la guerre menée par la Russie contre l’Ukraine. Par conséquent, et par ces actions, il est directement impliqué dans la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

— French National Asset Freezing System, 2023-04-20

Deputy PM of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Deputy Prime Minister of the Russian Federation. Manages a 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, 2023-02-15

Deputy Prime Minister of Russian Federation for Eurasian Integration, cooperation with the CIS, BRICS, G20 and International Events

— Wikidata non-official source, 2024-11-01

Relationships

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Government of the Russian Federation	2020-01-21	-
Deputy Chairman of the Government of the Russian Federation	2020-01-21	2024-05-07
Deputy Prime Minister of the Russian Federation	-	-
Deputy Premier	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
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	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
National Security and Defense Council	400/2022	2022-06-09	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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 Persons in Relevant Categories424,046

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

Wikidata · non-official source

Wikidata Politically Exposed Persons247,793

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

ACF List of War Enablers7,940

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

US CIA World Leaders11,087

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

French National Asset Freezing System5,108

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:

Wikidata375,898

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: eu-tb-logical-146585 · ca-sema-09b4948c3b36e0dc532cf300948ce48b84af3690 · ca-sema-1-part-1-1132-ru-alexei-logvinovich-overchuk · au-dfat-7378-aleksey-logvinovich-overchuk · eu-fsf-eu-9241-65 · ua-nsdc-16117-overcuk-oleksij-logvinovic · nz-ru-ind-1049-alexei-overchuk · ua-nabc-person-2886-overchuk-alexey-logvinovich · NK-BMKaVZL8fVVDApzBdxibWg · acf-cba42130a2bd600631a9d1564417481dfede86d3 · ua-nazk-person-2886 · ca-sema-1-1132-ru-alexei-logvinovich-overchuk · acf-bf1df05c7985c894e65eb8c17dcdeeca16ca2dd6 · ch-seco-58190 · us-cia-russia-aleksey-logvinovich-overchuk-deputy-premier · nz-ru-ind-1060 · fr-ga-5233 · us-cia-russia-aleksey-logvinovich-overchuk-dep-premier

For experts: raw data explorer

Factsheet Descriptions Data sources

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