Anton Germanovich SILUANOV JSON

Minister of Finance of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine. Minister of Finance 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. Member of the Supervisory Board of PJSC ALROSA

Находясь на этой должности, он несет ответственность за действия и политику, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

Перебуваючи на цій посаді, він несе відповідальність за дії та політику, які підривають чи загрожують територіальній цілісності, суверенітету та незалежності України.

While in this position, he is responsible for actions and policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Russian Minister of Finance and First Deputy Prime Minister

Minister of Finance

Associates

Associate

Relationship

Start date

End date

Дарья Сергеевна Белоусова

personal relationships

Associate	Дарья Сергеевна Белоусова	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Aleksey Valer'yevich Sazanov

business relationships

2012-09-01

Moiseev Alexey Vladimirovich

business relationships

2012-07-07

KOLYCHEV Vladimir Vladimirovich

business relationships

2015-05

Юрий Николаевич Хромченко

personal relationships

Associate	Юрий Николаевич Хромченко	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Иннокентий Сергеевич Алафинов

business relationships

2013

2014

Associate	Иннокентий Сергеевич Алафинов	[raw]
Relationship	business relationships	[raw]
Start date	2013	[raw]
End date	2014	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Елена Александровна Вискова

personal relationships

2015-10-29

Associate	Елена Александровна Вискова	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	2015-10-29	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Kadochnikov Pavel Anatolyevich

business relationships

2020-01-27

Gornin Leonid Vladimirovich

business relationships

2012-08

Владимир Сергеевич Белоусов

personal relationships

Associate	Владимир Сергеевич Белоусов	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Ivanov Andrey Yurevich

business relationships

2011-09-26

Evgeniy Evgen'yevich Gribov

business relationships

2019

Evgeniy Anatol'yevich Derbenev

business relationships

2018-08-10

Ирина Андреевна Окладникова

business relationships

2016-09

Associate	Ирина Андреевна Окладникова	[raw]
Relationship	business relationships	[raw]
Start date	2016-09	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Associations

Person

Relationship

Start date

End date

Lavrov Alexey Mikhailovich

business relationships

2011-09-27

Антон Викторович Дроздов

business relationships

2020-01-22

Person	Антон Викторович Дроздов	[raw]
Relationship	business relationships	[raw]
Start date	2020-01-22	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Tatyana Gennad'yevna Nesterenko

business relationships

2011-09-27

Андрей Вячеславович Круглов

business relationships

2019-05-18

Person	Андрей Вячеславович Круглов	[raw]
Relationship	business relationships	[raw]
Start date	2019-05-18	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Family members

Relative

Relationship

Start date

End date

Olga Yur'yevna Khromchenko

associated with the common life and mutual rights and obligations

Relative	Olga Yur'yevna Khromchenko	[raw]
Relationship	associated with the common life and mutual rights and obligations	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Герман Михайлович Силуанов

father

Всеволод Германович Силуанов

sibling

Relative	Всеволод Германович Силуанов	[raw]
Relationship	sibling	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Глеб Антонович Силуанов

father · son

Relative	Глеб Антонович Силуанов	[raw]
Relationship	father · son	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-04-06	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-04-06 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-04-06	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`507`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Data sources

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List2,628

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List10,208

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers5,831

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Global · Anti-Corruption Foundation (ACF)

US Trade Consolidated Screening List (CSL)13,740

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Peppercat World Leaders25,724

Members of national cabinets and other key senior leadership positions around the world.

Global · Peppercat.org

RuPEP Public Database of PEPs in Russia and Belarus6,830

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

Ukraine NABC Sanctions Tracker7,155

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-01-15 and last updated 2022-06-28.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: acf-e487ae89c79365d21afcb5e1078e31a0370c262e · ua-nabc-person-99-siluanov-anton-germanovich · ca-sema-russia-1-507 · au-dfat-6911-anton-germanovich-siluanov · ofac-35243

[raw]Type
Person

[raw]Name
Anton Germanovich SILUANOV · Anton Germanovich Siluanov · Anton Siluanov · SILUANOV Anton Germanovich · SILUANOV, Anton Germanovich · 2 more...

[raw]Nationality
Russia · Soviet Union

[raw]Birth date
1963-04-12

[raw]Country
Russia

[raw]Created at
2022-04-06

[raw]Education
Doctor of Economics · Finance University under the Government of the Russian Federation

[raw]First name
Anton · Anton Germanovich · Антон

[raw]Gender
male

[raw]INN
772911990712

[raw]Last name
SILUANOV · Siluanov · Силуанов

[raw]Modified on
2022-05-01

[raw]Other name
Anton Germanovich Siluanov · Anton Germanovitj Siluanov · Anton Germanovitsj Siloeanov · Anton Germanovitsj Siluanov · Anton Germanovič Siluanov · 28 more...

[raw]Patronymic
Germanovich · Германович

[raw]Place of birth
Moscow · Moscow, Russia · Москва · г. Москва, Россия · м. Москва. Росія

[raw]Position
ACF investigations subjects · Corrupt Officials · Executive branch and presidential administration employees · First Deputy Chairman of the Government of the Russian Federation (2018-2020) · Government of Russia (presidium member) · 9 more...

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Topics
Politician · Sanctioned entity

[raw]Wikidata ID
Q589645

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