Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

KARTAPOLOV Andrei Valeryevich

Date of Birth: 1963-11-09

Type: individual

Updated: 2026-03-22 16:18:37

Accuracy: 90

Information:

Function: Member of the State Duma since 19 September 2021. Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement.
Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Former Deputy Minister of Defence.
Alias: KARTAPOLOV Andrei Valeryevich
Alias: КАРТAПOЛOВ Андрей Валерьевич
Alias: KARTAPOLOV Andrej Valerjevitj
Alias: Kartapolow Andrej
Alias: Kartapolov Andrej
Birth: 1963-11-09

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrei Valeryevich KARTAPOLOV

Date of Birth: 1963-11-09

Type: individual

Updated: 2026-03-22 16:18:37

Accuracy: 75

Information:

Address: Russia
Birthplace: Former German Democratic Republic
Regime: Russia
Info: (UK Sanctions List Ref):RUS0115. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Commander of the Western Military District Headquarters until June 2014 and Former  Commander of the Western Military District from June 2014 to July 2018. Former Director of the  Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Deputy Defence Minister July 2018 to October 2021. Currently Head of the State Duma Defence Committee. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Andrei Valeryevich KARTAPOLOV

Date of Birth: 1963-11-09

Type: individual

Updated: 2026-03-22 16:18:37

Accuracy: 75

Information:

Function: Member of the State Duma since 19 September 2021. Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement.
Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Former Deputy Minister of Defence.
Alias: KARTAPOLOV Andrei Valeryevich
Alias: КАРТAПOЛOВ Андрей Валерьевич
Alias: KARTAPOLOV Andrej Valerjevitj
Alias: Kartapolow Andrej
Alias: Kartapolov Andrej
Birth: 1963-11-09

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions