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Person

Georgiy Sergeyevich Poltavchenko

Sanctioned entity

Born 24 Feb 1953 (73 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Georgiy Sergeyevich POLTAVCHENKO)

Ex-Governor of Saint Petersburg. Putin's inner circle

Member of the Board of Directors of JSC United Shipbuilding Corporation

(also Georgii Sergeevich POLTAVCHENKO, Georgy S POLTAVCHENKO)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2022
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36034treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Top Management of State Owned Companies

  2. Period not retained

    Руководители госкомпаний

Connections1

Positions held1

Other names10

Also known as10

Георгий Сергеевич ПолтавченкоPOLTAVCHENKO, Georgii SergeevichGeorgy S PoltavchenkoPOLTAVCHENKO, Georgy SGeorgii Sergeevich PoltavchenkoПолтавченко Георгий СергеевичPoltavchenko Georgy SergeyevichGeorgii Sergeevich POLTAVCHENKOPOLTAVCHENKO, Georgiy SergeyevichGeorgy S POLTAVCHENKO

Addresses1

  • Russia

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