Andrei Boevich KURBANOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 16.06.2022 |
Names (2)
| Last name/Name | KURBANOV |
|---|---|
| First name/Name | Andrei |
| Second name/Name | Boevich |
| Full name/Name | Andrei Boevich KURBANOV |
| Type | Primary name |
| Description | Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation |
| Remark | Colonel |
| Full name/Name | Андрей Боевич КУРБАНОВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Individual National ID Number: У-184386 |
|---|
| Type | Individual Passport Number: 4615 949409 |
|---|
Notes (2)
| Colonel Andrei Boevich KURBANOV is a Colonel in the 64th Motor Rifle Brigade of the Armed Forces of the Russian Federation. He is deemed to have been either in direct command of and/or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha in March 2022. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 09.08.2022 17:16) |
|---|---|
| Last name/Name | KURBANOV |
| First name/Name | Andrei |
| Second name/Name | Boevich |
| Full name/Name | Andrei Boevich KURBANOV |
| Type | Primary name |
| Description | Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation |
| Remark | Colonel |
| Status | Historical (last time active at 09.08.2022 17:16) |
|---|---|
| Full name/Name | Андрей Боевич КУРБАНОВ |
| Type | Non-Latin script |
Birth data (1)
| Status | Historical (last time active at 09.08.2022 17:16) |
|---|---|
| Birthdate |
Updated: 01.05.2025. 04:15
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