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Home › Search › Andrei Valeryevich KARTAPOLOV

Andrei Valeryevich KARTAPOLOV

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Russia
Nationality
DEU
Date of birth
1963-11-09T00:00:00.000Z
Place of birth
Former German Democratic Republic
Role
Former Commander of the Western Military District (appointed in November 2015). Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. Deputy Minister

Also known as

Aliases
Andrei Kartapolov · Andrei KARTAPOLOV · Andrei Valeryevich Kartapolov · Andrei Valeryevich KARTAPOLOV · Andrei Valeryevich KARTAPOLOV; Andrej Valerjevitj KARTAPOLOV; Андрей Валерьевич КАРТAПOЛOВ; Andrej Kartapolov; Andrej Kartapolow · Andrei Valeryevich KARTAPOLOV Андрей Валерьевич КАРТAПOЛOВ Andrej Valerjevitj KARTAPOLOV Andrej Kartapolow Andrej Kartapolov Andrej Kartapolov · Andrej Kartapolov · Andrej Kartapolow · Andrej Valerjevitj KARTAPOLOV · Andrey Valerievich KARTAPOLOV · Andriy Valeriyovych KARTAPOLOV · Colonel-General Andrei KARTAPOLOV · Colonel-General Andrei Valeryevich KARTAPOLOV · 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.\nFormer 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. · Андрей · Андрей Валерьевич КАРТAПOЛOВ · Валерьевич · Картaполов

Designation timeline · 5

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 08/04/2021 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0115) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 22/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 14

BE_FODUK_OFSIEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrei Valeryevich KARTAPOLOV sanctioned?

Yes. Andrei Valeryevich KARTAPOLOV (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, AU DFAT, UK OFSI, Switzerland SECO, the earliest dated 2015-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Valeryevich KARTAPOLOV?

Andrei Valeryevich KARTAPOLOV is listed by EU FSF, BE FOD, AU DFAT, UK OFSI, Switzerland SECO under programs UKR, BE-NATIONAL, AU-Autonomous (Ukraine). See the designations for the issuing authority and source URL of each.

When was Andrei Valeryevich KARTAPOLOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-03-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrei Valeryevich KARTAPOLOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.