Entity record
Aleksei Ivanovich GIRICHEVPerson
Aleksei Ivanovich GIRICHEV appears on the Australian Sanctions Consolidated List and 3 other official sanctions lists, designated by European Union, Global Affairs Canada (SEMA), FR DGT, AU DFAT under programs HR, Russia, Schedule 1, Part 1.1, (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998), Autonomous (Thematic - Human Rights); reflected as observed on 2026-09-04.
Also known as
- Алексей Иванович ГИРИЧЕВ (Cyrl)
- Aleksej Giričev
- Aleksej Ivanovitj GIRITJEV
- Alexej Ivanovič GIRIČEV
- Aleksey Girichev
- Гиричев Алексей Иванович (Cyrl)
- Aleksey Ivanovich GIRICHEV
- Aleksei Ivanovich GIRICHEV
- Alexei Ivanovich GIRICHEV
- Alexej Ivanovic GIRICEV
- Aleksej GIRICEV
Designations
- Designated by European Union under program HR since . Other entities under HR
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1.1 since . Other entities under Schedule 1, Part 1.1
- Designated by FR DGT under program (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) since . Other entities under (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
- Designated by AU DFAT under program Autonomous (Thematic - Human Rights) since . Other entities under Autonomous (Thematic - Human Rights)
Reason for listing
Per AU DFAT (listed ):
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 (official source)
Per FR DGT (listed ):
Alexsey Girichev est le chef adjoint du service pénitentiaire fédéral russe (FSIN), qui a maintenu en prison Alexeï Navalny, figure majeure de l'opposition politique russe, depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra-lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont AlexseyGirichev est directement responsable en tant que chef adjoint du FSIN. Par conséquent, Aleksey Girichev est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, et d'arrestations ou de détentions arbitraires. (official source)
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 1.1, Item 103 (official source)
Key properties
- Date of birth
- Place of birth
- Kalach, district de Kalacheyevsky, oblast de Voronezh, République socialiste fédérative soviétique de Russie; Voronezh Oblast, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Ancien directeur régional du service pénitentiaire fédéral russe dans la région de Vladimir jusqu'en mars 2023; Chef adjoint du service pénitentiaire fédéral russe; Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023); current deputy head of FSIN
- Birth Country
- ru
- Country
- RUSSIA
- Notes
- Alexsey Girichev est le chef adjoint du service pénitentiaire fédéral russe (FSIN), qui a maintenu en prison Alexeï Navalny, figure majeure de l'opposition politique russe, depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra-lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont AlexseyGirichev est directement responsable en tant que chef adjoint du FSIN. Par conséquent, Aleksey Girichev est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, et d'arrestations ou de détentions arbitraires., Deputy Head the Russian Federal Penitentiary Service (FSIN); Formerly the Regional Head of the Russian Federal Penitentiary Service (FSIN) in Vladimir Region until March 2023; National Tax No. 382101379684
Identifiers
- National Fiscal Code
- 382101379684
- Numéro fiscal individuel
- 382101379684
Addresses
Zoe Kosmodem yanskaya St., 5 Corps 1, 95, Kovrov, Vladimir Region, 601911, Russia(adresse par le passé) Zoe Kosmodemyanskaya St., 5 Corps 1, 95, Kovrov, région de Vladimir, Russie, 601911, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-08-13 | fc57c0c9c99bc1a9… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada as an administrative convenience list of persons under the Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act. It does not cover all United Nations Act regulations or Criminal Code terrorist entities, and the underlying law controls.
What a match means: A match is an entry on Global Affairs Canada's official administrative list. The list has no force of law and may lag amendments, so review the cited regime and operative regulation before deciding the legal restriction; escalate it as a genuine screening signal rather than treating the list entry itself as the binding instrument.
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksei Ivanovich GIRICHEV. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksei-ivanovich-girichev-nkf3198e46/
Machine-readable export (FTM + lineage): /data/entities/f3.json (record key nkf3198e46)
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