Anton Germanovich Siluanov
Minister of Finance of the Russian Federation
In short
- Who
- Position: Minister of Finance of the Russian Federation
- Last event
- April 6, 2022 — Included in the US sanctions list
- Verifiability
- 5 sources
Case summary
Anton Siluanov is a Russian politician and economist, serving as Minister of Finance of the Russian Federation since December 2011. He held the post of First Deputy Prime Minister from 2018 to 2020. He is responsible for Russia's budgetary policy and financial system, including managing sanctions pressure.
Sanctions
Включён в список санкционных лиц OFAC в соответствии с Указом Президента №14024 за поддержку действий, подрывающих мир и безопасность Украины
Включён в санкционный список Европейского союза в связи с вторжением России в Украину
Санкции в связи с вторжением в Украину
Санкции в рамках Special Economic Measures Act за грубое нарушение международного мира и безопасности
Заморозка активов и ограничения на транзакции
Финансовые санкции и запрет на поездки
Санкции за поддержку агрессии против Украины
Заморозка активов и ограничения
Заморозка активов
Ограничения на транзакции
Санкции в соответствии с EU-пакетами
Санкции в соответствии с EU-пакетами
Санкции в соответствии с EU-пакетами
Санкции в соответствии с EU-пакетами
Санкции в соответствии с EU-пакетами
Lies to the public
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Evidence
Property
Official residence of the Ministry of Finance of the Russian Federation.
According to the Dossier Center, Siluanov's family owns real estate in Moscow.
Country real estate in Moscow Oblast according to declarant.org.
Land in Razdory village, 1 hectare, valued at 650 million rubles (~$7.2 million) plus a 46-year lease for 1.3 hectares of forest. Two houses under construction: the main one ~1,500 sq.m and the second ~776 sq.m, each valued at 300 million rubles. Total value ~1.25 billion rubles.
Connections and network graph
Corruption network
Timeline of events
- 6 апреля 2022 г.AppointmentIncluded in the US sanctions list
Included in the OFAC list pursuant to Presidential Executive Order No. 14024 in response to the invasion of Ukraine
Evidence / Source → - 21 января 2020 г.AppointmentRelieved of duties as First Deputy Prime Minister
Relieved of duties as First Deputy Prime Minister during the formation of Mikhail Mishustin's new government
Evidence / Source → - 18 мая 2018 г.AppointmentAppointed First Deputy Prime Minister
Became First Deputy Chairman of the Government of the Russian Federation under Dmitry Medvedev
Evidence / Source → - 26 марта 2014 г.AppointmentIMF allocated $18 billion to Ukraine
The International Monetary Fund approved an $18 billion aid package for Ukraine after the Revolution of Dignity. Siluanov's role in this decision is unclear.
Evidence / Source → - 27 сентября 2011 г.AppointmentAppointed Minister of Finance
Prime Minister Vladimir Putin appointed Siluanov as acting Minister of Finance, replacing Alexei Kudrin
Evidence / Source →
Sources
- 01Источник: Назначен министром финансов27 сентября 2011 г.
- 02Источник: Включён в санкционный список США6 апреля 2022 г.
- 03Источник сведений об объекте в Москва, элитная недвижимостьOpen source
- 04Источник сведений об объекте в Подмосковье (загородный дом)Open source
- 05Siluanov and Tsalikov: the palaces of RublevNavalny.com · 12 февраля 2019 г.
Verification in OSINT registries
Direct verification of the subject in independent sanctions databases and official registries:
Price of a life
Confirmed wealth: $0 million — this money could have bought:
Оценки на основе средних цен и публичных смет РФ. Цифры приблизительные — приведены, чтобы дать масштаб состояния, а не точную бухгалтерию.
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