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Donetsk People's Republic

Name:	Donetsk People's Republic
Alias:	"""Donetskaya narodnaya respublika"" (DNR)"; """République populaire de Donetsk"" (soi-disant)"; """Донецкая народная республика"" (ДНР)"; 'Donetskaya narodnaya respublika' (DNR); 'Донецкая народная республика' (ДНР); Așa-numita «Republică Populară Donețk»; Cosiddetta “Repubblica popolare di Donetsk”; Den såkaldte »Folkerepublikken Donetsk«; "Denominada ""República Popular de Donetsk"""; Donetsk People’s Republic; Donetskaya Narodnaya Respublika; Donetskaya narodnaya respublika (DNR); Government of Donetsk People's Republic; L-hekk imsejħa “Donetsk People’s Republic”; People's Republic of Donetsk; People’s Republic of Donetsk; Self-proclaimed “Donetsk People's Republic”; Self-proclaimed “Donetsk Republic”; So called 'Donetsk People's Republic'; "So-called ""Donetsk People's Republic"""; So-called Donetsk People's Republic; So-called “Donetsk People’s Republic”; Sogenannte „Volksrepublik Donezk“; "Soi-disant ""République populaire de Donetsk"""; Soi-disant “République populaire de Donetsk”; T. i. ‚Ljudska republika Doneck‘; Takozvana ‚Donecka narodna republika’; Tzv. Donecká ľudová republika; Tzv. Doněcká lidová republika; Tzw. „Doniecka Republika Ludowa”; Tā sauktā “Doneckas Tautas Republika”; Zogenaamde “Volksrepubliek Donetsk”; az úgynevezett „Donyecki Népköztársaság”; "denominada “Republics Popular de Donetsk"""; s.k. Folkrepubliken Donetsk; vadinamoji Donecko liaudies respublika; Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”; ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА; Донецкая Народная Республика; Донецкая народная республика (ДНР); Донецька Народна Республіка; Т.нар. „Донецка народна република“; ‘Donetsk People’s Republic’, mar a ghairtear de; “Donetskaya narodnaya respublika” (DNR); ”Donetskin kansantasavalta”; „Donetski Rahvavabariik“; 「ドネツク人民共和国」; 「ドネツク人民共和国」（自称）; 「ドネツク共和国」; 「ドネツク共和国」（自称）
Country	ua; ua-dpr
Address	83000, Pushkin Boulevard 34,Donetsk, Ukraine; DONETSK REGION; Donetsk; Donetsk Region; Donetsk Region, Donetsk Region; Donetsk, Ukraine
Sanctions	(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”. Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En octobre 2022, la soi-disant “République populaire de Donetsk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international. Elle est aussi impliquée dans le recrutement de membres de groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.; 2023/571 (OJ L75 I) - 2020/1267 (OJ L298); Autonomous (Ukraine) - 2023-08-29; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2014-07-22; "La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”. Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En octobre 2022, la soi-disant “République populaire de Donetsk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international. Elle est aussi impliquée dans le recrutement de membres de groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-09-29 - 2023-12-21 - 2014-08-05 - 2018-03-21 - 2018-09-27 - 2019-04-02; RUSSIA-EO14065 - Executive Order 14065 - Executive Order 13660 (Ukraine); Reciprocal; The Russia (Sanctions) (EU Exit) Regulations 2019 - The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' The trust services sanctions were imposed on 21/03/2023. - 2020-12-31; UKR - 2023/571 (OJ L75 I) - 2014-07-25; Ukraine - Part 2; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体） - 2014-12-09
Phone	+380-99-954-05-63, +380-99-415-60-90
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Global Energy Ownership Tracker; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-16T16:44:18

ISUZU DE PUERTO RICO, INC.

Name:	ISUZU DE PUERTO RICO, INC.
Country	pr
Address	KENNEDY AVE., KM 3.5, HWY 2, SAN JUAN, 00722
Sanctions	Reciprocal - 2004-12-03
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Oksana Gennadyevna LUGANTSEVA

Name:	Oksana Gennadyevna LUGANTSEVA
Alias:	Lugantseva Oksana; Lugantseva Oksana Gennadyevna; Luhantseva Oksana Hennadiyivna; ЛУГАНЦЕВА Оксана Геннадьевна; Луганцева Оксана Геннадьевна; Луганцева Оксана Геннадіївна; Оксана Геннадьевна ЛУГАНЦЕВА; Оксана Геннадіївна Луганцева
Birth Date:	1978-02-07
Country	ru; ua; ua-lpr
Sanctions	(UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Oksana Lugantseva est chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”. Sous sa direction, la succursale régionale promeut le sentiment que Louhansk est russe. En outre, la succursale régionale encourage les enfants ukrainiens à être fidèles à la Russie et à s'enrôler dans ses forces armées. La succursale régionale fournit également aux enfants une éducation militarisée. Par conséquent, Oksana Lugantseva soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; 2025/2035 (OJ L202502035); 820/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-11-06 - 2035-11-06; "Oksana Lugantseva est chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”. Sous sa direction, la succursale régionale promeut le sentiment que Louhansk est russe. En outre, la succursale régionale encourage les enfants ukrainiens à être fidèles à la Russie et à s'enrôler dans ses forces armées. La succursale régionale fournit également aux enfants une éducation militarisée. Par conséquent, Oksana Lugantseva soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; UKR - 2025/2035 (OJ L202502035) - 2025-10-23
Source :	Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions
Date	2026-02-16T16:44:18

JORGE MEDINA-RAMIREZ

Name:	JORGE MEDINA-RAMIREZ
Country	pr
Address	INTERIOR CABO RIGO, 00722
Sanctions	Reciprocal - 2005-04-28
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

LISSA RAMOS-GARCIA

Name:	LISSA RAMOS-GARCIA
Country	pr
Address	ARECIBO, 00062
Sanctions	Reciprocal - 2008-11-11
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Т.зв. «Державне підприємство державне унітарне підприємство Донецької народної республіки «Комтел»

Name:	Т.зв. «Державне підприємство державне унітарне підприємство Донецької народної республіки «Комтел»
Alias:	T.zv. «Derzhavne pidpryiemstvo derzhavne unitarne pidpryiemstvo Donetskoyi narodnoyi respubliky «Komtel»; so called «State Enterprise State Unitary Enterprise of the Donetsk People's Republic «Komtel»; т.н. «Государственное предприятие государственное унитарное предприятие Донецкой народной республики «Комтел»
Country	ua-dpr
Address	83001, Україна, м. Донецьк, просп. Комсомольський, буд. 2
Sanctions	726/2022 - active - 2022-10-19 - 2027-10-19
Source :	Ukraine NSDC State Register of Sanctions
Date	2026-01-06T08:22:01

Maritza Ramos

Name:	Maritza Ramos
Alias:	Maritza Ramos Medina
Birth Date:	1963-01-29
Country	pr; us
Address	CALLE 5, E-16, RIO PIEDRAS, PR 00926; Rio Piedras, 00926
Sanctions	1128b14 - 1999-04-20; Reciprocal - Active - 1999-04-20; Reciprocal - Active - 1999-07-12
Source :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

Т.зв. «Державне підприємство «Донецька залізнична дорога»

Name:	Т.зв. «Державне підприємство «Донецька залізнична дорога»
Alias:	T.zv. «Derzhavne pidpryiemstvo «Donetska zaliznychna doroha»; so called «State Enterprise «Donetsk Railway»; т.н. «Государственное предприятие «Донецкая железная дорога»
Country	ua-dpr
Address	83001, Україна, м. Донецьк, вул. Артема, буд. 68
Sanctions	726/2022 - active - 2022-10-19 - 2027-10-19
Source :	Ukraine NSDC State Register of Sanctions
Date	2026-01-06T08:22:01

Т.зв. «Державне підприємство зв’язку державне унітарне підприємство Донецької народної республіки «Вуглетелеком»

Name:	Т.зв. «Державне підприємство зв’язку державне унітарне підприємство Донецької народної республіки «Вуглетелеком»
Alias:	T.zv. «Derzhavne pidpryiemstvo zviazku derzhavne unitarne pidpryiemstvo Donetskoyi narodnoyi respubliky «Vuhletelekom»; so called «State Communications Enterprise State Unitary Enterprise of the Donetsk People's Republic «Uglelecom»; т.н. «Государственное предприятие связи государственное унитарное предприятие Донецкой народной республики «Углетелеком»
Country	ua-dpr
Address	83001, Україна, м. Донецьк, вул. Постишева, буд. 60
Sanctions	726/2022 - active - 2022-10-19 - 2027-10-19
Source :	Ukraine NSDC State Register of Sanctions
Date	2026-01-06T08:22:01

JANET MIRANDA-CABAN

Name:	JANET MIRANDA-CABAN
Country	pr
Address	HATILLO, 00659
Sanctions	Reciprocal - 2008-11-11
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

GILBERTO MARRERO FUENTES

Name:	GILBERTO MARRERO FUENTES
Birth Date:	1964-01-24
Country	pr; us
Address	OROCOVIS, 00720; P O BOX 1892, OROCOVIS, PR 00720
Sanctions	1128a1 - 2011-02-20; Reciprocal - Active - 2011-02-20
Source :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

GOYA DE PUERTO RICO, INC.

Name:	GOYA DE PUERTO RICO, INC.
Country	pr
Address	ROAD NO. 28, CORNER ROAD NO. 5, LUCHETTI INDUSTRIAL, PARK, BAYAMON, 00959
Sanctions	Reciprocal - 2002-08-08
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Mario Alvarez

Name:	Mario Alvarez
Birth Date:	1955-08-11
Country	pr; us
Address	Juncos, 00777; P O BOX 1569, JUNCOS, PR 00777
Sanctions	1128a1 - 2002-07-18; Reciprocal - Active - 2002-07-18; Reciprocal - Active - 2002-10-03
Source :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

BENUS ARNOLD, PARQUE DE SANTA MARIA HOUSING DEVELOPMENT

Name:	BENUS ARNOLD, PARQUE DE SANTA MARIA HOUSING DEVELOPMENT
Country	pr
Address	CALLE RETUNIA NO. K-1, RIO PIEDRAS, 00927
Sanctions	Reciprocal - 2001-09-07
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

AELIS L SARIEDDINE

Name:	AELIS L SARIEDDINE
Alias:	Aelis L. Sarieddine; Aelis Riveria
Birth Date:	1966-09-27
Country	pr; us
Address	Rio Piedras, 00926; TOPACIO 791 LA ALAMEDA, RIO PIEDRAS, PR 00926
Sanctions	1128b14 - 2000-10-19; Reciprocal - Active - 2000-10-19; Reciprocal - Active - 2001-01-02
Source :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

MARIO SAMUEL LEVIS

Name:	MARIO SAMUEL LEVIS
Alias:	SAMMY LEVIS
Country	pr
Address	SAN JUAN, 00907-3380
Sanctions	Reciprocal - 2008-08-27; Reciprocal - 2008-08-27 - 2011-11-04
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

ORTEGA, VICTOR

Name:	ORTEGA, VICTOR
Alias:	Victor Ortega
Birth Date:	1967-10-14
Country	pr; us
Address	GUAYNBO- PO BOX 2147, SAN JUAN, PR 00922; P O BOX 2147, SAN JUAN, PR 00922; San Juan, 00922
Sanctions	1128a1 - 2002-07-18; 2002-07-18; Reciprocal - Active - 2002-07-18; Reciprocal - Active - 2002-09-13
Source :	US Health and Human Sciences Inspector General Exclusions; US New Jersey Ineligible Medicaid Providers; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

DIGNO EMERITO ESTRADA-RIVERA

Name:	DIGNO EMERITO ESTRADA-RIVERA
Country	pr
Address	AGUAGILLA, 00722
Sanctions	Reciprocal - 2004-12-03
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

ALAN E. DENSON

Name:	ALAN E. DENSON
Country	pr
Address	AGUADILLA, 00603
Sanctions	Procurement - 1992-10-05
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

BLUE BELL OF PUERTO RICO, INC.

Name:	BLUE BELL OF PUERTO RICO, INC.
Country	pr
Address	MAYAGUEZ
Sanctions	Procurement
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

LOURDES MARTINEZ

Name:	LOURDES MARTINEZ
Country	pr
Address	CAGUAS, 00725-3560
Sanctions	Reciprocal - 2001-10-09
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Sergey Gennadevich Tsyplakov

Name:	Sergey Gennadevich Tsyplakov
Alias:	GENNADY TSYPLAKOV; Gennady TSYPLAKOV; Sergey Gennadevich TSYPLAKOV; Sergey TSYPLAKOV; Sergey(Sergei/Serhiy) TSYPLAKOV; Serhiy Gennadiyovych TSYPLAKOV; Serhiy Hennadiyovych TSYPLAKOV; TSYPLAKOV, Sergey Gennadevich; Tsyplakov Sergei; Tsyplakov Sergey Gennadevich; Tsyplakov Serhii Hennadiiovych; Tsyplakov Serhiy Hennadiyovych; Сергей Геннадьевич ЦЫПЛАКОВ; Сергій Геннадійович ЦИПЛАКОВ; Циплаков Сергій Геннадійович; Цыплаков Сергей Геннадьевич; セルゲイ・ツィプラコフ; セルゲイ(セルヒー)・ツィプラコフ
Birth Date:	1983-05-01
Country	ru; ua; ua-lpr
Address	Luhansk; Luhansk, Ukraine
Sanctions	"(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/1230 du 1/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Un des leaders de l'organisation “Milice populaire du Donbass”, à l'idéologie radicale. Il a participé de manière active à la prise de contrôle d'un certain nombre de bâtiments publics dans la région de Donetsk. Ancien membre du “Conseil populaire de la République populaire de Donetsk” et de son “Comité sur la politique étrangère, les relations extérieures, la politique de l'information et les technologies de l'information"""; 126/2018 - updated - 2018-05-14 - 2021-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - expired - 2018-06-21 - 2021-06-21; 2020/398 (OJ L78) - 2020/1267 (OJ L298); 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24; 467/2016 - excluded - 2016-10-17 - 2017-10-17; 549/2015 - excluded - 2015-09-16 - 2016-09-16; Autonomous (Ukraine) - 2023-08-27; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2017-09-26 - 2016-03-23 - 2017-03-24 - 2020-09-29 - 2019-10-01 - 2015-10-06 - 2017-08-15 - 2014-05-02 - 2018-09-27; Reciprocal - 2015-12-22; The Russia (Sanctions) (EU Exit) Regulations 2019 - One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31; UKR - 2020/1267 (OJ L298) - 2020-09-12; UKRAINE-EO13660 - Executive Order 13660 (Ukraine); Ukraine - Part 1; "Un des leaders de l'organisation “Milice populaire du Donbass”, à l'idéologie radicale. Il a participé de manière active à la prise de contrôle d'un certain nombre de bâtiments publics dans la région de Donetsk. Ancien membre du “Conseil populaire de la République populaire de Donetsk” et de son “Comité sur la politique étrangère, les relations extérieures, la politique de l'information et les technologies de l'information"""; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2014-08-05
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-03-15T00:33:02

Myrna Luz Vigo Sierra

Name:	Myrna Luz Vigo Sierra
Birth Date:	1942-01-12
Country	pr; us
Address	67 TOLEDO STREET, BELMONT, MAYAGUEZ, PR 00680; 67 Toledo Street, Bel Monte, Mayaguez PR 00680; Belmont Mayaguez, 00680
Sanctions	1128a1 - 2002-04-18; 2002-04-18; Reciprocal - Active - 2002-04-18; Reciprocal - Active - 2002-06-20
Source :	US Health and Human Sciences Inspector General Exclusions; US Maryland Sanctioned Providers; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

SERVICIOS EDUCATIVOS DOCENTES, INC.

Name:	SERVICIOS EDUCATIVOS DOCENTES, INC.
Country	pr
Address	DORADO BEACH EAST #394, DORADO, 00646
Sanctions	Reciprocal - 2008-10-06
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Olga Igoreva Besedina

Name:	Olga Igoreva Besedina
Alias:	Besedina IGOREVA; Besedina Olga; Besedina Olga Igorevna; Besedina Olha Ihorivna; Besiedina Olha Ihorivna; Olga BESEDINA; Olga Igoreva BESEDINA; Olga Igorevna BESEDINA; Olha BESEDINA; Olha Ihorivna BESEDINA; Olha Ihorivna BIESIEDINA; Беседiна Ольга Iгорівна; Беседина Ольга Игорева; Беседина Ольга Игоревна; Бесєдіна Ольга Ігорівна; Ольга Ігорівна БЕСЕДІНА; Ольга Игоревна БЕСЕДИНА
Birth Date:	1976-12-10
Country	ru; ua; ua-lpr
Address	Lugansk
Sanctions	"(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Ancienne cheffe du service chargé du commerce extérieur au bureau du chef de l’""Administration de Lougansk"""; 126/2018 - updated - 2018-05-14 - 2021-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - expired - 2018-06-21 - 2021-06-21; 2019/1403 (OJ L236) - 2020/398 (OJ L78); 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24; 467/2016 - excluded - 2016-10-17 - 2017-10-17; 549/2015 - excluded - 2015-09-16 - 2016-09-16; Autonomous (Russia) - 2023-08-27; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; "En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Ancienne cheffe du service chargé du commerce extérieur au bureau du chef de l’""Administration de Lougansk"""; Linked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2015-03-06 - 2016-03-23 - 2017-03-24 - 2019-10-01 - 2017-08-15 - 2016-10-11 - 2018-03-21; The Russia (Sanctions) (EU Exit) Regulations 2019 - Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31; UKR - 2020/398 (OJ L78) - 2020-03-14; Ukraine - Part 1; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date	2026-01-14T07:56:30

FERNANDO CASTILLO-GONZALEZ

Name:	FERNANDO CASTILLO-GONZALEZ
Birth Date:	1935-10-02
Country	pr; us
Address	LAS PIEDRAS, 00771; URB LAS MERCEDES, CALLE 2, #4, LAS PIEDRAS, PR 00771
Sanctions	1128a1 - 2012-03-20; Reciprocal - Active - 2012-03-20; Reciprocal - Active - 2012-04-30
Source :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

CAROLINA MORTGAGE CORP.

Name:	CAROLINA MORTGAGE CORP.
Country	pr
Address	CAROLINA
Sanctions	NonProcurement
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Т.зв. «Державне унітарне підприємство Луганської народної республіки «Республіканські цифрові комунікації»

Name:	Т.зв. «Державне унітарне підприємство Луганської народної республіки «Республіканські цифрові комунікації»
Alias:	T.zv. «Derzhavne unitarne pidpryiemstvo Luhanskoyi narodnoyi respubliky «Respublikanski tsyfrovi komunikatsiyi»; so called «State Unitary Enterprise of the Luhansk People's Republic «Republican Digital Communications»; т.н. «Государственное унитарное предприятие Луганской народной республики «Республиканские цифровые коммуникации»
Country	ua-lpr
Address	91011, Україна, м. Луганськ, квартал Єременка, буд. 7З
Sanctions	726/2022 - active - 2022-10-19 - 2027-10-19
Source :	Ukraine NSDC State Register of Sanctions
Date	2026-01-06T08:22:01

GLORIANA M ROMERO

Name:	GLORIANA M ROMERO
Alias:	Gloriana M. Romero
Birth Date:	1966-12-01
Country	pr; us
Address	GUAYNABO, PR 00969; Trujillo Alto, 00976; W-17 CERRILLOS STREET, GUAYNABO, PR 00969
Sanctions	1128b14 - 2016-12-20; Reciprocal - Active - 2006-07-12; Reciprocal - Active - 2016-12-20
Source :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

Harry Reyes-Lopez

Name:	Harry Reyes-Lopez
Birth Date:	1964-02-17
Country	pr; us
Address	HATILLO, PR 00659; HC07 BOX 33050, HATILLO, PR 00659; Hatillo
Sanctions	1128a1 - 2005-05-19; Reciprocal - Active - 2005-05-19; Reciprocal - Active - 2005-07-13
Source :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

NOWLIN MARTINEZ-CONTES

Name:	NOWLIN MARTINEZ-CONTES
Country	pr
Address	BARCELONETA, 00617
Sanctions	Reciprocal - 2008-11-11
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Banco Popular de Puerto Rico

Name:	Banco Popular de Puerto Rico
Country	pr; vi
Address	Hato Rey, Puerto Rico; POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN 00918 PUERTO RICO; POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN SAN JUAN 00918 PUERTO RICO; STOP 22 BUILDING 1500 PONCE DE LEON AVE SAN JUAN SAN JUAN POB 362708 PUERTO RICO; San Juan, Puerto Rico
Sanctions	1999-06-21; 2000-03-09 - 2003-01-16; Settled
Source :	Business Identifier Code (BIC) Reference Data; US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions
Date	2025-08-28T07:08:46

SOUTHWEST FUEL, INC.

Name:	SOUTHWEST FUEL, INC.
Country	pr
Address	SUITE 707, BLANCO CENTIL PLAZA, MENDE BEGO ST., MAYAGUEZ, 00680
Sanctions	Reciprocal - 1995-04-11
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Equipos Medicos Del Este

Name:	Equipos Medicos Del Este
Country	pr; us
Address	BOX 29961 65 INF STA, RIO PIEDRAS, PR 00929; Box 29961, Rio Piedras
Sanctions	1128b8 - 1987-03-16; NonProcurement - Active - 1998-03-16
Source :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

Vostok Battalion

Name:	Vostok Battalion
Alias:	"""Vostok-brigade”"; Bataillon Vostok; Bataillon Wostok; Batalionul Vostok; Batalión Východ; Bataljon Vostok; Batallón Vostok; Battaljun Vostok; Brigade Vostok; Brigáda „Vostok“; Brygada »Wschód«; Prapor „Vostok“; Vostok Batallion; Vostok Brigade; Vostok battalion; Vostok-bataljon; Vostok-pataljoona; Vostoki pataljon; Vosztok zászlóalj; bataljun Vostok; battaglione Vostok; »Brigade Vostok«; »Vosztok dandár«; Батальон Восток; Бригада Восток; “Bataillon Vostok”; “Brigada Vostok”; “Brigada de Vostok”; “Brigade Vostok”; “Brigata Vostok”; “Батальон Восток”; “Бригада Восток”; ”Vostok-prikaati”; „Brigade Wostok“; „Brigáda Východ“; „Vostoki brigaad“; „Vostoko batalionas“; „Vostoko brigada“; „Батальон Изток“; „Бригада Изток“
Country	ua; ua-dpr
Address	Donetsk
Sanctions	(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Groupe séparatiste armé illégal, considéré comme l'un des plus importants dans l'est de l'Ukraine. Combat les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, menaçant ainsi la stabilité ou la sécurité de l'Ukraine. Il a participé activement aux opérations militaires ayant mené à la prise de contrôle de l'aéroport de Donetsk. Fait partie du soi-disant “Premier corps d'armée” des forces armées de la “République populaire de Donetsk”.; 2021/1464 (OJ L321); Autonomous (Ukraine) - 2023-08-29; "Groupe séparatiste armé illégal, considéré comme l’un des plus importants dans l’est de l’Ukraine. Combat les forces gouvernementales ukrainiennes dans l’est de l’Ukraine, menaçant ainsi la stabilité ou la sécurité de l’Ukraine. Il a participé activement aux opérations militaires ayant mené à la prise de contrôle de l’aéroport de Donetsk. Fait partie du soi-disant “Premier corps d’armée” des forces armées de la “République populaire de Donetsk”."; Involved in the undermining of Ukraine’s sovereignty and territorial integrity - Sanctioned - 2022-03-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2017-03-24 - 2021-09-22 - 2014-08-05 - 2016-10-11 - 2018-09-27; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of 'Donetsk People’s Republic'. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023. - The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of “Donetsk People’s Republic”. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31; UKR - 2021/1464 (OJ L321) - 2014-07-25; Ukraine - Part 2; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Email	info.patriot.donbassa@gmail.com
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date	2026-02-16T16:44:18

Angel Santiago-Berrios

Name:	Angel Santiago-Berrios
Birth Date:	1953-09-01
Country	pr; us
Address	B22 CALLE ISABEL, BAYAMON, PR 00957; BAYAMON, PR 00957
Sanctions	1128a1 - 2006-03-20; Reciprocal - Active - 2006-03-20; Reciprocal - Active - 2006-05-15
Source :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Date	2026-03-24T16:20:01

Ramón Luis Nieves

Name:	Ramón Luis Nieves
Alias:	Ramon Luis Nieves; Ramón Luis Nieves Pérez; رامون لويس نيفيس
Birth Date:	1975-06-13
Country	pr; us
Public Information	Id Q1034154
Source :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Александр Иванович Забейворота

Name:	Александр Иванович Забейворота
Alias:	Александр Забейворота; Забейворота, Александр Иванович
Birth Date:	1955-04-16
Country	ru; ua-lpr
Public Information	Id Q107657206
Source :	Wikidata; Wikidata Persons in Relevant Categories
Date	2026-03-16T11:28:59

Viktor Vyacheslavovich Yatsenko

Name:	Viktor Vyacheslavovich Yatsenko
Alias:	Iatsenko Viktor; Victor V. YATSENKO; Victor Vyacheslavovich YATSENKO; Viktor IATSENKO; Viktor Viacheslavovych YATSENKO; Viktor Viacheslavovych Yatsenko; Viktor Vjatjeslavovitj JATSENKO; Viktor Vjatjeslavovytj JATSENKO; Viktor Vyacheslavovich YATSENKO; Viktor YATSENKO; Viktor Yatsenko; YATSENKO, Viktor; Yatsenko Viktor Viacheslavovych; Yatsenko Viktor Vyacheslavovich; Виктор Вячеславович ЯЦЕНКО; Виктор Вячеславович Яценко; Виктор Яценко; Віктор В'ячеславович ЯЦЕНКО; Яценко Виктор; Яценко Виктор Вячеславович; Яценко Віктор В'ячеславович; Яценко Віктор В’ячеславович; Яценко, Виктор Вячеславович
Birth Date:	1985-04-22
Country	ru; suhh; ua; ua-dpr
Sanctions	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.; 126/2018 - updated - 2018-05-14 - 2021-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - expired - 2018-06-21 - 2021-06-21; 2022/1529 (OJ L239) - 2020/398 (OJ L78); 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - excluded - 2024-06-24; 376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24; 467/2016 - excluded - 2016-10-17 - 2017-10-17; 497/2021 - excluded - 2021-10-05; 549/2015 - excluded - 2015-09-16 - 2016-09-16; "Ancien soi-disant ""ministre des communications"" de la soi-disant ""République populaire de Donetsk "" (jusqu’en octobre 2019). En assumant cette fonction et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Membre du Conseil central du parti ""Une Russie juste – Patriotes - Pour la vérité""."; Autonomous (Ukraine) - 2023-08-27; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2015-03-06 - 2017-03-24 - 2015-10-06 - 2017-08-15 - 2023-12-21 - 2016-10-11; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Former so-called 'Minister of Communications' of the so-called 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. The trust services sanctions were imposed on 21/03/2023. - Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31"; UKR - 2022/1529 (OJ L239) - 2015-02-16; UKRAINE-EO13660 - Executive Order 13660 (Ukraine); Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata
Date	2026-03-16T11:28:59

Vladislav Kuznetsov

Name:	Vladislav Kuznetsov
Alias:	Kuznetsov Vladislav; Kuznetsov Vladislav Garievich; Kuznietsov Vladyslav Hariiovych; Vladislav Garievich KUZNETSOV; Vladislav Garijevitj KUZNETSOV; Vladyslav (Vladislav) KUZNETSOV; Vladyslav KUZNETSOV; Владислав Гариевич КУЗНЕЦОВ; Владислав Гариевич Кузнецов; Кузнецов Владислав Гариевич; Кузнецов, Владислав Гариевич; Кузнєцов Владислав Гарійович; ヴラジスラフ・クズネツォフ; ヴラディスラフ・クズネツォフ; 弗拉季斯拉夫·加里耶维奇·库兹涅佐夫; 弗拉季斯拉夫·库兹涅佐夫; 弗拉迪斯拉夫·加里耶維奇·庫茲涅佐夫; 罗曼·瓦连京诺维奇·科平
Birth Date:	1969-03-18
Country	ru; suhh; ua; ua-lpr
Address	Російська Федерація, м. Москва
Sanctions	"(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien premier vice-président de la soi-disant ""République populaire de Louhansk"", fonction à laquelle il a nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes ""gouvernementales"" du soi-disant ""gouvernement"" de la soi-disant ""République populaire de Louhansk"". Il a été nommé gouverneur de l'okrug (district autonome) de la Tchoukotka à partir du 15 mars 2023. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques."; 2024/849 (OJ L13032024) - 2022/1906 (OJ L259 I); 726/2022 - active - 2022-10-19 - 2032-10-19; "Ancien premier vice-président de la soi-disant ""République populaire de Louhansk"", fonction à laquelle il a nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes ""gouvernementales"" du soi-disant ""gouvernement"" de la soi-disant ""République populaire de Louhansk"". Il a été nommé gouverneur de l’okrug (district autonome) de la Tchoukotka à partir du 15 mars 2023. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques."; Autonomous (Ukraine) - 2022-09-30; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-03-22 - 2022-10-12; Sanctioned - 2022-08-23; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023. - Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023. - 2022-07-26"; UKR - 2024/849 (OJ L13032024) - 2022-10-06; Ukraine - Part 1; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2023-01-27
Source :	ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; PEP position annotations; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Yuri Sivokonenko

Name:	Yuri Sivokonenko
Alias:	Sivokonenko Iurii; Sivokonenko Yuriy; Sivokonenko Yuriy Viktorovich; Sivokonenko Yury; Syvokonenko Yurii Viktorovych; Syvokonenko Yury; Yuri Viktorovich SIVOKONENKO; Yuriy SIVOKONENKO; Yuriy Sivokonenko; Yuriy Viktorovich SIVOKONENKO; Yuriy Viktorovich Sivokonenko; Yuriy Viktorovich Sovokonenko; Yuriy Viktorovich Syvokonenko; Yuriy Viktorovych SIVOKONENKO; Yuriy(Yurii) SIVOKONENKO; Yury SIVOKONENKO; Yury SYVOKONENKO; Yury Sivokonenko; Yury Sovokonenko; Yury Syvokonenko; Сивоконенко Юрий Викторович; Сивоконенко Юрій Вікторович; Юрий Викторович Сивоконенко; ユーリー・シヴォコネンコ
Birth Date:	1957-07-08; 1957-08-07
Country	ru; suhh; ua; ua-dpr
Public Information	Id Q109941520
Sanctions	"(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - A participé aux prétendues ""élections"" du 2 novembre 2014 en tant que candidat au poste de chef de la soi-disant ""République populaire de Donetsk"". Ces ""élections"" ont violé la loi ukrainienne et sont par conséquent illégales. En assumant cette fonction, en agissant en cette qualité et en participant officiellement en tant que candidat aux ""élections"" illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine"; 126/2018 - updated - 2018-05-14 - 2021-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - expired - 2018-06-21 - 2021-06-21; 2020/398 (OJ L78); 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24; 467/2016 - excluded - 2016-10-17 - 2017-10-17; 549/2015 - excluded - 2015-09-16 - 2016-09-16; "A participé aux prétendues ""élections"" du 2 novembre 2014 en tant que candidat au poste de chef de la soi-disant ""République populaire de Donetsk"". Ces ""élections"" ont violé la loi ukrainienne et sont par conséquent illégales. En assumant cette fonction, en agissant en cette qualité et en participant officiellement en tant que candidat aux ""élections"" illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine"; Autonomous (Ukraine) - 2023-08-27; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2017-03-24 - 2024-01-31 - 2015-10-06 - 2015-04-02 - 2014-12-16 - 2018-03-21; The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023. - Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called 'people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023. - 2020-12-31; UKR - 2020/398 (OJ L78) - 2014-11-29; Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2014-12-09
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Igor Khalepa

Name:	Igor Khalepa
Alias:	Halepa Igor Nikolaevich; Igor HALEPA; Igor Nikolaevich HALEPA; Igor Nikolaevich KHALEPA; Igor Nikolajevitj CHALEPA; Ihor Nikolajevitj CHALEPA; Iгор Миколайович ХАЛЕПА; Khalepa Igor; Khalepa Igor Nikolaevich; Khalepa Ihor Mykolaiovych; Игорь Николаевич ХАЛЕПА; Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА; ХАЛЕПА Iгор Миколайович; ХАЛЕПА Игорь Николаевич; Халепа Ігор Миколайович; Халепа Игорь Николаевич; イーゴリ・ハレパ
Birth Date:	1969-05-19
Country	ru; suhh; ua; ua-dpr
Address	2a St. Universitetskaya Donetsk, Ukraine; 2a st. Universitetskaya, Donetsk, Ukraine
Sanctions	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien soi-disant “ministre des communications” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, Igor Nikolaevich Halepa a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; 2023/571 (OJ L75 I) - 2024/849 (OJ L13032024); 726/2022 - active - 2022-10-19 - 2032-10-19; Ancien soi-disant “ministre des communications” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, Igor Nikolaevich Halepa a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Autonomous (Ukraine) - 2022-05-04; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13 - 2023-12-21 - 2024-03-22; Sanctioned - 2022-08-23; "The Russia (Sanctions) (EU Exit) Regulations 2019 - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2024/849 (OJ L13032024) - 2022-04-08; Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-03-03
Source :	ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-19T20:44:21

Mikhail Zheltyakov

Name:	Mikhail Zheltyakov
Alias:	Michail Vasiljevitj ZJELTJAKOV; Mihail Vasilevich ZHELTYAKOV; Mikhail Vasilevich ZHELTYAKOV; Mikhail Vasilyevich ZHELTYAKOV; Mikhail ZHELTIAKOV; Mikhail ZHELTIAKOV (ZHELTYAKOV); Mychajlo Vasyljovytj ZJELTJAKOV; ZHELTIAKOV MYKHAILO; Zheltiakov Mikhail; Zheltiakov Mykhailo Vasylovych; Zheltyakov Mihail Vasilevich; Zheltyakov Mikhail Vasilevich; Zheltyakov Mikhail Vasilievich; ЖЕЛТЯКОВ Михайло Васильович; ЖЕЛЬТЯКОВ Михаил Васильевич; Желтяков Михаил Васильевич; Желтяков Михайло Васильович; Михаил Васильевич ЖЕЛТЯКОВ; Михайло Васильович ЖЕЛТЯКОВ; ミハイル・ジェルチャコフ
Birth Date:	1961-01-01
Country	ru; suhh; ua; ua-dpr
Address	2a St. Universitetskaya Donetsk, Ukraine; 2a st. Universitetskaya, Donetsk, Ukraine
Public Information	Id Q109984834
Sanctions	(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Soi-disant “ministre de la culture” de la soi-disant “République populaire de Donetsk”. Il est membre de “Russie unie”. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; 126/2018 - updated - 2018-05-14 - 2021-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - expired - 2018-06-21 - 2021-06-21; 2022/581 (OJ L110); 266/2021 - excluded - 2021-06-24 - 2024-06-24; 467/2016 - excluded - 2016-10-17 - 2017-10-17; 726/2022 - active - 2022-10-19 - 2032-10-19; 726/2022 - excluded - 2022-10-19; Autonomous (Ukraine) - 2022-05-04; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13 - 2026-02-24; Sanctioned - 2022-08-23; Soi-disant “ministre de la culture” de la soi-disant “République populaire de Donetsk”. Il est membre de “Russie unie”. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; "The Russia (Sanctions) (EU Exit) Regulations 2019 - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2022/581 (OJ L110) - 2022-04-08; Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-03-03 - 2022-05-27
Source :	ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; PEP position annotations; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Miroshnik Rodion Valeryevich

Name:	Miroshnik Rodion Valeryevich
Alias:	Miroshnik Rodion; Miroshnik Rodion Valeryevich (Velerievich); Miroshnyk Rodion; Miroshnyk Rodion Valeriiovych; Rodion Mirochnik; Rodion Miroshnik; Rodion Mirosjnik; Rodion Mirosjnyk; Rodion Valerievich MIROSHNIK; Rodion Valerievitch Mirochnik; Rodion Valeriiovych MIROSHNYK; Rodion Valeryevich MIROSHNIK; Мирошник Родион Валерьевич; Мірошник Родіон Валерійович; Родион Валерьевич МИРОШНИК; Родион Валерьевич Мирошник; Родион Мирошник; Родіон Валерійович Мірошник
Birth Date:	1974-01-31
Country	ru; suhh; ua; ua-lpr
Public Information	Id Q110068355
Sanctions	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - De 2014 à 2022, Rodion Miroshnik a été un homme politique de la soi-disant “République populaire de Louhansk”. Depuis l'annexion des soi-disant “républiques” par la Russie, Rodion Miroshnik occupe le poste d'“ambassadeur itinérant pour les crimes du régime de Kiev” au sein du ministère russe des affaires étrangères. Suivant ses nouvelles attributions, il est maintenant chargé des enquêtes sur les “crimes” prétendument commis par les autorités ukrainiennes et de l'information des médias et de la communauté internationale à leur sujet. En tant qu'ambassadeur itinérant, Rodion Miroshnik s'exprime très fréquemment dans les médias russes et il présente une émission à la radio. Par conséquent, il soutient des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; 2024/1746 (OJ L24062024); 23/2023 - active - 2023-01-15 - 2033-01-15; Autonomous (Russia) - 2025-02-24; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; "De 2014 à 2022, Rodion Miroshnik a été un homme politique de la soi-disant “République populaire de Louhansk”. Depuis l'annexion des soi-disant “républiques” par la Russie, Rodion Miroshnik occupe le poste d'“ambassadeur itinérant pour les crimes du régime de Kiev” au sein du ministère russe des affaires étrangères. Suivant ses nouvelles attributions, il est maintenant chargé des enquêtes sur les “crimes” prétendument commis par les autorités ukrainiennes et de l'information des médias et de la communauté internationale à leur sujet. En tant qu'ambassadeur itinérant, Rodion Miroshnik s'exprime très fréquemment dans les médias russes et il présente une émission à la radio. Par conséquent, il soutient des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-07-09; UKR - 2024/1746 (OJ L24062024) - 2024-06-24
Source :	ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions; Wikidata
Date	2026-03-16T11:28:59

Olga KOBTSEVA

Name:	Olga KOBTSEVA
Alias:	Kobtseva Olga; Kobtseva Olga Anatolyevna; Kobtseva Olha Anatoliyivna; Olga Anatolievna KOBTSEVA; Olga Anatoljevna KOBTSEVA; Olga Anatolyevna KOBTSEVA; Oljga (Olga) KOBTSEVA; Oljga KOBTSEVA; КОБЦЕВА Ольга Анатольевна; Кобцева Ольга Анатольевна; Кобцева Ольга Анатоліївна; Ольга Анатольевна КОБЦЕВА; Ольга Анатольевна Кобцева; Ольга Кобцева; オリガ・コブツェヴァ
Birth Date:	1966-09-06
Country	ru; suhh; ua; ua-lpr
Address	9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine; 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Public Information	Id Q110068627
Sanctions	"(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Louhansk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine."; 2022/581 (OJ L110); 726/2022 - active - 2022-10-19 - 2032-10-19; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; "Membre du ""Conseil populaire"" de la ""République populaire de Louhansk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2022/581 (OJ L110) - 2022-04-08; Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-05-10
Source :	Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest
Date	2026-03-16T11:28:59

Natalya Alexandrovna PASHCHENKO

Name:	Natalya Alexandrovna PASHCHENKO
Alias:	Natalia Alexandrovna PASHCHENKO; Natalija Aleksandrovna PASJTENKO; Nataliya PASHCHENKO; Nataliya(Natalia) PASHCHENKO; Natalya Aleksandrovna PASHCHENKO; Natalya PASHCHENKO; PASHENKO; Pashchenko Natalia; Pashchenko Natalia Alexandrovna; Pashchenko Nataliia Oleksandrivna; Pashchenko Natalya Alexandrovna; Наталия Александровна Пащенко; Наталия Пащенко; Наталья Александровна Пащенко; Наталья Пащенко; ПАЩЕНКО Наталья Александровна; Пащенко Наталия Александровна; Пащенко Наталія Олександрівна; ナタリヤ・パシェンコ
Birth Date:	1975-10-10
Country	ru; ua; ua-lpr
Address	3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine; 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Public Information	Id Q110070308
Sanctions	"(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Soi-disant ""ministre de la santé"" de la soi-disant ""République populaire de Louhansk"". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine"; 2022/581 (OJ L110); 726/2022 - active - 2022-10-19 - 2032-10-19; Autonomous (Ukraine) - 2022-05-04; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13; Sanctioned - 2022-08-23; "Soi-disant ""ministre de la santé"" de la soi-disant ""République populaire de Louhansk"". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine"; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2022/581 (OJ L110) - 2022-04-08; Ukraine - Part 1; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-03-03 - 2022-05-27
Source :	ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata
Date	2026-03-16T11:28:59

Omar J. Marrero

Name:	Omar J. Marrero
Alias:	Omar J. Marrero Díaz; Omar Marrero; Omar Marrero Díaz; Ömer J. Marrero; Ömer J. Marrero Díaz; Ömer Marrero; Ömer Marrero Díaz; オマル・マレッロ
Birth Date:	1980-07-05
Country	pr; us
Public Information	Id Q110659991
Source :	Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Pavel PILAVOV

Name:	Pavel PILAVOV
Alias:	Pavel Aristievich PILAVOV; Pavel Aristijevitj PILAVOV; Pilavov Pavel; Pilavov Pavel Aristievich; Pilavov Pavlo Aristiiovych; ПИЛАВОВ Павел Аристиевич; ПИЛАВОВ Павел Аристьевич; Павел Аристиевич ПИЛАВОВ; Пилавов Павел Аристиевич; Пилавов, Павел Аристиевич; Пілавов Павло Арістійович; パーヴェル・ピラヴォフ
Birth Date:	1969-02-17
Country	ge; ru; ua; ua-lpr
Address	9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine; 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Public Information	Id Q110993976
Sanctions	"(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Louhansk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine."; 2022/581 (OJ L110); 726/2022 - active - 2022-10-19 - 2032-10-19; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; "Membre du ""Conseil populaire"" de la ""République populaire de Louhansk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. - The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2022/581 (OJ L110) - 2022-04-08; Ukraine - Part 1; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-05-10
Source :	Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest
Date	2026-03-16T11:28:59

Oleg Bugrov

Name:	Oleg Bugrov
Alias:	Bugrov EVGENEVICH; Bugrov Oleg Evgenevich; Buhrov Oleh; Buhrov Oleh Yevhenovych; Oleg BUGROV; Oleg Evenievich BUGROV; Oleg Evenievich Bugrov; Oleg Evgenevich BUGROV; Oleg Evgenevich Bugrov; Oleg Yevhenovych BUHROV; Oleg(Oleh) BUGROV; Oleh Yevhenovych BUHROV; Бугров Олег Євгенович; Бугров Олег Евгеньевич; Олег Євгенович БУГРОВ; Олег Евгеньевич БУГРОВ; オレグ・ブグロフ
Birth Date:	1969-08-29; 1973-06-26
Country	ru; ua; ua-lpr
Address	St. Petersburg, Russia
Public Information	Id Q110994764
Sanctions	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine; 2020/398 (OJ L78); 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19; Autonomous (Russia) - 2023-08-27; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2017-09-26 - 2016-03-23 - 2017-03-24 - 2015-10-06 - 2015-04-02 - 2014-12-16 - 2017-08-15 - 2016-10-11; The Russia (Sanctions) (EU Exit) Regulations 2019 - Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31; UKR - 2020/398 (OJ L78) - 2020-03-14; Ukraine - Part 1; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2014-12-09 - 2022-05-27
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; PEP position annotations; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Christelle Néant

Name:	Christelle Néant
Alias:	Nean Kristel; Neant Christel; Neant Christelle; Кристель Нэан; Кристэль Нэан; Крістель Неан; Неан Крістель; Нэан Кристель
Birth Date:	1978-11-18
Country	fr; ru; ua-dpr
Address	м. Донецьк
Sanctions	304/2021 - expired - 2021-07-23 - 2024-07-23; 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19
Source :	Ukraine NSDC State Register of Sanctions; Wikidata
Date	2026-03-16T11:28:59

Vladimir Zhoga

Name:	Vladimir Zhoga
Alias:	Vladimir Artemovich Zhoga; Vladimir Artyomovich Zhoga; Vladimir Artyomoviç Joga; Vladimir Joga; Vladimir Žoga; Vladímir Artiómovitx Joga; Vladímir Joga; Władimir Artiomowicz Żoga; Władimir Żoga; Владимир Артёмович Жога; Владимир Жога; Володимир Артемович Жога; Володимир Жога; Жога Владимир; Жога Владимир Артёмович; Жога, Владимир Артёмович; ウラジミール・ゾガ; ウラジーミル・ゾガ; ヴラジーミル・アルチオモヴィッチ・ゾガ; ヴラジーミル・ゾガ; 弗拉基米爾·佐加; 弗拉基米爾·若加
Birth Date:	1993-05-26
Country	ua; ua-dpr
Public Information	Id Q111108194
Source :	Graph-based entity tagging; Wikidata
Date	2026-03-16T11:28:59

Vladislav BERDICHEVSKY

Name:	Vladislav BERDICHEVSKY
Alias:	Berdichevsky Vladislav; Berdichevsky Vladislav Leonidovich; Berdychevskyi Vladyslav Leonidovych; Vladislav BERDICHEVSKII; Vladislav BERDICHEVSKII (BERDICHEVSKY); Vladislav Leonidovich BERDICHEVSKY; Vladislav Leonidovitj BERDITJEVSKIJ; Vladislav Leonidovytj BERDITJEVSKYJ; БЕРДIЧЕВСЬКИЙ Владiслав Леонiдович; БЕРДИЧЕВСКИЙ Владислав Леонидович; Бердичевский Владислав Леонидович; Бердичевський Владислав Леонідович; Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ; Владислав Леонидович БЕРДИЧЕВСКИЙ; Владислав Леонидович БЕРДИЧЕВСКИЙ / Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ; ウラジスラフ・ベルディチェフスキー
Birth Date:	1967-09-10
Country	ru; suhh; ua; ua-dpr
Address	97 Artema St Donetsk, Ukraine, 283001; 97 Artema St, Donetsk, 283001, Ukraine
Public Information	Id Q111395920
Sanctions	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.; 2024/2455 (OJ L13092024); 726/2022 - active - 2022-10-19 - 2032-10-19; Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13 - 2024-12-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2024/2455 (OJ L13092024) - 2022-04-08; Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-05-10
Source :	Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest
Date	2026-03-16T11:28:59

Artyom Zhoga

Name:	Artyom Zhoga
Alias:	ARTEM VOLODYMYROVICH ZHOGA; Artem (Artyom) ZHOGA; Artem Vladimirovich Zhoga; Artem Volodymyrovich Zhoga; Artem Zhoga; Artem Žoga; Artjom Wladimirowitsch Schoga; Artjom Žoga; Artyom Joga; Artyom Vladimirovich ZHOGA; Artyom Vladimirovich Zhoga; Artyom Vladimiroviç Joga; Artëm Žoga; Arťom Žoga; Kolima; Kolyma; ZHOGA, Artem Vladimirovich; Zhoga Artem; Zhoga Artem Vladimirovich; Zhoga Artyom Vladimirovich; Zhoha Artem Volodymyrovych; Артем Владимирович Жога; Артем Володимирович Жога; Артем Жога; Артём Владимирович ЖОГА; Артём Владимирович Жога; Артём Жога; Артјом Жога; ЖОГА Артём Владимирович; Жога Артем Владимирович; Жога Артем Володимирович; Жога Артём; Արտյոմ Ժոգա; アルテム; アルテム（アルチョム）・ジョハ（ジョガ）
Birth Date:	1975-01-18
Country	ru; suhh; ua; ua-dpr
Address	101 40-letiya Oktyabrya St., Slovyansk; 8 Biryuzova St., Apartment 23, Donetsk Region, Donetsk; SLOVYANSK
Sanctions	; (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk” depuis le 20 septembre 2023, et l’envoyé plénipotentiaire présidentiel dans le district fédéral de l’Oural depuis le 2 octobre 2024. Depuis le 25 octobre 2024, il est membre du Conseil de sécurité de la Fédération de Russie. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon Sparte, groupe séparatiste armé qui a activement soutenu des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. En assumant ces fonctions et en agissant en ces qualités, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; 191/2023 - active - 2023-04-01 - 2033-04-01; 2024/753 (OJ L23022024) - 2025/527 (OJ L202500527); "Artem Zhoga est le président du soi-disant “Conseil populaire de la République populaire de Donetsk” depuis le 20 septembre 2023, et l’envoyé plénipotentiaire présidentiel dans le district fédéral de l’Oural depuis le 2 octobre 2024. Depuis le 25 octobre 2024, il est membre du Conseil de sécurité de la Fédération de Russie. Entre mai 2022 et décembre 2023, il a été le commandant du bataillon Sparte, groupe séparatiste armé qui a activement soutenu des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. En assumant ces fonctions et en agissant en ces qualités, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine."; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-03-01 - 2025-04-23 - 2025-12-13; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24; UKR - 2025/527 (OJ L202500527) - 2024-02-23; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2023-05-26
Source :	ACF List of War Enablers; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Maria Pirogova

Name:	Maria Pirogova
Alias:	Maria Vladimirovna PIROGOVA; Pirogova Maria; Pyrohova Mariia Volodymyrivna; Мария Владимировна ПИРОГОВА / Марiя Володимирiвна ПIРОГОВА; Мария Пирогова; ПИРОГОВА Мария Владимировна; Пирогова Мария Владимировна; Пирогова Марія Володимирівна
Birth Date:	1993-05-13
Country	ru; ua; ua-dpr
Address	97 Artema St Donetsk, Ukraine, 283001; 97 Artema St, Donetsk, 283001, Ukraine
Public Information	Id Q111575971
Sanctions	726/2022 - active - 2022-10-19 - 2032-10-19; "The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source :	Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Sergey Prokopenko

Name:	Sergey Prokopenko
Alias:	Prokopenko Sergey; Prokopenko Sergey Borisovich; Prokopenko Serhii Borysovych; Sergei (Sergey) PROKOPENKO; Sergei PROKOPENKO; Sergej Borisovitj PROKOPENKO; Sergey Borisovich PROKOPENKO; Serhij Borysovytj PROKOPENKO; ПРОКОПЕНКО Сергiй Борисович; ПРОКОПЕНКО Сергей Борисович; Прокопенко Сергей Борисович; Прокопенко Сергій Борисович; Сергей Борисович ПРОКОПЕНКО; Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО; Сергій Борисович ПРОКОПЕНКО; セルゲイ・プロコペンコ
Birth Date:	1986-10-20
Country	ru; ua; ua-dpr
Address	97 Artema St, Donetsk, 283001, Ukraine
Public Information	Id Q112246703
Sanctions	"(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine"; 2022/581 (OJ L110); 726/2022 - active - 2022-10-19 - 2032-10-19; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; "Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine"; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2022/581 (OJ L110) - 2022-04-08; Ukraine - Part 1; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-05-10
Source :	Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Vitaliy Khotsenko

Name:	Vitaliy Khotsenko
Alias:	KHOTSENKO, Vitaliy Pavlovich; Khotsenko Vitalii; Khotsenko Vitalii Pavlovych; Khotsenko Vitaliy Pavlovich; Khotsenko Vitaly Pavlovich; VITALY HOTSENKO; Vitali Hotsenko; Vitali Khotsenko; Vitali Pavlovitch Khotsenko; Vitali Pàvlovitx Khotsenko; Vitalij Chotsenko; Vitalij Pavlovitj CHOTSENKO; Vitalij Pavlovitj Chotsenko; Vitaliy Hotsenko; Vitaliy Pavlovich KHOTSENKO; Vitaliy Pavlovich Khotsenko; Vitaliy(Vitaly, Vitalii) KHOTSENKO; Vitaly HOTSENKO; Vitaly Hotsenko; Vitaly KHOTSENKO; Vitaly Pavlovich KHOTSENKO; Witalij Chocenko; Witalij Pawłowicz Chocenko; Витaлий Пaавлович ХОЦЕEНКО; Витaлий Пaвлович ХОЦEНКО; Виталий Павлович Хоценко; ХОЦЕНКО Витaлий Пaвлович; Хоценко Виталий Павлович; Хоценко Віталій Павлович; ビタリー・ホツェンコ; ヴィタリー・ホツェンコ; 維塔利·霍岑科
Birth Date:	1986-03-16; 1986-03-18
Country	ru; ua; ua-dpr
Address	DONETSK; Donetsk; Donetsk, UKRAINE; Donetsk, Ukraine; Україна, м. Дніпропетровськ
Public Information	Id Q112286420; RC6PD838JFM8; VCYTX8G25JV5
Sanctions	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gouvernementales” du soi-disant “gouvernement” de la soi-disant “République populaire de Donetsk”. Il a été nommé gouverneur de la région d’Omsk à partir du 29 septembre 2023. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.; 2024/2455 (OJ L13092024) - 2022/1906 (OJ L259 I); 726/2022 - active - 2022-10-19 - 2032-10-19; "Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gouvernementales” du soi-disant “gouvernement” de la soi-disant “République populaire de Donetsk”. Il a été nommé gouverneur de la région d’Omsk à partir du 29 septembre 2023. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques."; Autonomous (Ukraine) - 2022-09-30; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-13 - 2024-03-22 - 2022-10-12; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-06-28; Russia / Russie - 1, Part 1; Sanctioned - 2022-08-23; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-07-26"; UKR - 2024/2455 (OJ L13092024) - 2022-10-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-10-07
Source :	ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; PEP position annotations; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Alexey Kostrubitsky

Name:	Alexey Kostrubitsky
Alias:	ALEKSEJ ALEKSANDROVICH KOSTRUBITSKIJ; ALEXEI KOSTRUBITSKY; Aleksei (Alexey) KOSTRUBITSKY; Aleksei KOSTRUBITSKY; Aleksej Aleksandrovitj KOSTRUBITSKIJ; Aleksej Aleksandrovič Kostrubickij; Aleksej Kostrubickij; Aleksej Kostrubitskij; Aleksey Aleksandrovich KOSTRUBITSKY; Aleksey Kostrubitskiy; Alexei Alekandrovich KOSTRUBITSKIY; Alexei Aleksandrovich KOSTRUBITSKIY; Alexei KOSTRUBITSKIY; Alexei Kostrubitsky; KOSTRUBITSKIY; KOSTRUBITSKY, Aleksey Aleksandrovich; Kostrubitskii Aleksei; Kostrubitskiy Alexei Alekandrovich; Kostrubitskiy Alexei Aleksandrovich; Kostrubitsky Alexey Alexandrovich; Kostrubytskyi Oleksii Oleksandrovych; OLEKSIY KOSTRUBYTSKYY; OLEXIY OLEKSANDROVYCH KOSTRUBITSKY; Oleksii Kostrubytskyi; Oleksij Kostrubic'kyj; Oleksij Kostrubytskyj; Oleksij Oleksandrovič Kostrubic'kyj; Oleksij Oleksandrovytj KOSTRUBYTSKYJ; Oleksiy Kostrubytsʹkyy; Olexiy Oleksandrovych KOSTRUBITSKY; Алексей Александрович КОСТРУБИЦКИЙ; Алексей Александрович Кострубицкий; КОСТРУБИЦКИЙ Алексей Александрович; КОСТРУБИЦЬКИЙ Олексiй Олександрович; Кострубицкий Алексей Александрович; Кострубицкий, Алексей Александрович; Кострубицький Олексій Олександрович; Олексiй Олександрович КОСТРУБИЦЬКИЙ; Ալեքսեյ Ալեքսանդրովիչ Կոստրուբիցկի; Ալեքսեյ Կոստրուբիցկի; アレクセイ・コストルビツキー
Birth Date:	1978-08-24
Country	ru; ua; ua-dpr
Address	2a St. Universitetskaya Donetsk, Ukraine; 2a st. Universitetskaya, Donetsk, Ukraine; DONETSK; in/h A-0050, Donetsk
Sanctions	(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien soi-disant “ministre de la défense civile, des situations d’urgence et de l’élimination des conséquences des catastrophes naturelles” de la soi-disant “République populaire de Donetsk”. Il est général de corps d’armée et il est actuellement le chef de la soi-disant “direction principale du ministère des situations d’urgence, de la défense civile et de l’élimination des conséquences des catastrophes naturelles” de la Fédération de Russie pour la République populaire de Donetsk. Il est membre de “Russie unie” et du présidium du conseil politique régional de “Russie unie” de la “République populaire de Donetsk”. En assumant ces fonctions et en agissant en ces qualités, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; 126/2018 - updated - 2018-05-14 - 2021-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - expired - 2018-06-21 - 2021-06-21; 2025/527 (OJ L202500527); 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24; 467/2016 - excluded - 2016-10-17 - 2017-10-17; 549/2015 - excluded - 2015-09-16 - 2016-09-16; "Ancien soi-disant “ministre de la défense civile, des situations d’urgence et de l’élimination des conséquences des catastrophes naturelles” de la soi-disant “République populaire de Donetsk”. Il est général de corps d’armée et il est actuellement le chef de la soi-disant “direction principale du ministère des situations d’urgence, de la défense civile et de l’élimination des conséquences des catastrophes naturelles” de la Fédération de Russie pour la République populaire de Donetsk. Il est membre de “Russie unie” et du présidium du conseil politique régional de “Russie unie” de la “République populaire de Donetsk”. En assumant ces fonctions et en agissant en ces qualités, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine."; Autonomous (Ukraine) - 2022-05-04; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13 - 2025-04-23 - 2026-02-24; Reciprocal - 2017-06-20; Sanctioned - 2022-08-23; "The Russia (Sanctions) (EU Exit) Regulations 2019 - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2025/527 (OJ L202500527) - 2022-04-08; UKRAINE-EO13660 - Executive Order 14024 (Russia) - Executive Order 13660 (Ukraine); Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-02-26
Source :	ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; PEP position annotations; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Yaroslav Lisobey

Name:	Yaroslav Lisobey
Alias:	Jaroslav Igorjevitj LISOBEJ; Lisobey Yaroslav; Lisobey Yaroslav Igorevich; Lysobei Yaroslav Ihorovych; Yaroslav Igorevich LISOBEY; ЛИСОБЕЙ Ярослав Игоревич; Лисобей Ярослав Ігорович; Лисобей Ярослав Игоревич; Лисобей, Ярослав Игоревич; Ярослав Игоревич ЛИСОБЕЙ; ヤロスラフ・リソベイ
Birth Date:	1988-01-24
Country	ru; ua; ua-dpr
Address	97 Artema St Donetsk, Ukraine, 283001; 97 Artema St, Donetsk, 283001, Ukraine
Sanctions	"(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine."; 2022/581 (OJ L110); 726/2022 - active - 2022-10-19 - 2032-10-19; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; "Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2022/581 (OJ L110) - 2022-04-08; Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-05-10
Source :	Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

Yurii POKINTELITSA

Name:	Yurii POKINTELITSA
Alias:	Jurij Ivanovitj POKINTELITSA; Jurij Ivanovytj POKINTELYTSIA; Pokintelitsa Yuri Ivanovich; Pokintelitsa Yuriy; Pokintelytsia Yurii Ivanovych; Yuri Ivanovich POKINTELITSA; Yuri POKINTELITSA; Yurii (Yuri) POKINTELITSA; ПОКIНТЕЛИЦЯ Юрiй Iванович; ПОКИНТЕЛИЦА, Юрий Иванович; Покинтелица Юрий Иванович; Покинтелица, Юрий Иванович; Покінтелиця Юрій Іванович; Юрий Иванович ПОКИНТЕЛИЦА; Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ; Юрій Іванович ПОКIНТЕЛИЦЯ; ユーリー・ポキンテリツァ
Birth Date:	1966-05-21
Country	ru; ua; ua-dpr
Address	97 Artema St Donetsk, Ukraine, 283001; 97 Artema St, Donetsk, 283001, Ukraine
Public Information	Id Q113518872
Sanctions	"(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine"; 2022/581 (OJ L110); 726/2022 - active - 2022-10-19 - 2032-10-19; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; "Membre du ""Conseil populaire"" de la ""République populaire de Donetsk"". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine"; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-04-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; UKR - 2022/581 (OJ L110) - 2022-04-08; Ukraine - Part 1; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2022-05-10
Source :	Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-26T21:27:09