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Maxim Alekseevich PROTASOV

Person of interest · Sanctioned entity

Maxim Alekseevich PROTASOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maksim Aleksejevitj PROTASOV · Maksim Alekseyevich PROTASOV · Maksim PROTASOV · Maksimum Alekseevich PROTASOV · Maxim Alekseevich PROTASOV · 5 more...				[sources]
Other name	Maksim Alekseyevich PROTASOV · Protasov Maksym · Максим Алексеевич ПРОТАСОВ · ПРОТАСОВ Максим Алексеевич · Протасов Максим Алексеевич · 1 more...				[sources]
Birth date	1976-02-21				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Maksim Alekseyevich · Maksimum · Maxim · Maxim Alekseevich · Максим				[sources]
Last name	PROTASOV · Protasov · ПРОТАСОВ				[sources]
Middle name	Alekseevich · Алексеевич				[sources]
Patronymic	Alekseevich · Алексеевич				[sources]
Second name	Alekseevich				[sources]
Website	minstroylnr.su				[sources]
Position	//minstroylnr.su/ · Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Louhansk" · Former so-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People's Republic’ · Low priority · Self-proclaimed “Minister of Construction and Housing and Communal Services of the Luhansk (Lugansk) People’s Republic” · 4 more...				[sources]
Address	3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · Луганська обл., Антрацитовський р-н, с.Краснолуцький, вул.Юбілейна, буд.19 · Україна, Луганська область, Антрацитовський район, с. Краснолуцький, вул. Юбілейна, буд. 19				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-05-04

Descriptions

So-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘People’s Republic of Luhansk’

— Australian Sanctions Consolidated List, 2023-04-20

Former so-called “Minister of Construction and Housing and Communal Services” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-03-14

So-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘People’s Republic of Luhansk’

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Construction, Architecture and Housing and Communal Services of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-10-13

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2024-03-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	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	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	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	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: eu-tb-logical-138400 · gb-fcdo-rus1168 · acf-96f76868f703e91a6422fd952343a620a1b86a0a · acf-61a9068aad34c93bda843f87eb1acc36acd41196 · au-dfat-7129-maxim-alekseevich-protasov · ca-sema-part-1-124-ua-maksim-alekseyevich-protasov · ca-sema-1-124-ua-maksim-alekseyevich-protasov · nz-ru-ind-725-maxim-protasov · gb-hmt-15120 · ca-sema-ffad272aa463948e69b159b4fbffd74de080e938 · nz-ru-ind-735 · ja-mof-50cbe93397f710b758fba6ba6abb7ca5ec49ed00 · ua-nsdc-13869-protasov-maksim-oleksijovic · fr-ga-4719 · eu-fsf-eu-7930-87 · ua-nazk-person-413 · ca-sema-ukraine-1-124 · ua-nabc-person-413-protasov-maksim-alexeyevich · mc-freezes-fb529ed94ccb9ec3fea60716d98febc1486dcb8a · ch-seco-53408 · ua-nsdc-person-82-2019-2650

For experts: raw data explorer

Factsheet Descriptions Data sources

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