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Evgeny Anatolievich KATSAVALOV

Person of interest · Sanctioned entity

Evgeny Anatolievich KATSAVALOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgenii KATCAVALOV · Evgeny Anatolievich KATSAVALOV · Jevgenij Anatoljevitj KATSAVALOV · Katsavalov Evgeny Anatolievich · Katsavalov Yevhen Anatoliiovych · 3 more...				[sources]
Other name	Evgenii KATCAVALOV · Katcavalov Evgeny · Евгений Анатольевич КАЦАВАЛОВ · КАЦАВАЛОВ Евгений Анатольевич · Кацавалов Євген Анатолійович · 1 more...				[sources]
Birth date	1972-02-11				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	Evgeny · Evgeny Anatolievich · Евгений				[sources]
Last name	KATSAVALOV · Katsavalov · КАЦАВАЛОВ				[sources]
Middle name	Anatolievich · Анатольевич				[sources]
Patronymic	Anatolievich · Анатольевич				[sources]
Second name	Anatolievich				[sources]
Position	Ancien soi-disant “ministre des situations d’urgence et de la gestion des catastrophes” de la soi-disant “République populaire de Louhansk” · Former so-called ‘"Minister of Emergency Situations and Disaster Management" of the so-called "Luhansk People’s Republic" · Self-proclaimed “Minister of Emergencies and Disaster Relief of the Luhansk (Lugansk) People’s Republic” · So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’ · Так званий «міністр з надзвичайних ситуацій та ліквідації наслідків стихійного лиха ЛНР» · 1 more...				[sources]
Address	3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · Україна, м. Луганськ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-05-04

Descriptions

So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘People’s Republic of Luhansk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister of Emergency Situations and Disaster Management’ 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, 2023-04-20

Ancien soi-disant “ministre des situations d’urgence et de la gestion des catastrophes” 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, 2024-09-17

So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘People’s Republic of Luhansk’

— New Zealand Russia Sanctions, 2024-03-21

Minister of Emergency Situations and Disaster Relief 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, 2023-02-15

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
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Council of the European Union	-	-	-
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）	2022-02-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Federal Public Service Finance	UKR	2022-04-08	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
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	-

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

EU Financial Sanctions Files (FSF)6,368

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

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Source data IDs: ua-nsdc-17323-kacavalov-evgen-anatolijovic · nz-ru-ind-720 · ua-nabc-person-239-katcavalov-evgeny-anatolievich · ja-mof-5a641accdd3a25200be3568e88116d976aaf1590 · ca-sema-1-115-ua-evgeny-anatolyevich-katsavalov · gb-fcdo-rus1160 · mc-freezes-a3821a65a205e6f82a138bad7373715e25969e31 · gb-hmt-15112 · fr-ga-4711 · au-dfat-7122-evgeny-anatolievich-katsavalov · acf-ecfeeed70a1d2577b1abf6df5f695a51bb84dd06 · eu-tb-logical-138364 · ua-nazk-person-239 · eu-fsf-eu-7921-20 · rupep-person-36755 · acf-d8a52ae08fcb4b2c0599915b726936a7dbbc836c · ch-seco-53363 · ca-sema-ukraine-1-115 · nz-ru-ind-710-evgeny-katsavalov

For experts: raw data explorer

Factsheet Descriptions Data sources

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