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Sergei Sergeevich NAUMETS

Person of interest · Sanctioned entity
TypePerson[sources]
NameNaumets Sergei Sergeevich · Naumets Sergey Sergeevich · Naumets Serhii Serhiiovych · Sergei (Sergey) NAUMETS · Sergei NAUMETS · 7 more...[sources]
Other nameNaumets Sergei · Naumets Sergei Sergeevich · НАУМЕЦ Сергей Сергеевич · НАУМЕЦЬ Сергiй Сергiйович · Наумец Сергей Сергеевич · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameSergei · Sergei Sergeevich · Sergej · Сергiй · Сергей[sources]
Last nameNAUMETS · Naumets · НАУМЕЦ · НАУМЕЦЬ[sources]
Middle nameSergeevich · Sergejevitj · Сергiйович · Сергеевич[sources]
PatronymicSergeevich · Сергiйович · Сергеевич[sources]
Second nameSergeevich[sources]
PositionAncien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk" · Former so-called "Minister of Construction, Housing, and Communal Services" of the so-called "Donetsk People’s Republic" · Low priority · Self-proclaimed “Minister of Construction and Housing and Communal Services of the Donetsk People’s Republic” · Низкий приоритет · 1 more...[sources]
Address2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Former so-called “Minister of Construction, Housing, and Communal Services” of the so-called “Donetsk People’s Republic”. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk". Sergei Naumets a contribué activement à un bataillon de volontaires combattant à Marioupol et dans ses environs au nom des forces armées russes. 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,

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

New Zealand Russia Sanctions,

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

ACF List of War Enablers non-official source,

Relationships

Address
Full addressCountry
2a st. Universitetskaya, DonetskUkraine
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
Council of the European Union---
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
La Principauté de Monaco---
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
National Security and Defense Council · Служба безпеки України376/2024
Direction Générale du Trésor(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
National Security and Defense Council133/2017
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
Council of the European Union---
National Security and Defense Council133/2017-
National Security and Defense Council266/2021
National Security and Defense Council176/2018
National Security and Defense Council126/2018
Federal Public Service FinanceUKR-
National Security and Defense Council467/2016
State Secretariat for Economic AffairsOrdinance 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-
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)-
Council of the European Union---

Data sources

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

French National Asset Freezing System5,347

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 Enablers8,041

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 Targets6,445

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,316

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

Monaco · Monaco

Australian Sanctions Consolidated List4,493

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

Australia · DFAT

New Zealand Russia Sanctions1,787

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,657

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

Belgian Financial Sanctions6,601

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 Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO

EU Consolidated Travel Bans4,170

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


Source data IDs: acf-9c6927640462cf9dd807045e74dc509c11085884 · ch-seco-53298 · nz-ru-ind-717-sergei-naumets · ua-nsdc-10950-naumec-sergij-sergijovic · gb-fcdo-rus1147 · ua-nabc-person-655-naumets-sergey-sergeyevich · ja-mof-8db94fb19726d0ab3d8c596eafcf782e12e7e157 · mc-freezes-02bf87ad9f8fcdd9689eaaac3837d229a132b8ae · au-dfat-7112-sergei-sergeevich-naumets · ua-nsdc-person-176-2018-985 · eu-fsf-eu-7908-75 · eu-tb-logical-138300 · nz-ru-ind-727 · ca-sema-ukraine-1-142 · gb-hmt-15099 · acf-63cea127ef9e83d563602e9035cffe4ef1e9f3d1 · ca-sema-1-142-ua-sergey-sergeyevich-naumets · rupep-person-21708 · fr-ga-4745 · ua-nazk-person-655

For experts: raw data explorer