Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgenii (Yevgeny) GRITSENKO · Evgenii GRITSENKO · Gritsenko Yevgeny Dmitrievich · Hrytsenko Yevhen Dmytrovych · Jevgenij Dmitrijevitj GRITSENKO · | [sources] | |||
Other name | Gritsenko Yevgeny · Yevgeny Dmitriyevich GRITSENKO · Євген Дмитрович ГРИЦЕНКО · ГРИЦЕНКО Євген Дмитрович · ГРИЦЕНКО Евгений Дмитриевич · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Yevgeny · Yevgeny · Yevgeny Dmitrievich · Євген · Евгений | [sources] | |||
Last name | GRITSENKO · Gritsenko · ГРИЦЕНКО | [sources] | |||
Patronymic | Dmitrievich · Дмитриевич · Дмитрович | [sources] | |||
Second name | Dmitrievich · Dmitriyevich | [sources] | |||
Tax Number | 2833112831 | [sources] | |||
Position | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ЛНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
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.
Born on 26 July 1977 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | - | |
Japan | 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) | - | ||
Ukraine | National Security and Defense Council | 726/2022 | |||
European Union | Council of the European Union | - | - | ||
Switzerland | 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 | - | ||
European Union | Council of the European Union | - | - | - | |
France | Direction Générale du Trésor | (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
Canada | Global Affairs Canada | Ukraine | - | - | |
European Union | Council of the European Union | - | - | - | |
Monaco | La Principauté de Monaco | - | - | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-rus1176
· ch-seco-53447
· ca-sema-ukraine-1-221
· ca-sema-b8147fb8782e247af9cad81df60ba672a1bced94
· ca-sema-1-221-ua-yevgeny-dmitrievich-gritsenko
· gb-coh-1ncxqix0mowtatf23szhwnibu9q
· ua-nsdc-17426-gricenko-evgen-dmitrovic
· gb-hmt-15128
· fr-ga-4704
· ca-sema-part-1-221-ua-yevgeny-dmitrievich-gritsenko
· eu-fsf-eu-7938-79
· eu-tb-logical-138434
· ja-mof-128bcec74d46472ce328ac248bfe4b3ef16b60b3
· mc-freezes-299d92173d20d328469e463d7e5a8c5d7f7c47e2
· eu-oj-b3b4f3624c4caaa255c004bc1736243acc65e6c2
For experts: raw data explorer
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