Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chausova Yana Sergeevna · Chausova Yana Serhiyivna · Jana Sergejevna TJAUSOVA · Jana Serhijivna TJAUSOVA · Yana CHAUSOVA · | [sources] | |||
Other name | Chausova Yana · ЧАУСОВА Яна Сергiївна · ЧАУСОВА Яна Сергеевна · Чаусова Яна Сергеевна · Чаусова Яна Сергіївна | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Yana · Yana Sergeevna · Яна | [sources] | |||
Last name | CHAUSOVA · Chausova · ЧАУСОВА | [sources] | |||
Middle name | Sergeevna | [sources] | |||
Patronymic | Sergeevna · Сергiївна · Сергеевна | [sources] | |||
Second name | Sergeevna | [sources] | |||
Position | Self-proclaimed “Minister of Finance of the Donetsk People’s Republic” · So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’ · Soi-disant "ministre des finances" de la soi-disant "République populaire de Donetsk" · Так званий «міністр фінансів ДНР» · 「ドネツク人民共和国財務相」(自称) | [sources] | |||
Address | 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Україна, м. Донецьк | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
nz-ru-ind-703-yana-chausova
· ca-sema-1-132-ua-yana-sergeyevna-chausova
· eu-tb-logical-138320
· ua-nabc-person-903-chausova-yana-sergeyevna
· nz-ru-ind-713
· acf-51b6e36559509403db734bd0a47a2d60c2834e95
· rupep-person-21691
· acf-4418dc792c8dba48eadf2b176a07903c3506baf7
· ja-mof-b7365dd34fc3ca15acd29476f3b7f2fcc3ec22ce
· eu-fsf-eu-7912-50
· ch-seco-53318
· ua-nazk-person-903
· ca-sema-ukraine-1-132
· mc-freezes-ad38ef78f86261431a1c0e8f5d2082badf7517f4
· au-dfat-7116-yana-sergeevna-chausova
· ua-nsdc-17386-causova-ana-sergiivna
· fr-ga-4542
· NK-FTGqDMXusAVWU2xP2QpqvB
· gb-fcdo-rus1151
· gb-hmt-15103
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine |