Search OpenSanctions

Advanced

Yana Sergeevna CHAUSOVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameChausova Yana Sergeevna · Chausova Yana Serhiyivna · Jana Sergejevna TJAUSOVA · Jana Serhijivna TJAUSOVA · Yana CHAUSOVA · 5 more...[sources]
Other nameChausova Yana · ЧАУСОВА Яна Сергiївна · ЧАУСОВА Яна Сергеевна · Чаусова Яна Сергеевна · Чаусова Яна Сергіївна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameYana · Yana Sergeevna · Яна[sources]
Last nameCHAUSOVA · Chausova · ЧАУСОВА[sources]
Middle nameSergeevna[sources]
PatronymicSergeevna · Сергiївна · Сергеевна[sources]
Second nameSergeevna[sources]
PositionSelf-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]
Address2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Україна, м. Донецьк[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Soi-disant "ministre des finances" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

So-called ‘Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

Minister of Finance 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

Data sources

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,273

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

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

Swiss SECO Sanctions/Embargoes8,695

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 Bans4,171

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

ACF List of War Enablers8,005

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

Australian Sanctions Consolidated List4,251

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)6,541

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 Sanctions6,602

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

Belgium · FOD

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,654

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: 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