Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Konstantin Evgenevich SKRYPNIK · Konstantin Evgenevich SKRYPNYK · Konstantin Evgenievich SKRYPNIK · Konstantin Jevgenjevitj SKRYPNIK · Konstantin SKRYPNIK (SKRYPNYK) · | [sources] | |||
Other name | Konstantin Evgenevich SKRYPNIK · Konstantin Evgenievich SKRYPNIK · Skrypnik Konstantin Evgenevich · Skrypnyk Konstantin · Константин Евгеньевич СКРЫПНИК · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Konstantin · Konstantin · Konstantin Evgenevich · Константин | [sources] | |||
Last name | SKRYPNIK · SKRYPNYK · Skrypnik · Skrypnyk · СКРЫПНИК | [sources] | |||
Middle name | Evgenevich · Jevgenjevitj · Евгеньевич | [sources] | |||
Patronymic | Evgenevich · Евгеньевич | [sources] | |||
Second name | Evgenevich · Evgenievich | [sources] | |||
Tax Number | 2713311470 | [sources] | |||
Position | Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
eu-fsf-eu-8068-87
· ja-mof-dc936849c6cc5fc651e3321530e6198e0f7fc239
· ua-nazk-person-4379
· ua-nsdc-17613-skripnik-kostantin-evgenovic
· ca-sema-de9a0ef25df7bbe3bcadba63ee9d0e799019fd85
· gb-hmt-15250
· eu-tb-logical-139041
· ua-nabc-person-4379-skrypnyk-konstantin-evgenevich
· ca-sema-ukraine-1-339
· ch-seco-54098
· fr-ga-4544
· ca-sema-1-339-ua-konstantin-evgenevich-skrypnyk
· rupep-person-24577
· ca-sema-part-1-339-ua-konstantin-evgenevich-skrypnyk
· gb-fcdo-rus1298
· mc-freezes-db9e7617a2a127063bfc95e77e848cc07f9ead75
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |