Search OpenSanctions

Maksim Aleksandrovich SVIDCHENKO

Sanctioned entity

Maksim Aleksandrovich SVIDCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maksim Aleksandrovich SVIDCHENKO · Maksim Aleksandrovitj SVIDTJENKO · Maksim SVIDCHENKO · Maksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · 8 more...				[sources]
Other name	Maksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · Svidchenko Maksym · Svidchenko Maksym Oleksandrovych · Максим Александрович СВИДЧЕНКО · 5 more...				[sources]
Birth date	1978-04-06				[sources]
Place of birth	Louhansk · Louhansk : UKRAINE · Luhansk, UKRAINE · Luhansk, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Maksim · Maksim Aleksandrovich · Maksym · Maxim · Maxim · 1 more...				[sources]
Last name	Oleksandrovych · SVIDCHENKO · SVIDTJENKO · Svidchenko · СВІДЧЕНКО · 1 more...				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Alexandrovich · Oleksandrovych · Oleksandrovytj				[sources]
Patronymic	Aleksandrovich · Oleksandrovych · Александрович · Олександрович				[sources]
Second name	Alexandrovich				[sources]
Tax Number	`2858511619`				[sources]
Position	Ancien soi-disant "vice-président” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Louhansk” · Deputy Head of the so-called Luhansk People’s Republic Central Election Commission · Self-proclaimed “Deputy Chairman of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic” · So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk Region of Luhansk. Former so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. · Soi-disant "président" de la soi-disant "commission électorale de district" dans la région d’Artemovsk de Louhansk · 3 more...				[sources]
Address	Луганська область, Станично-Луганський район, с. Червоний Жовтень, вул. Кірова, 40 · Україна, Луганська обл., Станично-Луганський р-н, с. Червоний Жовтень, вул. Кірова, 40 · Україна, м. Луганськ, Південний квартал, 6 (кв. 23) · м. Луганськ, Південний квартал, 6 (кв. 23)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk Region of Luhansk and former so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Soi-disant "président" de la soi-disant "commission électorale de district" dans la région d’Artemovsk de Louhansk et ancien soi-disant "vice-président" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre 2023 dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes.

— French National Asset Freezing System, 2024-03-14

Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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	2018-12-21	-
Direction Générale du Trésor	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Ukraine	-	-
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）	2022-03-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2024-03-14	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

Source data IDs: ja-mof-996055a1050c5290c681ead02b7a5ff705781805 · nz-ru-ind-452 · eu-fsf-eu-4836-11 · ch-seco-39879 · ua-nabc-person-414-svidchenko-maksim-aleksandrovich · ca-sema-ukraine-1-187 · ca-sema-1-187-ua-maksim-aleksandrovich-svidchenko · gb-fcdo-rus0139 · ua-nsdc-13244-svidcenko-maksim-oleksandrovic · ua-nazk-person-414 · fr-ga-1318 · nz-ru-ind-452-maxim-svidchenko · ca-sema-part-1-187-ua-maksim-aleksandrovich-svidchenko · mc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae · eu-tb-logical-118727 · gb-hmt-13728 · ca-sema-8ebbbd7eb45b7be4fdb6095879eecd06fb7c4cb3 · ua-nsdc-person-82-2019-2400

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk