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Sergey Leonidovich TELNYKH

Sanctioned entity

Sergey Leonidovich TELNYKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sergej Leonidovitj TELNYCH · Sergey Leonidovich TELNYKH · Serhij Leonidovytj TELNYCH · Telnykh Sergey Leonidovich · Telnykh Serhii Leonidovych · 3 more...				[sources]
Other name	Telnykh Sergey · Сергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХ · ТЕЛЬНИХ Сергiй Леонiдович · ТЕЛЬНЫХ Сергей Леонидович · ТЕЛЬНЫХ, Сергей Леонидович · 2 more...				[sources]
Birth date	1972-04-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Sergey · Sergey Leonidovich · Сергiй · Сергей				[sources]
Last name	TELNYKH · Telnykh · ТЕЛЬНИХ · ТЕЛЬНЫХ				[sources]
Patronymic	Leonidovich · Леонiдович · Леонидович				[sources]
Second name	Leonidovich				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Член так званої «народної ради ДНР»				[sources]
Address	97 Artema St, Donetsk, 283001, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre du "Conseil populaire" de la "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.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
97 Artema St, Donetsk, 283001	Ukraine

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2022-04-13	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2022-04-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Consolidated Travel Bans4,018

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 HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Source data IDs: eu-fsf-eu-7977-53 · gb-hmt-15166 · ca-sema-ukraine-1-257 · fr-ga-4649 · eu-tb-logical-138640 · ca-sema-152df7248b7757f3c2349ff38348440016c18b4c · ca-sema-1-257-ua-sergey-leonidovich-telnykh · ua-nabc-person-4461-telnykh-sergey-leonidovich · mc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c · gb-fcdo-rus1214 · rupep-person-22240 · ua-nsdc-17651-telnih-sergij-leonidovic · ch-seco-53639 · ua-nazk-person-4461

For experts: raw data explorer

Factsheet Descriptions Data sources

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