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Evgeniy Alexandrovich SOLNTSEV

Person of interest · Sanctioned entity

Evgeniy Alexandrovich SOLNTSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Aleksandrovich SOLNTSEV · Evgeniy Alexandrovich SOLNTSEV · Jevgenij Aleksandrovitj SOLNTSEV · Jevgenij Solncev · Solntsev Evgeniy Alexandrovich · 6 more...				[sources]
Other name	SOLNTSEV Evgeniy Aleksandrovich · Solntsev Evgenii · Yevgeny Aleksandrovich SOLNTSEV · Евгений Александрович СОЛНЦЕВ · Евгений Александрович Солнцев · 2 more...				[sources]
Birth date	1980-09-28				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	Evgeniy · Evgeniy Aleksandrovich · Evgeniy Alexandrovich · Jevgenij · Yevgeniy · 2 more...				[sources]
INN	`366305045116`				[sources]
Last name	SOLNTSEV · Solncev · Solntsev · СОЛНЦЕВ				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Alexandrovich · Александрович				[sources]
Patronymic	Alexandrovich · Александрович				[sources]
Second name	Aleksandrovich				[sources]
Position	Deputy Chairman of the Government of the so-called Donetsk People’s Republic · Key Local Government Officials · Le 30 mars 2023, il a été nommé président du gouvernement de la soi-disant “République populaire de Donetsk”. · Soi-disant “vice-président du gouvernement de la République populaire de Donetsk” depuis le 8 juin 2022. · so-called "Chairman of the Government of the Donetsk People's Republic” since 30 March 2023, so-called “Deputy Chairman of the Government of the Donetsk People's Republic” since 8 June 2022. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

So-called “Deputy Chairman of the Government of the Donetsk People’s Republic” since 8 June 2022. On 30 March 2023, he was appointed Chairman of the Government of the so-called “Donetsk People’s Republic”. By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

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

Soi-disant “vice-président du gouvernement de la République populaire de Donetsk” depuis le 8 juin 2022. Le 30 mars 2023, il a été nommé président du gouvernement de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine.

— French National Asset Freezing System, 2023-09-15

So-called Deputy Chair of the Donetsk People’s Republic

— New Zealand Russia Sanctions, 2024-03-21

Chairman of the Government of the so-called Donetsk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-12-15

Chairman of the Government 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, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
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	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Federal Public Service Finance	UKR	2023-09-15	-
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council · Служба безпеки України	601/2024	2024-09-02	2034-09-02
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,117

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: eu-fsf-eu-8781-95 · gb-hmt-15515 · ua-nabc-person-24229-solntsev-evgeniy-aleksandrovich · gb-fcdo-rus1571 · ch-seco-56920 · ca-sema-6cfa6dbcb2186c0305e471ae0f4bd278c0c4d54f · ca-sema-1-446-ua-evgeniy-aleksandrovich-solntsev · ua-nsdc-27607-solncev-evgen-oleksandrovic · rupep-person-21633 · ua-nazk-person-24229 · acf-91594246f0c8791c4dedac56c0e1ecead488be5c · NK-JTfsLAdxqsVsTfDPKx48KK · nz-ru-ind-835 · mc-freezes-e3dfa1ca83caa845a282178c160bb77fcfabc0a7 · nz-ru-ind-824-evgeniy-solntsev · fr-ga-4985 · acf-bee75fc9efe104a07286d4c7fc83050f1628e66f · eu-tb-logical-144393

For experts: raw data explorer

Factsheet Descriptions Data sources

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