Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei (Alexey) DOROFEEV · Aleksej Sergejevitj DOROFEJEV · Alexey Sergeevich DOROFEEV · Alexey Sergeyevich DOROFEYEV · Dorofeev Alexey Sergeevich · | [sources] | |||
Other name | Alexey Sergeyevich DOROFEYEV · Dorofeev Alexey · Алексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВ · ДОРОФЄЄВ Олексiй Сергiйович · ДОРОФЕЕВ Алексей Сергеевич · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Alexey · Alexey Sergeevich · Алексей · Олексiй | [sources] | |||
Last name | DOROFEEV · DOROFEYEV · Dorofeev · ДОРОФЄЄВ · ДОРОФЕЕВ | [sources] | |||
Patronymic | Sergeevich · Сергiйович · Сергеевич | [sources] | |||
Second name | Sergeevich · Sergeyevich | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-hmt-15192
· gb-fcdo-rus1240
· rupep-person-20985
· ua-nazk-person-4487
· eu-fsf-eu-8003-84
· ca-sema-ukraine-1-281
· ua-nsdc-17665-dorofeev-oleksij-sergijovic
· ca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
· ua-nabc-person-4487-dorofeev-alexey-sergeevich
· ja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
· mc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
· fr-ga-4623
· ca-sema-1-281-ua-alexey-sergeevich-dorofeev
· eu-tb-logical-138761
· ch-seco-53769
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 | |
97 Artema St, Donetsk | Ukraine |