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Alexey Sergeevich DOROFEEV

Sanctioned entity
TypePerson[sources]
NameAleksei (Alexey) DOROFEEV · Aleksej Sergejevitj DOROFEJEV · Alexey Sergeevich DOROFEEV · Alexey Sergeyevich DOROFEYEV · Dorofeev Alexey Sergeevich · 6 more...[sources]
Other nameAlexey Sergeyevich DOROFEYEV · Dorofeev Alexey · Алексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВ · ДОРОФЄЄВ Олексiй Сергiйович · ДОРОФЕЕВ Алексей Сергеевич · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
First nameAlexey · Alexey Sergeevich · Алексей · Олексiй[sources]
Last nameDOROFEEV · DOROFEYEV · Dorofeev · ДОРОФЄЄВ · ДОРОФЕЕВ[sources]
PatronymicSergeevich · Сергiйович · Сергеевич[sources]
Second nameSergeevich · Sergeyevich[sources]
PositionMember 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]
Address97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

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

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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)6,356

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

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,110

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

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus1240 · rupep-person-20985 · ua-nazk-person-4487 · ua-nsdc-17665-dorofeev-oleksij-sergijovic · ca-sema-ukraine-1-281 · ca-sema-1-281-ua-alexey-sergeevich-dorofeev · ja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3 · ch-seco-53769 · eu-fsf-eu-8003-84 · gb-hmt-15192 · ca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035 · ua-nabc-person-4487-dorofeev-alexey-sergeevich · eu-tb-logical-138761 · fr-ga-4623

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