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Yevgeniy Sergeevich KOLPIKOV

Sanctioned entity

Yevgeniy Sergeevich KOLPIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jevgenij Sergejevitj Kolpikov · Jewgeni Sergejewitsch KOLPIKOW · Jewgienij Siergiejewicz KOŁPIKOW · Kolpikov Yevgeniy Sergeevich · Kolpikov Yevhenii Serhiiovych · 3 more...				[sources]
Other name	Kolpikov Yevgeniy · КОЛПИКОВ Евгений Сергеевич · Колпиков Евгений Сергеевич · Колпіков Євгеній Сергійович				[sources]
Birth date	1974-05-06				[sources]
Place of birth	Beryozovskaya, Danilovsky District, Russian Federation · Beryozovskaya, district de Danilovka, oblast de Volgograd : RUSSIE · Beryozovskaya, district de Danilovka, oblast de Volgograd, · Danilovsky District, Beryozovskaya, RUSSIAN FEDERATION				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Yevgeniy · Yevgeniy Sergeevich · Евгений				[sources]
Last name	KOLPIKOV · Kolpikov · КОЛПИКОВ				[sources]
Patronymic	Sergeevich · Сергеевич				[sources]
Phone	+78632630467 · +78632827968				[sources]
Position	Procureur du parquet militaire du district militaire méridional de la Fédération de Russie à Rostov-sur-le-Don · Procureur du parquet militaire du district militaire méridional de la Fédération de Russie à Rostov-sur-le-Don. · Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don. · Прокурор військової прокуратури Південного військового округу Російської Федерації в Ростові-на-Дону				[sources]
Address	Military Prosecutor's Office of the Southern Military District of the Russian Federation. Pushkinskaya Ulitsa, 72А, Rostov, RUSSIAN FEDERATION, 344022 · Military Prosecutor’s Office of the Southern Military District of the Russian Federation, Pushkinskaya Ulitsa, 72А, Rostov, Russian Federation, 344022 · Parquet militaire du district militaire méridional de la Fédération de Russie Pushkinskaya Ulitsa, 72А, Rostov, oblast de Rostov, RUSSIE, 344022				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Tel. (+ 7) 8863263-04-67, (+ 7) 8863282-79-68

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

Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don. He prosecuted the pro-Ukrainian activists oppressed for opposing the annexation of the Crimean Peninsula by the Russian Federation. He filed charges with a court in the Russian Federation against the Ukrainian citizens who had been forcibly transferred from the occupied Crimean Peninsula. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Procureur du parquet militaire du district militaire méridional de la Fédération de Russie à Rostov-sur-le-Don. Il a poursuivi les militants pro-ukrainiens réprimés pour leur opposition à l'annexion de la péninsule de Crimée par la Fédération de Russie. Il a engagé des poursuites auprès d'un tribunal dans la Fédération de Russie à l'encontre des citoyens ukrainiens qui avaient été transférés de force depuis la péninsule de Crimée occupée. Il a donc activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Tel : +7 88632630467 , +7 88632827968.

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

Adresse: Parquet militaire du district militaire méridional de la Fédération de Russie Pushkinskaya Ulitsa, 72А, Rostov, oblast de Rostov, RUSSIE, 344022 Tél. +7 88632630467, +7 88632827968

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Military Prosecutor's Office of the Southern Military District of the Russian Federation. Pushkinskaya Ulitsa, 72А, Rostov, RUSSIAN FEDERATION, 344022 · Military Prosecutor’s Office of the Southern Military District of the Russian Federation, Pushkinskaya Ulitsa, 72А, Rostov, Russian Federation, 344022	Russia

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2021-10-11	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-10-11	-
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	2021-10-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

French National Asset Freezing System5,288

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

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

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

Source data IDs: ua-nabc-person-4570-kolpikov-yevgeniy-sergeevich · ua-nsdc-17681-kolpikov-evgenij-sergijovic · ch-seco-46365 · eu-fsf-eu-6634-68 · eu-tb-logical-131573 · fr-ga-3674 · mc-freezes-1d92758cd954e5ca1840b493d016313de7b65cc3 · ua-nazk-person-4570

For experts: raw data explorer

Factsheet Descriptions Data sources

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