Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GENNADIY ALEKSANDROVICH SHELESTENKO · Gennadiy Oleksandrovich SHELESTENKO · HENNADIY OLEKSANDROVYCH SHELESTENKO · Hennadiy (Gennadiy) SHELESTENKO · Hennadiy Oleksandrovych Shelestenko · | [sources] | |||
Other name | GENNADIY ALEKSANDROVICH SHELESTENKO · Gennadiy Aleksandrovich Shelestenko · HENNADIY OLEKSANDROVYCH SHELESTENKO · Koludarova Olga · Геннадий Александрович Шелестенко · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Ijevsk République oudmourte · Ijevsk République oudmourte : RUSSIE · Izhevsk · Izhevsk, RUSSIAN FEDERATION · Izhevsk, Russian Federation · | [sources] | |||
Gender | female · male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | GENNADIY ALEKSANDROVICH · Gennadiy · Gennadiy Oleksandrovich · HENNADIY OLEKSANDROVYCH · Hennadiy · | [sources] | |||
INN | 183509539884 | [sources] | |||
Last name | KOLUDAROVA · Koludarova · Koludarovová · SHELESTENKO · Shelestenko · | [sources] | |||
Middle name | Aleksandrovich · Oleksandrovich · Oleksandrovych · Pavlovna · Александрович · | [sources] | |||
Patronymic | Pavlovna · Павловна | [sources] | |||
Registration number | QWKCKMNM11A1 · S82TDEHSZLB1 | [sources] | |||
Tax Number | 183509539884 · 2433418476 | [sources] | |||
Unique Entity ID | QWKCKMNM11A1 · S82TDEHSZLB1 | [sources] | |||
Position | Acting Minister of Education and Science of the so-called ‘Donetsk People’s Republic’ · Journalist, Self-proclaimed “Member of the Kherson Military-civilian Administration” · Minister of Education and Science of the so-called Donetsk People’s Republic · Ministre de l'éducation et des sciences faisant fonction de la soi-disant “République populaire de Donetsk” · The so-called "Minister of Education and Science of the DPR" · | [sources] | |||
Address | Apartment 360, 75 Stepan Razin Street, Kherson · KHERSON REGION, KHERSON, UKR | [sources] | |||
Source link | web.archive.org · web.archive.org · checko.ru · drive.google.com · drive.google.com · | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
eu-fsf-eu-11646-43
· ua-nazk-person-24197
· NK-E6kxaBPrHdhNVe7eekDBga
· acf-cc97b21fcd82db24063c3ff4fa24a59eadabcf04
· acf-18505fab7252f331d8fc2df8a6e74f312707a071
· gb-hmt-15513
· gb-fcdo-rus1569
· ua-ws-9b2aa904660809862552950c94915a2efa0ab1d3
· fr-ga-7491
· rupep-person-21677
· ca-sema-36ae7b5f4bae197ff44f9b9b2f3bab90363b736f
· ca-sema-1-430-ua-gennadiy-oleksandrovich-shelestenko
· ca-sema-1-452-ua-olga-pavlovna-koludarova
· ua-nazk-person-27882
· nz-ru-ind-822-gennadiy-shelestenko
· ch-seco-75890
· nz-ru-ind-833
· ca-sema-part-1-452-ua-olga-pavlovna-koludarova
· nz-ru-ind-822
· eu-tb-logical-166112
· nz-ru-ind-811-olga-koludarova
· ua-nsdc-26178-koludarova-olga-pavlivna
· ua-nazk-person-22174
· ja-mof-0ce97284ad53107f92df069b82019421b7764d22
· ofac-39211
· ua-nabc-person-22174-koludarova-olga-pavlovna
· usgsa-s4mrtyfrj
· mc-freezes-a37f68d822998d236b622ef7b0654d69b5d9cfc3
· ca-sema-465b07ad3fc8d3853877eb120a6285303af1867b
· ua-nabc-person-24197-shelestenko-hennadiy-oleksandrovych
· usgsa-s4mrn6q0b
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 | |
Apartment 360, 75 Stepan Razin Street, Kherson | Ukraine |