Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Konstantin Vladimirovich ZAVIZENOV · Konstantin ZAVIZENOV · Kostyantyn (Konstantin) ZAVIZENOV · Kostyantyn ZAVIZENOV · Zavizenov Konstantin Vladimirovich · | [sources] | |||
Other name | Zavizenov Konstantin · ЗАВИЗЕНОВ Константин Владимирович · Завизенов Константин Владимирович · Завізенов Костянтин Володимирович · Константин Владимирович Завизенов · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Perm · Perm Russia · Perm, RUSSIAN FEDERATION · Perm, Russian Federation · Perm, ex-URSS · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Konstantin · Konstantin Vladimirovich · Konstantin Vladimirovich · КОНСТАНТИН · Константин | [sources] | |||
INN | 590605046996 | [sources] | |||
Last name | ZAVIZENOV · Zavizenov · ЗАВИЗЕНОВ | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Position | Self-proclaimed “Minister of Energy of the People’s Republic of Luhansk” · So-called ‘Minister of Energy’ · appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government · 「ルハンスク人民共和国エネルギー大臣」(自称) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Konstantin Vladimirovich Zavizenov has been appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Konstantin Vladimirovich Zavizenov a été nommé ministre de l’énergie de la soi-disant République populaire de Louhansk par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’oblast de Louhansk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Louhansk fasse partie de la Russie. Par conséquent, il est responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.
So-called Minister of the Luhansk People’s Republic
Minister of Fuel, Energy and Coal Industry of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-tb-logical-146229
· gb-hmt-15507
· ua-nabc-person-24226-zavizenov-konstantin-vladimirovich
· rupep-person-21783
· ca-sema-1-439-ua-konstantin-vladimirovich-zavizenov
· mc-freezes-65595e5a98d6f2b8deae8d8197cb9a245aaf90a1
· fr-ga-5153
· ja-mof-a3a674cac9cf76d3b6eafb2753bf82ab0de95376
· acf-4b8623b2570a549b29b29e2b68ef90b9b6aa56f3
· ua-nazk-person-24226
· ru-inn-590605046996
· ua-nsdc-22319-zavizenov-kostantin-volodimirovic
· NK-XJkjHjXT9Y3Xa95UNLErq9
· ch-seco-57851
· eu-fsf-eu-9157-19
· nz-ru-ind-828-konstantin-zavizenov
· ca-sema-300ed5e20790627e6f8b79aa70f107e7f9c0c063
· gb-fcdo-rus1563
· nz-ru-ind-839
For experts: raw data explorer
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Directorships | ||||
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Organization | Role | Start date | End date | |
ООО "ПЕРМЭНЕРГОСЕРВИС" | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА | |||
ООО "РИЭЛТОРСКИЙ ЦЕНТР "ДОМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |