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Konstantin Vladimirovich ZAVIZENOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameKonstantin Vladimirovich ZAVIZENOV · Konstantin ZAVIZENOV · Kostyantyn (Konstantin) ZAVIZENOV · Kostyantyn ZAVIZENOV · Zavizenov Konstantin Vladimirovich · 6 more...[sources]
Other nameZavizenov Konstantin · ЗАВИЗЕНОВ Константин Владимирович · Завизенов Константин Владимирович · Завізенов Костянтин Володимирович · Константин Владимирович Завизенов · 1 more...[sources]
Birth date[sources]
Place of birthPerm · Perm Russia · Perm, RUSSIAN FEDERATION · Perm, Russian Federation · Perm, ex-URSS · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameKonstantin · Konstantin Vladimirovich · Konstantin Vladimirovich · КОНСТАНТИН · Константин[sources]
INN590605046996[sources]
Last nameZAVIZENOV · Zavizenov · ЗАВИЗЕНОВ[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[sources]
PositionSelf-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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

So-called Minister of the Luhansk People’s Republic

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

French National Asset Freezing System5,347

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

ACF List of War Enablers8,041

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

UK HMT/OFSI Consolidated List of Targets6,445

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,316

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

Monaco · Monaco

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,658

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,716

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,170

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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

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