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Oleksii Oleksiyovych Naydenko

Sanctioned entity
TypePerson[sources]
NameAleksey Alekseevich NAYDENKO · Aleksey Alekseevich Naydenko · Alexey Alexeyevich Naydenko · NAYDENKO, Aleksey Alekseevich · Naidenko Oleksii Oleksiiovych · 7 more...[sources]
Other nameALEKSEY ALEKSEEVICH NAYDENKO · Aleksey NAIDENKO · Alexey Alexeyevich Naydenko · NAYDENKO Oleksii Oleksiyovych · Naidenko Oleksii · 7 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameAleksey · Aleksey Alekseevich · Alexey · OLEKSII OLEKSIYOVYCH · Oleksii · 2 more...[sources]
Last nameNAIDENKO · NAYDENKO · Naydenko · НАЙДЕНКО[sources]
Middle nameAlekseevich · Oleksiyovych · Алексеевич · Олексійович[sources]
PatronymicAlekseevich · Oleksiyovych · Алексеевич · Олексійович[sources]
Second nameAlexeyevich · Oleksiyovych[sources]
Tax Number2937319758[sources]
PositionDeputy Head of the so-called Donetsk People's Republic Central Electoral Commission · vice-président" de la "commission électorale centrale" de la soi-disant "République populaire de Donetsk" · заступник голови «Центральної виборчої комісії ДНР» · так званий «заступник голови центральної виборчої комісії ДНР» · “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”.[sources]
AddressУкраїна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66) · м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 dans la soi-disant "République populaire de Donetsk" et a, de ce fait, activement soutenu et mis en oeuvre des actions et politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays

French National Asset Freezing System,

Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'

New Zealand Russia Sanctions,

Relationships

Data sources

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

French National Asset Freezing System5,273

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,259

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

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

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


Source data IDs: eu-fsf-eu-4834-13 · ua-nsdc-13250-najdenko-oleksij-oleksijovic · mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e · gb-fcdo-rus0038 · eu-tb-logical-118715 · ua-nabc-person-4574-naydenko-aleksey-alekseevich · ch-seco-39867 · ofac-26506 · ca-sema-1-184-ua-aleksey-alekseyevich-naydenko · usgsa-s4mr8f0s7 · nz-ru-ind-437-oleksii-naydenko · ua-nsdc-person-82-2019-2503 · ua-nazk-person-4574 · fr-ga-1001 · gb-hmt-13726 · nz-ru-ind-437 · ca-sema-ukraine-1-184

For experts: raw data explorer