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Oleksii Oleksiyovych Naydenko

Sanctioned entity

Oleksii Oleksiyovych Naydenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Alekseevich NAYDENKO · Aleksey Alekseevich Naydenko · Alexey Alexeyevich Naydenko · NAYDENKO, Aleksey Alekseevich · Naidenko Oleksii Oleksiiovych · 7 more...				[sources]
Other name	ALEKSEY ALEKSEEVICH NAYDENKO · Aleksey NAIDENKO · Alexey Alexeyevich Naydenko · NAYDENKO Oleksii Oleksiyovych · Naidenko Oleksii · 7 more...				[sources]
Birth date	1980-06-02				[sources]
Place of birth	Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Aleksey · Aleksey Alekseevich · Alexey · OLEKSII OLEKSIYOVYCH · Oleksii · 2 more...				[sources]
INN	`2937319758`				[sources]
Last name	NAIDENKO · NAYDENKO · Naydenko · НАЙДЕНКО				[sources]
Middle name	Alekseevich · Oleksiyovych · Алексеевич · Олексійович				[sources]
Patronymic	Alekseevich · Oleksiyovych · Алексеевич · Олексійович				[sources]
Second name	Alexeyevich · Oleksiyovych				[sources]
Position	Deputy 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]
Address	Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66) · м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Federal Public Service Finance	UKR	2020-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Direction Générale du Trésor	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2018-12-21	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2019-03-15	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

EU Financial Sanctions Files (FSF)6,368

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 System5,121

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/Embargoes8,449

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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