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Alexandr Fedorovich SAULENKO

Sanctioned entity
Alexandr Fedorovich SAULENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Fjodorovitj SAULENKO · Aleksandr(Oleksandr) SAULENKO · Alexander Fedorovich SAULENKO · Alexandr Fedorovich SAULENKO · OLEKSANDR FEDOROVYCH SAULENKO · 12 more...[sources]
Other nameAlexander Fedorovich Saulenko · Oleksandr Fedorovich SAULENKO · Saulenko Alexandr · Saulenko Oleksandr Fedorovich · Александр Сауленко · 5 more...[sources]
Birth date[sources]
Place of birthKiev · Kiev Ukraine · Novopetrivka, Novopetrivka, UKRAINE · Novopetrivka, Ukraine · Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameAleksandr · Alexander · Alexandr · Alexandr Fedorovich · OLEKSANDR FEDOROVYCH · 4 more...[sources]
INN2277417617[sources]
Last nameSAULENKO · Saulenko · САУЛЕНКО · Сауленко[sources]
PatronymicFedorovich · Федорович[sources]
Registration numberQRHHYV2RN4C4[sources]
Tax Number2277417617[sources]
Wikidata IDQ124755299[sources]
PositionSelf-proclaimed “Head of Berdyansk and the Berdyansk Region” · Senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine) · So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk.. · 「ベルジャンスク市長兼ベルジャンスク州知事」(自称)[sources]
Address8 Pushkin St., Novopetrovka Village, 71100 Berydansk · ZAPOROZHYE REGION, BERYDANSK, 71100, UKR · Україна,Запорізька область, с. Новопетрівка[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘head’ of the provisional administration of Berdyansk in the Zaporizhzhia region of Ukraine

Australian Sanctions Consolidated List,

So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. He facilitated the issuance of Russian passports in the city of Berdyansk, as well as publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Soi-disant “chef de l’administration provisoire” de Berdyansk et de la région de Berdyansk et maire de la ville de Berdyansk.. Il a préconisé de transférer le contrôle et l’administration de la région de Berdyansk de l’Ukraine à la Fédération de Russie. Il a facilité la délivrance de passeports russes dans la ville de Berdyansk, et il a publiquement soutenu la préparation des référendums illégaux dans les régions occupées d’Ukraine et y a participé. En cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques

French National Asset Freezing System,

So-called head of the provisional administration of Berdyansk and the Berdyansk region.

New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,337

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

US Trade Consolidated Screening List (CSL)20,202

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

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,604

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

Belgium · FOD

US SAM Procurement Exclusions116,263

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

French National Asset Freezing System5,094

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

New Zealand Russia Sanctions1,713

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,218

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 Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans3,894

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 List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata295,872

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: au-dfat-7265-alexandr-fedorovich-saulenko · gb-hmt-15519 · eu-fsf-eu-8467-27 · ofac-38818 · ua-nsdc-17286-saulenko-oleksandr-fedorovic · eu-tb-logical-143259 · eu-fsf-eu-8636-42 · fr-ga-4943 · nz-ru-ind-694-alexandr-saulenko · ua-nazk-person-21730 · nz-ru-ind-694 · ca-sema-part-1-431-ua-oleksandr-fedorovich-saulenko · eu-tb-logical-141762 · ca-sema-c4542c3b583cac7a1853d42215ed13bd4298a411 · nz-ru-ind-704 · ch-seco-56143 · ca-sema-1-431-ua-oleksandr-fedorovich-saulenko · ja-mof-82887ca0ee2c8ee7a67668de971978206aae3fc1 · usgsa-s4mrn6pyd · NK-mtWvGZkh89P3iVY2VjR22z · gb-fcdo-rus1575 · ua-nabc-person-21730-saulenko-alexandr-fedorovich · rupep-person-25105

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